AMBER PARTNERSHIPS GP LIMITED

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AMBER PARTNERSHIPS GP LIMITED

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Key Data

Status

Active

Company No.

SC390154

Incorporation date

09/12/2010

Size

Dormant

Contacts

Registered address

Registered address

Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QACopy
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Latest events (Record since 09/12/2010)
dot icon20/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon16/10/2025
Termination of appointment of Michael John Gregory as a director on 2025-10-14
dot icon30/05/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon28/10/2024
Director's details changed for Ms Amanda Elizabeth Woods on 2024-10-22
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon18/06/2024
Director's details changed for Mr Gavin Richard Tait on 2024-06-05
dot icon06/06/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon21/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon30/05/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon08/03/2023
Termination of appointment of Giles James Frost as a director on 2023-02-23
dot icon08/03/2023
Termination of appointment of Hugh Luke Blaney as a director on 2023-02-23
dot icon28/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon31/05/2022
Confirmation statement made on 2022-05-30 with no updates
dot icon27/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon01/06/2021
Confirmation statement made on 2021-05-30 with no updates
dot icon21/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon06/06/2020
Confirmation statement made on 2020-05-30 with no updates
dot icon29/10/2019
Appointment of Mr Alexander John Finch as a director on 2019-09-26
dot icon23/10/2019
Appointment of Mr Gavin Richard Tait as a director on 2019-09-26
dot icon23/10/2019
Appointment of Ms Amanda Elizabeth Woods as a director on 2019-09-26
dot icon21/10/2019
Director's details changed for Mr Hugh Luke Blaney on 2019-07-24
dot icon26/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon02/07/2019
Confirmation statement made on 2019-05-30 with no updates
dot icon10/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon26/06/2018
Accounts for a dormant company made up to 2017-12-31
dot icon13/06/2018
Director's details changed for Mr Hugh Luke Blaney on 2018-02-06
dot icon05/06/2018
Registered office address changed from Amber Infrastructure Limited Conference House 152 Morrison Street Edinburgh EH3 8EB to Amber Infrastructure Limited One Lochrin Square, 92 Fountainbridge Edinburgh EH3 9QA on 2018-06-05
dot icon07/03/2018
Change of details for Amber Infrastructure Group Limited as a person with significant control on 2017-07-31
dot icon15/01/2018
Change of details for Amber Infrastructure Group Limited as a person with significant control on 2017-07-31
dot icon26/09/2017
Resolutions
dot icon22/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon01/08/2017
Director's details changed for Mr Michael John Gregory on 2017-07-31
dot icon01/08/2017
Director's details changed for Mr Hugh Luke Blaney on 2017-07-31
dot icon01/08/2017
Director's details changed for Mr Giles James Frost on 2017-07-31
dot icon01/08/2017
Secretary's details changed for Ms Amanda Elizabeth Woods on 2017-07-31
dot icon30/06/2017
Notification of Amber Infrastructure Group Limited as a person with significant control on 2016-04-06
dot icon30/06/2017
Confirmation statement made on 2017-06-30 with updates
dot icon23/09/2016
Director's details changed for Mr Michael John Gregory on 2016-01-31
dot icon15/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon28/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon09/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
dot icon08/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon05/01/2015
Annual return made up to 2014-12-09 with full list of shareholders
dot icon24/12/2014
Director's details changed for Mr Giles James Frost on 2014-12-08
dot icon24/12/2014
Director's details changed for Mr Hugh Luke Blaney on 2014-12-08
dot icon24/12/2014
Director's details changed for Mr Michael John Gregory on 2014-12-08
dot icon06/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon10/01/2014
Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 2014-01-10
dot icon24/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
dot icon23/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/01/2013
Appointment of Amanda Elizabeth Woods as a secretary
dot icon21/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
dot icon17/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon27/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
dot icon09/02/2011
Appointment of Mr Giles James Frost as a director
dot icon09/02/2011
Appointment of Mr Hugh Luke Blaney as a director
dot icon09/02/2011
Appointment of Michael John Gregory as a director
dot icon09/02/2011
Termination of appointment of Md Secretaries Limited as a secretary
dot icon09/02/2011
Termination of appointment of John Rutherford as a director
dot icon09/02/2011
Termination of appointment of Roger Connon as a director
dot icon04/02/2011
Resolutions
dot icon03/02/2011
Certificate of change of name
dot icon03/02/2011
Resolutions
dot icon09/12/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woods, Amanda Elizabeth
Director
26/09/2019 - Present
52
Tait, Gavin Richard
Director
26/09/2019 - Present
56
Gregory, Michael John
Director
27/01/2011 - 14/10/2025
224
Finch, Alexander John
Director
26/09/2019 - Present
42
MD SECRETARIES LIMITED
Corporate Secretary
09/12/2010 - 27/01/2011
176

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMBER PARTNERSHIPS GP LIMITED

AMBER PARTNERSHIPS GP LIMITED is an(a) Active company incorporated on 09/12/2010 with the registered office located at Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER PARTNERSHIPS GP LIMITED?

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AMBER PARTNERSHIPS GP LIMITED is currently Active. It was registered on 09/12/2010 .

Where is AMBER PARTNERSHIPS GP LIMITED located?

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AMBER PARTNERSHIPS GP LIMITED is registered at Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QA.

What does AMBER PARTNERSHIPS GP LIMITED do?

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AMBER PARTNERSHIPS GP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMBER PARTNERSHIPS GP LIMITED?

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The latest filing was on 20/10/2025: Accounts for a dormant company made up to 2024-12-31.