| Company Name | Amberleaf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC426580 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 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 Kamran Bhatti |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 31 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Dixon Road Glasgow G42 8AX Scotland |
| Director Name | Mohammad Asad Iftikhar |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Milnpark Street Glasgow G41 1BB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Humayun Mushtaq Bal |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 02 December 2013(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Morrison Street Glasgow G5 8LB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 41 Morrison Street Glasgow G5 8LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Humayun Bal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | Termination of appointment of Humayun Mushtaq Bal as a director on 1 April 2015 (1 page) |
| 11 August 2015 | Appointment of Mr Kamran Bhatti as a director on 1 April 2015 (2 pages) |
| 11 August 2015 | Appointment of Mr Kamran Bhatti as a director on 1 April 2015 (2 pages) |
| 11 August 2015 | Termination of appointment of Humayun Mushtaq Bal as a director on 1 April 2015 (1 page) |
| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
| 4 July 2014 | Registered office address changed from C/O Haris & Co 22 Milnpark Street Glasgow G41 1BB Scotland on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from C/O Haris & Co 22 Milnpark Street Glasgow G41 1BB Scotland on 4 July 2014 (1 page) |
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 February 2014 | Termination of appointment of Mohammad Iftikhar as a director (1 page) |
| 6 February 2014 | Registered office address changed from C/O Central Accountancy Services 402-408 Cathcart Road Glasgow G42 7BZ Scotland on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from C/O Central Accountancy Services 402-408 Cathcart Road Glasgow G42 7BZ Scotland on 6 February 2014 (1 page) |
| 6 February 2014 | Appointment of Humayun Mushtaq Bal as a director (2 pages) |
| 30 January 2014 | Director's details changed for Mohammad Asad Iftikhar on 30 January 2014 (2 pages) |
| 28 January 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 28 January 2014 (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2013 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 31 October 2013 (1 page) |
| 31 October 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 25 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2012 | Appointment of Mohammad Asad Iftikhar as a director (3 pages) |
| 11 July 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 11 July 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 11 July 2012 | Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 11 July 2012 (2 pages) |
| 20 June 2012 | Incorporation (22 pages) |