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AMBERSTONE LIMITED

AMBERSTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBERSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC484080
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AMBERSTONE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AMBERSTONE LIMITED located?

    Registered Office Address
    16 Royal Terrace
    G3 7NY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBERSTONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AMBERSTONE LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for AMBERSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Registered office address changed from 16 Royal Terrace Glasgow G3 7NZ to 16 Royal Terrace Glasgow G3 7NY on Jan 23, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Director's details changed for Mr Martin Edward Bain on Feb 20, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Change of details for Mrs Susan Margaret Bain as a person with significant control on Aug 09, 2019

    		2 pagesPSC04

    Change of details for Mr Martin Edward Bain as a person with significant control on Aug 09, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Susan Margaret Bain on Aug 22, 2019

    		2 pagesCH01

    Director's details changed for Mr Martin Edward Bain on Aug 22, 2019

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of AMBERSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Martin Edward
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		Director
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		ScotlandBritish159357840003
    BAIN, Susan Margaret
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		Director
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		United KingdomScottish191523710002
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBERSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Edward Bain
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		Apr 06, 2016
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Susan Margaret Bain
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		Apr 06, 2016
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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