AMBER BLUE EAST CENTRAL LIMITED
Overview
| Company Name | AMBER BLUE EAST CENTRAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC404406 |
| 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 BLUE EAST CENTRAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMBER BLUE EAST CENTRAL LIMITED located?
| Registered Office Address | Robertson House Castle Business Park FK9 4TZ Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBER BLUE EAST CENTRAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1722) LIMITED | Jul 29, 2011 | Jul 29, 2011 |
What are the latest accounts for AMBER BLUE EAST CENTRAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMBER BLUE EAST CENTRAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for AMBER BLUE EAST CENTRAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Lowe as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dylan Fletcher as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adrian James Hill as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian James Hill as a director on May 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elliot Cardno Robertson as a director on May 08, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Amended group of companies' accounts made up to Mar 31, 2021 | 23 pages | AAMD | ||
Group of companies' accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Elliot Cardno Robertson as a director on Mar 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Neil St Clair Mccormick as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Notification of Alban Spring (Hub) Holdings Limited as a person with significant control on Oct 28, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 27, 2021 | 2 pages | PSC09 | ||
Cessation of Amber Investment Holdings Limited as a person with significant control on Oct 28, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of AMBER BLUE EAST CENTRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON CAPITAL PROJECTS LTD | Secretary | Perimeter Road IV30 6AE Elgin 10 Scotland |
| 214560740001 | ||||||||||
| COOK, Allan Cameron | Director | 3 More London Riverside More London Riverside SE1 2AQ London Amber Infrastructure Limited England | Scotland | British | 125405420002 | |||||||||
| LOWE, Paul | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Scotland | Scotland | British | 335294690001 | |||||||||
| JOHNSTONE, Peter Kenneth | Secretary | Hillhouse Road EH4 5EG Edinburgh 60 Scotland | British | 166124170001 | ||||||||||
| WILSON, Irene | Secretary | Castle Business Park FK9 4TZ Stirling Robertson House Scotland | 197446890002 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| FLETCHER, Dylan | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Scotland | Scotland | British | 82097010004 | |||||||||
| FORDYCE, Alan Peter | Director | Carmunnock Road Busby G76 8SZ Clarkston 19 Scotland | Scotland | British | 97815240002 | |||||||||
| HILL, Adrian James | Director | Castle Business Park FK9 4TZ Stirling Robertson House | England | British | 324002210001 | |||||||||
| JACK, Ronald Gilfillan | Director | Preston House Gardens EH49 6PZ Linlithgow 3 West Lothian Scotland | Scotland | British | 76530270002 | |||||||||
| MCCORMICK, Neil St Clair | Director | Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Scotland | British | 197149390001 | |||||||||
| ROBERTSON, Elliot Cardno | Director | Castle Business Park FK9 4TZ Stirling Robertson House | United Kingdom | British | 279252410001 | |||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 161952360001 |
Who are the persons with significant control of AMBER BLUE EAST CENTRAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alban Spring (Hub) Holdings Limited | Oct 28, 2020 | More London Riverside SE1 2AQ London 3 More London Riverside London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amber Investment Holdings Limited | Apr 06, 2016 | More London Riverside SE1 2AQ London 3 More London Riverside England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Robertson Capital Projects Hub Investments Limited | Apr 06, 2016 | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AMBER BLUE EAST CENTRAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | Jul 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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