AMBER GAS GROUP LIMITED

Key Data

Status

Liquidation

Company No.

SC337120

Incorporation date

01/02/2008

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2008)

23/05/2024

Registered office address changed from 1 Craigrie Cottage Port Street Clackmannan FK10 4JH Scotland to 15 the Sheilings Alloa Clackmannanshire FK10 2NN on 2024-05-23

View PDF (3 pages)

22/05/2024

Resolutions

View PDF (1 pages)

23/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

08/11/2023

Termination of appointment of Sarah Baillie as a director on 2023-06-22

View PDF (1 pages)

10/08/2023

Termination of appointment of Charlotte Baillie as a secretary on 2023-06-22

View PDF (1 pages)

10/08/2023

Termination of appointment of Sarah Baillie as a secretary on 2023-06-22

View PDF (1 pages)

10/08/2023

Termination of appointment of Charlotte Baillie as a director on 2023-06-22

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

16/01/2023

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

18/02/2022

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

07/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

29/10/2018

Termination of appointment of a secretary

View PDF (1 pages)

29/10/2018

Termination of appointment of Stuart Callan as a director on 2018-10-29

View PDF (1 pages)

29/10/2018

Termination of appointment of Stuart Callan as a secretary on 2018-10-29

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (5 pages)

06/02/2018

Change of details for Mr Francis William Baillie as a person with significant control on 2018-01-26

View PDF (2 pages)

06/02/2018

Change of details for Mr Graham Baillie as a person with significant control on 2018-01-26

View PDF (2 pages)

07/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

26/02/2017

Appointment of Mrs Sarah Baillie as a director on 2017-02-26

View PDF (2 pages)

26/02/2017

Appointment of Mrs Charlotte Baillie as a director on 2017-02-26

View PDF (2 pages)

26/02/2017

Appointment of Mrs Sarah Baillie as a secretary on 2017-02-26

View PDF (2 pages)

26/02/2017

Appointment of Mrs Charlotte Baillie as a secretary on 2017-02-26

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

31/01/2017

Registered office address changed from 5 Hailes Place Dunfermline Fife KY12 7XJ to 1 Craigrie Cottage Port Street Clackmannan FK10 4JH on 2017-01-31

View PDF (1 pages)

31/01/2017

Appointment of Mr Graham Baillie as a director on 2017-01-31

View PDF (2 pages)

31/01/2017

Appointment of Mr Francis William Baillie as a director on 2017-01-31

View PDF (2 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

18/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

16/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

04/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

11/04/2014

Termination of appointment of John Carpenter as a director

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

03/07/2013

Registered office address changed from Unit 4 Phoenix Industrial Estate Players Road Stirling FK7 7SG Scotland on 2013-07-03

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

19/04/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

19/04/2012

Director's details changed for Mr John Thomas Carpenter on 2011-10-01

View PDF (2 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

07/02/2011

Registered office address changed from Unit 4 Phoenix Industrial Estate Players Road Stirling Stirling FK7 7SG Scotland on 2011-02-07

View PDF (1 pages)

07/02/2011

Registered office address changed from 5 Hailes Place Dunfermline KY12 7XJ on 2011-02-07

View PDF (1 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

19/04/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

17/04/2010

Director's details changed for John Thomas Carpenter on 2010-02-01

View PDF (2 pages)

17/04/2010

Director's details changed for Stuart Callan on 2010-02-01

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

04/06/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

10/04/2008

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

01/02/2008

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

31/01/2024

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
7
67.86K
-
0.00
-
-

2023
7
67.86K
-
0.00
-
-

Employees

2023

Employees

7 - *

Net Assets(GBP)

67.86K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baillie, Graham	Director	31/01/2017 - Present	4
Baillie, Francis William	Director	31/01/2017 - Present	5
Baillie, Charlotte	Secretary	26/02/2017 - 22/06/2023	-
Baillie, Sarah	Secretary	26/02/2017 - 22/06/2023	-
Mrs Charlotte Baillie	Director	26/02/2017 - 22/06/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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11/05/2007

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Description

About AMBER GAS GROUP LIMITED

AMBER GAS GROUP LIMITED is an(a) Liquidation company incorporated on 01/02/2008 with the registered office located at 15 The Sheilings, Alloa, Clackmannanshire FK10 2NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER GAS GROUP LIMITED?

AMBER GAS GROUP LIMITED is currently Liquidation. It was registered on 01/02/2008 .

Where is AMBER GAS GROUP LIMITED located?

AMBER GAS GROUP LIMITED is registered at 15 The Sheilings, Alloa, Clackmannanshire FK10 2NN.

What does AMBER GAS GROUP LIMITED do?

AMBER GAS GROUP LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AMBER GAS GROUP LIMITED have?

AMBER GAS GROUP LIMITED had 7 employees in 2023.

What is the latest filing for AMBER GAS GROUP LIMITED?

The latest filing was on 23/05/2024: Registered office address changed from 1 Craigrie Cottage Port Street Clackmannan FK10 4JH Scotland to 15 the Sheilings Alloa Clackmannanshire FK10 2NN on 2024-05-23.