AMBERGLADE LTD
Overview
| Company Name | AMBERGLADE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC470256 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBERGLADE LTD?
- Construction of domestic buildings (41202) / Construction
Where is AMBERGLADE LTD located?
| Registered Office Address | 38 Broughton Street EH1 3SB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBERGLADE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for AMBERGLADE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Registration of charge SC4702560002, created on Aug 03, 2016 | 5 pages | MR01 | ||||||||||
Registration of charge SC4702560001, created on Jul 20, 2016 | 10 pages | MR01 | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of AMBERGLADE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Christopher | Director | EH22 3AY Dalkeith 4 Ancrum Bank United Kingdom | United Kingdom | British | 39127910001 | |||||
| WARD, Dennis James | Director | EH1 3SB Edinburgh 38 Broughton Street United Kingdom | United Kingdom | British | 39128020001 |
What are the latest statements on persons with significant control for AMBERGLADE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2017 | 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 |
Does AMBERGLADE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 03, 2016 Delivered On Aug 06, 2016 | Outstanding | ||
Brief description Property known as and forming 1 pearlstane steading (otherwise known as plot 14) north elphinstone farm, tranent. ELN18749. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 20, 2016 Delivered On Aug 03, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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