AMBER ACCESS SERVICES LIMITED

Overview

Company Name	AMBER ACCESS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC243733
Jurisdiction	Scotland
Date of Creation	Feb 11, 2003
Date of Cessation	Mar 19, 2015

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	48 Queens Road AB15 4YE Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 04, 2008

Annual Return

Last Annual Return	Feb 11, 2008

Filings
Date	Description	Document	Type
Mar 19, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 19, 2014	Notice of final meeting of creditors	15 pages	4.17(Scot)

Dec 11, 2009	Appointment of a provisional liquidator	pages	4.9(Scot)

Dec 11, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Dec 11, 2009	Notice of winding up order	1 pages	4.2(Scot)

Dec 07, 2009	Appointment of a provisional liquidator	2 pages	4.9(Scot)

Nov 20, 2009	Registered office address changed from Braehead Steading Keig Alford Aberdeenshire AB33 8BH on Nov 20, 2009	1 pages	AD01

Apr 01, 2009	Total exemption small company accounts made up to Apr 04, 2008	6 pages	AA

Aug 22, 2008	legacy	3 pages	410(Scot)

Mar 04, 2008	legacy	4 pages	363a

Jan 24, 2008	Total exemption full accounts made up to Apr 04, 2007	13 pages	AA
Mar 16, 2007	legacy	7 pages	363s
Feb 07, 2007	Total exemption full accounts made up to Apr 04, 2006	14 pages	AA
Mar 08, 2006	legacy	2 pages	363a
Feb 16, 2006	Total exemption full accounts made up to Apr 04, 2005	14 pages	AA
Mar 19, 2005	legacy	6 pages	363s
Jan 22, 2005	legacy	2 pages	288a
Dec 16, 2004	Total exemption small company accounts made up to Apr 04, 2004	5 pages	AA
Feb 24, 2004	legacy	6 pages	363s
Dec 09, 2003	legacy	1 pages	225
Aug 19, 2003	legacy	2 pages	288a
Aug 19, 2003	legacy	2 pages	288a
Feb 25, 2003	legacy	1 pages	288b
Feb 25, 2003	legacy	1 pages	288b
Feb 11, 2003	Incorporation	14 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
AMPHLETT, David John Braehead Steading Keig AB33 8BH Alford Aberdeenshire	Feb 12, 2003		Secretary	Braehead Steading Keig AB33 8BH Alford Aberdeenshire	British		91801510001
AMPHLETT, David John Braehead Steading Keig AB33 8BH Alford Aberdeenshire	Jan 15, 2005		Director	Braehead Steading Keig AB33 8BH Alford Aberdeenshire	British	1960-12	91801510001
AMPHLETT, Donna Maria Braehead Steading Keig AB33 8BH Alford Aberdeenshire	Feb 12, 2003		Director	Braehead Steading Keig AB33 8BH Alford Aberdeenshire	British	1968-11	91801480001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Feb 11, 2003	Feb 11, 2003	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol			900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Feb 11, 2003	Feb 11, 2003	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol			900020050001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 15, 2008 Delivered On Aug 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 22, 2008Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Graeme Cameron Smith 48 Queens Road AB15 4YE Aberdeen	provisional liquidator	48 Queens Road AB15 4YE Aberdeen

Notes	scottish-insolvency-info

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

UK Companies House
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