AMBERCREST LIMITED
Overview
| Company Name | AMBERCREST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC320540 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMBERCREST LIMITED?
- (9999) /
Where is AMBERCREST LIMITED located?
| Registered Office Address | 141 Bothwell Street G2 7EQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBERCREST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for AMBERCREST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 1 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 11 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 10 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 9 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 14 pages | 2.20B(Scot) | ||||||||||
Termination of appointment of Ralph Norman Pelosi as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 23 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 17 pages | 2.15B(Scot) | ||||||||||
Registered office address changed from 91 Alexander Street Airdrie ML6 0BD on Sep 01, 2011 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 5 pages | 288a | ||||||||||
Who are the officers of AMBERCREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, David Peddie | Secretary | 41 Deans Avenue Halfway, Cambuslang G72 8UU Glasgow Lanarkshire | British | 100404040001 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| PELOSI, Ralph Norman | Director | 9a East Abercromby Street G84 7SP Helensburgh Argyll & Bute | Scotland | British | 97499370001 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Does AMBERCREST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 28, 2009 Delivered On Jan 31, 2009 | 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
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Transactions
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| Standard security | Created On Jun 05, 2008 Delivered On Jun 11, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects at jutland court, helensburgh DMB62000. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 18, 2007 Delivered On Jun 23, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1-42 jutland court, helensburgh DMB75628. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 23, 2007 Delivered On May 30, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does AMBERCREST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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