Ambercross Limited

Company Name	Ambercross Limited
Directors	John William Anderson and George Arthur Dyke
Company Status	Active
Company Number	SC239170
Category	Private Limited Company
Incorporation Date	5 November 2002(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John William Anderson
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 December 2014(12 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	31 Seton Wynd Port Seton Prestonpans East Lothian EH32 0TY Scotland

Director Name	Mr George Arthur Dyke
Date of Birth	July 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	45 Wallace Crescent Wallyford Musselburgh EH21 8DD Scotland

Director Name	Peter Hume
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(2 weeks, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 January 2003)
Role	Taxi Operator
Correspondence Address	6/2 Burnhead Crescent Edinburgh Lothian EH16 6EA Scotland

Director Name	Cameron John Lovie
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 05 June 2008)
Role	Taxi Driver
Correspondence Address	233 Milton Road East Edinburgh Lothian EH15 2PE Scotland

Director Name	Lesley Lovie
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 05 June 2008)
Role	Care Assistant
Correspondence Address	233 Milton Road East Edinburgh Lothian EH15 2PE Scotland

Secretary Name	Lesley Lovie
Nationality	British
Status	Resigned
Appointed	22 November 2002(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 05 June 2008)
Role	Care Assistant
Correspondence Address	233 Milton Road East Edinburgh Lothian EH15 2PE Scotland

Director Name	Mrs Alison Duffy
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 2011)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	11 Newcraighall Road Edinburgh EH15 3HH Scotland

Director Name	Mr Graham Duffy
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 2011)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	11 Newcraighall Road Edinburgh EH15 3HH Scotland

Secretary Name	Mr Graham Duffy
Nationality	British
Status	Resigned
Appointed	19 March 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 2011)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	11 Newcraighall Road Edinburgh EH15 3HH Scotland

Director Name	Edward Francis Monteith
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(8 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 November 2011)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	7 Brunstane Road South Edinburgh Midlothian EH15 2NH Scotland

Director Name	Suzanne Agnes Monteith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 2012)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	7 Brunstane Road South Edinburgh Midlothian EH15 2NH Scotland

Director Name	Mr Daniel Keir McLardy
Date of Birth	August 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 February 2015)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	77a Craigcrook Road Edinburgh EH4 3PH Scotland

Director Name	Philippa Lesley McLardy
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	10 Lakeside Avenue Thorpeness Near Ipswitch Suffolk IP16 4NJ

Director Name	Dr Emily Christine MacDonald
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(11 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 February 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	77a Craigcrook Road Edinburgh EH4 3PH Scotland

Director Name	Mr John Peoples Cowe
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Muirhead Road Baillieston Glasgow G69 7HA Scotland

Director Name	Mr Damian Mark Andrew Farrell
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Great Howard Street Liverpool L3 7DL

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	31 Seton Wynd Port Seton Prestonpans EH32 0TY Scotland
Constituency	East Lothian
Ward	Preston/Seton/Gosford

Shareholders

50 at £1	Damian Mark Andrew Farrell 50.00% Ordinary
50 at £1	John Peoples Cowe 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (6 months ago)
Next Accounts Due	31 August 2024 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	5 November 2022 (6 months, 3 weeks ago)
Next Return Due	19 November 2023 (5 months, 3 weeks from now)

