STRATHCALDER LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTRATHCALDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437732
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is STRATHCALDER LIMITED located?

    Registered Office Address
    43 Main Street
    West Calder
    EH55 8DL Edinburgh
    West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATHCALDER LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBERGEM LIMITEDNov 27, 2012Nov 27, 2012

    What are the latest filings for STRATHCALDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 48 West Main Street West Calder West Lothian EH55 8DW* on Mar 14, 2013

    4 pagesAD01

    Registered office address changed from * Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom* on Jan 25, 2013

    2 pagesAD01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed ambergem LIMITED\certificate issued on 23/01/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2013

    Change company name resolution on Jan 23, 2013

    RES15
    change-of-nameJan 23, 2013

    Change of name by resolution

    NM01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2012

    Statement of capital on Nov 27, 2012

    • Capital: GBP 1
    SH01

    Who are the officers of STRATHCALDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIAN REID LTD.
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    173955950001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    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