AMBER HOUSE HOLDINGS LIMITED
Overview
| Company Name | AMBER HOUSE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC330444 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBER HOUSE HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AMBER HOUSE HOLDINGS LIMITED located?
| Registered Office Address | 9h Glenford Place KA7 1LB Ayr Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER HOUSE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for AMBER HOUSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Elizabeth Irene Rosemary Meikle on Sep 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Elizabeth Irene Rosemary Meikle on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Howard Meikle on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 22 Queens Terrace Ayr KA7 1DX to 9H Glenford Place Ayr Ayrshire KA7 1LB on Sep 17, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of AMBER HOUSE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEIKLE, Elizabeth Irene Rosemary | Secretary | KA7 1LB Ayr 9h Glenford Place Ayrshire Scotland | British | Director | 89884120001 | |||||
| ABERNETHY, Graeme | Director | 14 Eglington Terrace KA7 1JJ Ayr | United Kingdom | British | Director | 120123610001 | ||||
| ABERNETHY, Lesley Ann | Director | 14 Eglinton Terrace KA7 1JJ Ayr | Scotland | British | Director | 124424660001 | ||||
| MEIKLE, Alan Howard | Director | KA7 1LB Ayr 9h Glenford Place Ayrshire Scotland | Scotland | British | Director | 89884100003 | ||||
| MEIKLE, Elizabeth Irene Rosemary | Director | KA7 1LB Ayr 9h Glenford Place Ayrshire Scotland | Scotland | British | Director | 89884120003 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does AMBER HOUSE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 21, 2011 Delivered On Aug 27, 2011 | 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
| ||||
Transactions
| ||||
| Standard security | Created On Nov 08, 2007 Delivered On Nov 15, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The town hotel, 9 to 11 barns street, ayr. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Sep 30, 2007 Delivered On Oct 03, 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
| ||||
Transactions
| ||||
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