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AMBR NUMBERWORKS LTD.

AMBR NUMBERWORKS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBR NUMBERWORKS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266482
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBR NUMBERWORKS LTD.?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is AMBR NUMBERWORKS LTD. located?

    Registered Office Address
    6 Allanbank Road
    Kinbuck
    FK15 0NH Dunblane
    Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBR NUMBERWORKS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AMBR NUMBERWORKS LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2023

    What are the latest filings for AMBR NUMBERWORKS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 14, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 14, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 14, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 14, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 14, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 14, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		17 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		6 pagesCS01

    Director's details changed

    		2 pagesCH01

    Secretary's details changed for Roderick Brian Gunkel on Nov 23, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Roderick Brian Gunkel on Oct 21, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of AMBR NUMBERWORKS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNKEL, Roderick Brian
    6 Allanbank Road
    Kinbuck
    FK15 0NH Dunblane
    Perth
    		Secretary
    6 Allanbank Road
    Kinbuck
    FK15 0NH Dunblane
    Perth
    		British805810001
    RIGBY, Alexis Margaret Beresford
    6 Allanbank Road
    Kinbuck
    FK15 0NH Dunblane
    Perthshire
    		Director
    6 Allanbank Road
    Kinbuck
    FK15 0NH Dunblane
    Perthshire
    		United KingdomBritish97576900001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBR NUMBERWORKS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexis Margaret Beresford Rigby
    Kinbuck
    FK15 0NH Dunblane
    6 Allanbank Road
    United Kingdom
    		Apr 06, 2016
    Kinbuck
    FK15 0NH Dunblane
    6 Allanbank Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0