AMBERSIDE LIMITED
Overview
Company Name | AMBERSIDE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC428275 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of AMBERSIDE LIMITED?
- Development of building projects (41100) / Construction
Where is AMBERSIDE LIMITED located?
Registered Office Address | 9 Grierson Drive Deanston FK16 6BA Doune Perthshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for AMBERSIDE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for AMBERSIDE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Gardeners Cottage Deanston Doune Perthshire FK16 8AZ* on Jul 17, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Brenda Elizabeth Mckenzie as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom* on Aug 08, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of AMBERSIDE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MCKENZIE, Brenda Elizabeth | Director | 9 Grierson Drive Deanston FK16 6BA Doune Gardeners Cottage United Kingdom | United Kingdom | British | Administrator | 50327760001 | ||||||||
BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 170620700001 | ||||||||||
MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of AMBERSIDE LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mrs Brenda Elizabeth Mckenzie | Jul 13, 2016 | Grierson Drive Deanston FK16 6BA Doune 9 Perthshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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