Filing History

30 November 2021	Accounts for a dormant company made up to 30 November 2021 (2 pages)
11 November 2021	Confirmation statement made on 5 November 2021 with updates (4 pages)
23 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
30 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
13 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
8 June 2020	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 31 Seton Wynd Port Seton Prestonpans EH32 0TY on 8 June 2020 (1 page)
8 June 2020	Notification of George Arthur Dyke as a person with significant control on 1 February 2020 (2 pages)
8 June 2020	Appointment of Mr George Arthur Dyke as a director on 1 February 2020 (2 pages)
8 June 2020	Notification of John William Anderson as a person with significant control on 1 February 2020 (2 pages)
8 June 2020	Cessation of John Peoples Cowe as a person with significant control on 1 February 2020 (1 page)
8 June 2020	Cessation of Damian Mark Andrew Farrell as a person with significant control on 1 February 2020 (1 page)
8 June 2020	Termination of appointment of Damian Mark Andrew Farrell as a director on 1 February 2020 (1 page)
8 June 2020	Termination of appointment of John Peoples Cowe as a director on 1 February 2020 (1 page)
18 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
9 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
9 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (6 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (6 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (6 pages)
21 October 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 October 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 April 2015	Termination of appointment of Emily Christine Macdonald as a director on 20 February 2015 (1 page)
27 April 2015	Termination of appointment of Daniel Keir Mclardy as a director on 20 February 2015 (1 page)
27 April 2015	Termination of appointment of Emily Christine Macdonald as a director on 20 February 2015 (1 page)
27 April 2015	Termination of appointment of Daniel Keir Mclardy as a director on 20 February 2015 (1 page)
13 January 2015	Appointment of Mr John William Anderson as a director on 12 December 2014 (2 pages)
13 January 2015	Appointment of Mr Damian Mark Andrew Farrell as a director on 12 December 2014 (2 pages)
13 January 2015	Appointment of Mr John Peoples Cowe as a director on 12 December 2014 (2 pages)
13 January 2015	Appointment of Mr John William Anderson as a director on 12 December 2014 (2 pages)
13 January 2015	Appointment of Mr Damian Mark Andrew Farrell as a director on 12 December 2014 (2 pages)
13 January 2015	Appointment of Mr John Peoples Cowe as a director on 12 December 2014 (2 pages)
12 January 2015	Registered office address changed from 77a Craigcrook Road Edinburgh EH4 3PH to 55 Muirhead Road Baillieston Glasgow G69 7HA on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from 77a Craigcrook Road Edinburgh EH4 3PH to 55 Muirhead Road Baillieston Glasgow G69 7HA on 12 January 2015 (1 page)
26 November 2014	Director's details changed for Mr Daniel Keir Mclardy on 6 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Daniel Keir Mclardy on 6 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Daniel Keir Mclardy on 6 November 2014 (2 pages)
8 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 100 (4 pages)
8 November 2014	Appointment of Dr Emily Christine Macdonald as a director on 6 April 2014 (2 pages)
8 November 2014	Termination of appointment of Philippa Lesley Mclardy as a director on 6 April 2014 (1 page)
8 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 100 (4 pages)
8 November 2014	Appointment of Dr Emily Christine Macdonald as a director on 6 April 2014 (2 pages)
8 November 2014	Termination of appointment of Philippa Lesley Mclardy as a director on 6 April 2014 (1 page)
8 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 100 (4 pages)
8 November 2014	Appointment of Dr Emily Christine Macdonald as a director on 6 April 2014 (2 pages)
8 November 2014	Termination of appointment of Philippa Lesley Mclardy as a director on 6 April 2014 (1 page)
8 August 2014	Registered office address changed from 3/6 Lonsdale Terrace Edinburgh Midlothian EH3 9HN to 77a Craigcrook Road Edinburgh EH4 3PH on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 3/6 Lonsdale Terrace Edinburgh Midlothian EH3 9HN to 77a Craigcrook Road Edinburgh EH4 3PH on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 3/6 Lonsdale Terrace Edinburgh Midlothian EH3 9HN to 77a Craigcrook Road Edinburgh EH4 3PH on 8 August 2014 (1 page)
29 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 100 (5 pages)
9 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 100 (5 pages)
9 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 100 (5 pages)
27 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
27 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 December 2012	Termination of appointment of Edward Monteith as a director (1 page)
7 December 2012	Termination of appointment of Suzanne Monteith as a director (1 page)
7 December 2012	Termination of appointment of Edward Monteith as a director (1 page)
7 December 2012	Termination of appointment of Suzanne Monteith as a director (1 page)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
10 September 2012	Appointment of Philippa Lesley Mclardy as a director (3 pages)
10 September 2012	Appointment of Daniel Keir Mclardy as a director (3 pages)
10 September 2012	Registered office address changed from 46 Coillesdene Avenue Edinburgh Midlothian EH15 2JR Scotland on 10 September 2012 (2 pages)
