AMBER PARTNERSHIPS GP LIMITED
Overview
| Company Name | AMBER PARTNERSHIPS GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC390154 |
| Jurisdiction | Scotland |
| Date of Creation |
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 PARTNERSHIPS GP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AMBER PARTNERSHIPS GP LIMITED located?
| Registered Office Address | Amber Infrastructure Limited One Lochrin Square, 92 Fountainbridge EH3 9QA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBER PARTNERSHIPS GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1633 LIMITED | Dec 09, 2010 | Dec 09, 2010 |
What are the latest accounts for AMBER PARTNERSHIPS GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMBER PARTNERSHIPS GP LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for AMBER PARTNERSHIPS GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Michael John Gregory as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Amanda Elizabeth Woods on Oct 22, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 21 pages | AA | ||
Director's details changed for Mr Gavin Richard Tait on Jun 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hugh Luke Blaney as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Giles James Frost as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander John Finch as a director on Sep 26, 2019 | 2 pages | AP01 | ||
Appointment of Mr Gavin Richard Tait as a director on Sep 26, 2019 | 2 pages | AP01 | ||
Appointment of Ms Amanda Elizabeth Woods as a director on Sep 26, 2019 | 2 pages | AP01 | ||
Director's details changed for Mr Hugh Luke Blaney on Jul 24, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 18 pages | AA | ||
Who are the officers of AMBER PARTNERSHIPS GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | SE1 2AQ London 3 More London Riverside England | British | 191083180001 | ||||||||||
| FINCH, Alexander John | Director | One Lochrin Square, 92 Fountainbridge EH3 9QA Edinburgh Amber Infrastructure Limited Scotland | England | British | 159857500002 | |||||||||
| TAIT, Gavin Richard | Director | SE1 2AQ London 3 More London Riverside England | England | British | 158767920002 | |||||||||
| WOODS, Amanda Elizabeth | Director | One Lochrin Square, 92 Fountainbridge EH3 9QA Edinburgh Amber Infrastructure Limited Scotland | England | British | 191083180002 | |||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| BLANEY, Hugh Luke | Director | SE1 2AQ London 3 More London Riverside England | England | Irish | 79556770059 | |||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | 151065720001 | |||||||||
| FROST, Giles James | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | British | 81910810001 | |||||||||
| GREGORY, Michael John | Director | SE1 2AQ London 3 More London Riverside England | England | British | 210903710001 | |||||||||
| RUTHERFORD, John Arthur Thomas | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | 151065730001 |
Who are the persons with significant control of AMBER PARTNERSHIPS GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amber Infrastructure Group Limited | Apr 06, 2016 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
| |||||||||||||
Natures of 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