AMBERBAY LIMITED

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

    Company NameAMBERBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC456885
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is AMBERBAY LIMITED located?

    Registered Office Address
    146 Crossloan Road
    G51 3NP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for AMBERBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Thomas Cairns as a director on Aug 16, 2013

    2 pagesAP01

    Termination of appointment of Stephen George Mabbott as a director on Aug 16, 2013

    1 pagesTM01

    Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on Aug 16, 2013

    1 pagesAD01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of AMBERBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNS, Thomas
    Crossloan Road
    G51 3NP Glasgow
    146
    Scotland
    Director
    Crossloan Road
    G51 3NP Glasgow
    146
    Scotland
    ScotlandBritishDirector180647010001
    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