AMBER VERT LTD
Overview
| Company Name | AMBER VERT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC334820 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBER VERT LTD?
- Business and domestic software development (62012) / Information and communication
Where is AMBER VERT LTD located?
| Registered Office Address | 1 Camphill Gardens PA7 5DQ Bishopton Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER VERT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for AMBER VERT LTD?
| Annual Return |
|
|---|
What are the latest filings for AMBER VERT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Guthrie as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Dawn Denise Guthrie as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * 24 Woodside Houston Renfrewshire PA6 7DD* on Oct 19, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Craig Guthrie on Jan 06, 2012 | 3 pages | CH01 | ||||||||||
Registered office address changed from * 190 Main Street Camelon Falkirk FK1 4DY* on Jan 06, 2012 | 3 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Craig Guthrie on Dec 09, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AMBER VERT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUTHRIE, Dawn Denise | Secretary | Camphill Gardens PA7 5DQ Bishopton 1 Renfrewshire Scotland | 183448820001 | |||||||
| GUTHRIE, Craig | Director | Camphill Gardens PA7 5DQ Bishopton 1 Renfrewshire | Scotland | British | Director | 116127480002 | ||||
| GUTHRIE, Robert | Secretary | 41 Lossie Crescent Deanpark PA4 0YJ Renfrew Renfrewshire | British | Retired | 96756190001 | |||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh | 120322760001 | |||||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh | 120322750001 |
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