Edinburgh
EH9 2LU
Scotland
Secretary Name | Ms Angela Brierley |
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Status | Current |
Appointed | 18 December 2012(11 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Correspondence Address | 22 St. Albans Road Edinburgh EH9 2LU Scotland |
Director Name | Mr Steven White |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(10 years, 3 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 December 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 2 Earlsgate Crosslee Johnstone PA6 7FB Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Houston, Crosslee & Linwood |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Angela Brierley 50.00% Ordinary |
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1 at £1 | John Gargaro 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,531 |
Cash | £41,490 |
Current Liabilities | £28,959 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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31 October 2023 | Registered office address changed from 168 Bath Street Glasgow G2 4TP to 2 Earlsgate Crosslee Johnstone PA6 7FB on 31 October 2023 (1 page) |
26 May 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
13 February 2023 | Confirmation statement made on 30 December 2022 with updates (5 pages) |
13 April 2022 | Appointment of Mr Steven White as a director on 1 April 2022 (2 pages) |
31 March 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
17 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
2 February 2021 | Confirmation statement made on 30 December 2020 with updates (5 pages) |
26 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
9 January 2020 | Confirmation statement made on 30 December 2019 with updates (5 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
10 January 2019 | Confirmation statement made on 30 December 2018 with updates (5 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
10 January 2018 | Confirmation statement made on 30 December 2017 with updates (5 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
12 January 2017 | Confirmation statement made on 30 December 2016 with updates (7 pages) |
12 January 2017 | Confirmation statement made on 30 December 2016 with updates (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
18 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
4 October 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
4 October 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
20 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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26 March 2013 | Secretary's details changed for Mrs Angela Gargaro on 25 March 2013 (1 page) |
26 March 2013 | Secretary's details changed for Mrs Angela Gargaro on 25 March 2013 (1 page) |
30 January 2013 | Appointment of Mrs Angela Gargaro as a secretary (2 pages) |
30 January 2013 | Appointment of Mrs Angela Gargaro as a secretary (2 pages) |
28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
21 December 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
18 December 2012 | Company name changed amberbay LIMITED\certificate issued on 18/12/12
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18 December 2012 | Company name changed amberbay LIMITED\certificate issued on 18/12/12
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15 February 2012 | Appointment of John Gargaro as a director (3 pages) |
15 February 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
15 February 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
15 February 2012 | Appointment of John Gargaro as a director (3 pages) |
16 January 2012 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 16 January 2012 (2 pages) |
16 January 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
16 January 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
16 January 2012 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 16 January 2012 (2 pages) |
16 January 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
16 January 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
30 December 2011 | Incorporation (22 pages) |
30 December 2011 | Incorporation (22 pages) |