10 September 2012	Appointment of Philippa Lesley Mclardy as a director (3 pages)
10 September 2012	Appointment of Daniel Keir Mclardy as a director (3 pages)
10 September 2012	Registered office address changed from 46 Coillesdene Avenue Edinburgh Midlothian EH15 2JR Scotland on 10 September 2012 (2 pages)
23 August 2012	Registered office address changed from 7 Brunstane Road South Edinburgh Midlothian EH15 2NH on 23 August 2012 (1 page)
23 August 2012	Registered office address changed from 7 Brunstane Road South Edinburgh Midlothian EH15 2NH on 23 August 2012 (1 page)
22 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
23 September 2011	Termination of appointment of Graham Duffy as a director (2 pages)
23 September 2011	Termination of appointment of Graham Duffy as a secretary (2 pages)
23 September 2011	Termination of appointment of Alison Duffy as a director (2 pages)
23 September 2011	Termination of appointment of Graham Duffy as a director (2 pages)
23 September 2011	Termination of appointment of Graham Duffy as a secretary (2 pages)
23 September 2011	Termination of appointment of Alison Duffy as a director (2 pages)
22 June 2011	Appointment of Edward Francis Monteith as a director (3 pages)
22 June 2011	Appointment of Suzanne Agnes Monteith as a director (3 pages)
22 June 2011	Registered office address changed from 11 Newcraighall Road Edinburgh EH15 3HH on 22 June 2011 (2 pages)
22 June 2011	Appointment of Edward Francis Monteith as a director (3 pages)
22 June 2011	Appointment of Suzanne Agnes Monteith as a director (3 pages)
22 June 2011	Registered office address changed from 11 Newcraighall Road Edinburgh EH15 3HH on 22 June 2011 (2 pages)
23 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Accounts for a dormant company made up to 30 November 2010 (1 page)
16 December 2010	Accounts for a dormant company made up to 30 November 2010 (1 page)
4 December 2009	Accounts for a dormant company made up to 30 November 2009 (1 page)
4 December 2009	Accounts for a dormant company made up to 30 November 2009 (1 page)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Alison Duffy on 5 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Graham Duffy on 5 November 2009 (1 page)
23 November 2009	Director's details changed for Graham Duffy on 5 November 2009 (2 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Alison Duffy on 5 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Graham Duffy on 5 November 2009 (1 page)
23 November 2009	Director's details changed for Graham Duffy on 5 November 2009 (2 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Alison Duffy on 5 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Graham Duffy on 5 November 2009 (1 page)
23 November 2009	Director's details changed for Graham Duffy on 5 November 2009 (2 pages)
23 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 December 2008	Return made up to 05/11/08; full list of members (4 pages)
8 December 2008	Return made up to 05/11/08; full list of members (4 pages)
25 June 2008	Appointment terminated director and secretary lesley lovie (1 page)
25 June 2008	Appointment terminated director cameron lovie (1 page)
25 June 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
25 June 2008	Appointment terminated director and secretary lesley lovie (1 page)
25 June 2008	Appointment terminated director cameron lovie (1 page)
25 June 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
20 March 2008	Director and secretary appointed graham duffy (2 pages)
20 March 2008	Director appointed alison duffy (2 pages)
20 March 2008	Registered office changed on 20/03/2008 from 233 milton road east edinburgh EH15 2PE (1 page)
20 March 2008	Director and secretary appointed graham duffy (2 pages)
20 March 2008	Director appointed alison duffy (2 pages)
20 March 2008	Registered office changed on 20/03/2008 from 233 milton road east edinburgh EH15 2PE (1 page)
28 November 2007	Return made up to 05/11/07; no change of members (7 pages)
28 November 2007	Return made up to 05/11/07; no change of members (7 pages)
1 October 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
1 October 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
15 November 2006	Return made up to 05/11/06; full list of members (7 pages)
15 November 2006	Return made up to 05/11/06; full list of members (7 pages)
26 September 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
26 September 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
25 October 2005	Return made up to 05/11/05; full list of members (7 pages)
25 October 2005	Return made up to 05/11/05; full list of members (7 pages)
3 October 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
3 October 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
2 November 2004	Return made up to 05/11/04; full list of members (7 pages)
2 November 2004	Return made up to 05/11/04; full list of members (7 pages)
1 September 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
1 September 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
18 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
7 December 2002	New secretary appointed;new director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New secretary appointed;new director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Registered office changed on 25/11/02 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Registered office changed on 25/11/02 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
5 November 2002	Incorporation (16 pages)
5 November 2002	Incorporation (16 pages)

Ambercross Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland