Amberdell Limited

Company Name	Amberdell Limited
Company Status	Dissolved
Company Number	SC426590
Category	Private Limited Company
Incorporation Date	20 June 2012(11 years, 10 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Martin John Green
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bankell House Strathblane Road Milngavie Glasgow G62 8LE 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	Mrs Joyce Edgely
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr Shaun Christopher Marnell
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS 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

Contact

Website	mabbott.com

Location

Registered Address	Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Miss Joyce Morrison 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,684,968
Cash	£165,755
Current Liabilities	£478,862

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

31 January 2022	Delivered on: 9 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
4 November 2019	Delivered on: 12 November 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
30 August 2012	Delivered on: 4 September 2012 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 September 2020	Previous accounting period shortened from 31 October 2020 to 30 April 2020 (1 page)
29 July 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
16 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
31 January 2020	Previous accounting period extended from 31 August 2019 to 31 October 2019 (1 page)
14 November 2019	Registered office address changed from 109 Douglas Street Glasgow G2 4HB to C/O Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS on 14 November 2019 (1 page)
14 November 2019	Appointment of Mr Shaun Christopher Marnell as a director on 6 November 2019 (2 pages)
14 November 2019	Notification of Marnell (East) Ltd as a person with significant control on 6 November 2019 (2 pages)
14 November 2019	Termination of appointment of Joyce Edgely as a director on 6 November 2019 (1 page)
14 November 2019	Cessation of Joyce Edgely as a person with significant control on 6 November 2019 (1 page)
12 November 2019	Registration of charge SC4265900002, created on 4 November 2019 (15 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
13 February 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
5 February 2018	Director's details changed for Mrs Joyce Morrison on 5 February 2018 (2 pages)
5 February 2018	Change of details for Joyce Morrison as a person with significant control on 5 February 2018 (2 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 December 2016	Satisfaction of charge 1 in full (1 page)
15 December 2016	Satisfaction of charge 1 in full (1 page)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
27 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
12 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
12 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (3 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 January 2014	Previous accounting period extended from 30 June 2013 to 31 August 2013 (3 pages)
30 January 2014	Previous accounting period extended from 30 June 2013 to 31 August 2013 (3 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 August 2012	Appointment of Ms Joyce Morrison as a director (3 pages)
2 August 2012	Appointment of Ms Joyce Morrison as a director (3 pages)
27 June 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
27 June 2012	Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 27 June 2012 (2 pages)
27 June 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
27 June 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
27 June 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
27 June 2012	Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 27 June 2012 (2 pages)
20 June 2012	Incorporation (22 pages)
20 June 2012	Incorporation (22 pages)

Amberdell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland