AMBER GRUPA SIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAMBER GRUPA SIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383601
    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 AMBER GRUPA SIA LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AMBER GRUPA SIA LTD located?

    Registered Office Address
    9 Clashmach Drive
    AB54 8LH Huntly
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBER GRUPA SIA LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for AMBER GRUPA SIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Benge as a director on Apr 15, 2013

    1 pagesTM01

    Annual return made up to Aug 12, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2012

    Statement of capital on Oct 22, 2012

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 12, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr David Benge as a director on Aug 10, 2011

    2 pagesAP01

    Termination of appointment of Neil Young as a director on Aug 10, 2011

    1 pagesTM01

    Registered office address changed from 84 Park Road Rosyth KY11 2JL on Nov 01, 2011

    2 pagesAD01

    Incorporation

    36 pagesNEWINC

    Who are the officers of AMBER GRUPA SIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARRAN SECRETARIES LTD
    West Pilton Rise
    EH4 4UQ Edinburgh
    16/5
    Secretary
    West Pilton Rise
    EH4 4UQ Edinburgh
    16/5
    Identification TypeEuropean Economic Area
    Registration NumberSC332774
    153383320001
    BENGE, David
    The Old Court House
    North Trade Road
    TN33 0EX Battle
    Room 10
    East Sussex
    United Kingdom
    Director
    The Old Court House
    North Trade Road
    TN33 0EX Battle
    Room 10
    East Sussex
    United Kingdom
    United KingdomBritish162621800001
    YOUNG, Neil, Mr.
    Park Road
    KY11 2JL Rosyth
    84
    Director
    Park Road
    KY11 2JL Rosyth
    84
    United KingdomBritish149500800001

    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