AMBERCROSS LIMITED

Key Data

Status

Dissolved

Company No.

SC239170

Incorporation date

05/11/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2002)

05/03/2024

Final Gazette dissolved via voluntary strike-off

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19/12/2023

First Gazette notice for voluntary strike-off

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07/12/2023

Application to strike the company off the register

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30/11/2022

Accounts for a dormant company made up to 2022-11-30

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16/11/2022

Confirmation statement made on 2022-11-05 with no updates

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30/11/2021

Accounts for a dormant company made up to 2021-11-30

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11/11/2021

Confirmation statement made on 2021-11-05 with updates

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23/08/2021

Accounts for a dormant company made up to 2020-11-30

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30/11/2020

Accounts for a dormant company made up to 2019-11-30

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13/11/2020

Confirmation statement made on 2020-11-05 with no updates

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08/06/2020

Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 31 Seton Wynd Port Seton Prestonpans EH32 0TY on 2020-06-08

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08/06/2020

Notification of George Arthur Dyke as a person with significant control on 2020-02-01

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08/06/2020

Appointment of Mr George Arthur Dyke as a director on 2020-02-01

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08/06/2020

Notification of John William Anderson as a person with significant control on 2020-02-01

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08/06/2020

Cessation of John Peoples Cowe as a person with significant control on 2020-02-01

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08/06/2020

Cessation of Damian Mark Andrew Farrell as a person with significant control on 2020-02-01

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08/06/2020

Termination of appointment of Damian Mark Andrew Farrell as a director on 2020-02-01

View PDF (1 pages)

08/06/2020

Termination of appointment of John Peoples Cowe as a director on 2020-02-01

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

29/08/2019

Accounts for a dormant company made up to 2018-11-30

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05/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (3 pages)

11/06/2018

Accounts for a dormant company made up to 2017-11-30

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07/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

31/03/2017

Accounts for a dormant company made up to 2016-11-30

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17/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

09/12/2015

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

10/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (6 pages)

21/10/2015

Accounts for a dormant company made up to 2014-11-30

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27/04/2015

Termination of appointment of Emily Christine Macdonald as a director on 2015-02-20

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27/04/2015

Termination of appointment of Daniel Keir Mclardy as a director on 2015-02-20

View PDF (1 pages)

13/01/2015

Appointment of Mr John William Anderson as a director on 2014-12-12

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13/01/2015

Appointment of Mr Damian Mark Andrew Farrell as a director on 2014-12-12

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13/01/2015

Appointment of Mr John Peoples Cowe as a director on 2014-12-12

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12/01/2015

Registered office address changed from 77a Craigcrook Road Edinburgh EH4 3PH to 55 Muirhead Road Baillieston Glasgow G69 7HA on 2015-01-12

View PDF (1 pages)

26/11/2014

Director's details changed for Mr Daniel Keir Mclardy on 2014-11-06

View PDF (2 pages)

08/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

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08/11/2014

Appointment of Dr Emily Christine Macdonald as a director on 2014-04-06

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08/11/2014

Termination of appointment of Philippa Lesley Mclardy as a director on 2014-04-06

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08/08/2014

Registered office address changed from 3/6 Lonsdale Terrace Edinburgh Midlothian EH3 9HN to 77a Craigcrook Road Edinburgh EH4 3PH on 2014-08-08

View PDF (1 pages)

29/07/2014

Accounts for a dormant company made up to 2013-11-30

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09/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (5 pages)

27/07/2013

Accounts for a dormant company made up to 2012-11-30

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07/12/2012

Termination of appointment of Edward Monteith as a director

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07/12/2012

Termination of appointment of Suzanne Monteith as a director

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29/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (6 pages)

10/09/2012

Appointment of Philippa Lesley Mclardy as a director

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10/09/2012

Appointment of Daniel Keir Mclardy as a director

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10/09/2012

Registered office address changed from 46 Coillesdene Avenue Edinburgh Midlothian EH15 2JR Scotland on 2012-09-10

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23/08/2012

Registered office address changed from 7 Brunstane Road South Edinburgh Midlothian EH15 2NH on 2012-08-23

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22/08/2012

Accounts for a dormant company made up to 2011-11-30

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15/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

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23/09/2011

Termination of appointment of Graham Duffy as a director

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23/09/2011

Termination of appointment of Graham Duffy as a secretary

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23/09/2011

Termination of appointment of Alison Duffy as a director

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22/06/2011

Appointment of Edward Francis Monteith as a director

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22/06/2011

Appointment of Suzanne Agnes Monteith as a director

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22/06/2011

Registered office address changed from 11 Newcraighall Road Edinburgh EH15 3HH on 2011-06-22

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23/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

16/12/2010

Accounts for a dormant company made up to 2010-11-30

View PDF (1 pages)

04/12/2009

Accounts for a dormant company made up to 2009-11-30

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Alison Duffy on 2009-11-05

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23/11/2009

Secretary's details changed for Mr Graham Duffy on 2009-11-05

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23/11/2009

Director's details changed for Graham Duffy on 2009-11-05

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23/09/2009

Accounts for a dormant company made up to 2008-11-30

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08/12/2008

Return made up to 05/11/08; full list of members

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25/06/2008

Appointment terminated director and secretary lesley lovie

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25/06/2008

Appointment terminated director cameron lovie

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25/06/2008

Accounts for a dormant company made up to 2007-11-30

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20/03/2008

Director and secretary appointed graham duffy

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20/03/2008

Director appointed alison duffy

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20/03/2008

Registered office changed on 20/03/2008 from 233 milton road east edinburgh EH15 2PE

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28/11/2007

Return made up to 05/11/07; no change of members

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01/10/2007

Accounts for a dormant company made up to 2006-11-30

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15/11/2006

Return made up to 05/11/06; full list of members

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26/09/2006

Accounts for a dormant company made up to 2005-11-30

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25/10/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

03/10/2005

Accounts for a dormant company made up to 2004-11-30

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02/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

01/09/2004

Accounts for a dormant company made up to 2003-11-30

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18/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

09/01/2003

Director resigned

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07/12/2002

New secretary appointed;new director appointed

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07/12/2002

New director appointed

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07/12/2002

New director appointed

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26/11/2002

Resolutions

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25/11/2002

Director resigned

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25/11/2002

Secretary resigned

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25/11/2002

Registered office changed on 25/11/02 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH

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05/11/2002

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Last change occurred

30/11/2022

Accounts

Dormant

Last made up date

30/11/2022

Next account date

30/11/2023

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Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowe, John Peoples	Director	12/12/2014 - 01/02/2020	106
Farrell, Damian Mark Andrew	Director	12/12/2014 - 01/02/2020	103
BRIAN REID LTD.	Nominee Secretary	05/11/2002 - 22/11/2002	6709
STEPHEN MABBOTT LTD.	Nominee Director	05/11/2002 - 22/11/2002	6626
Anderson, John William	Director	12/12/2014 - Present	5

Persons with Significant Control

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

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Description

About AMBERCROSS LIMITED

AMBERCROSS LIMITED is an(a) Dissolved company incorporated on 05/11/2002 with the registered office located at 31 Seton Wynd, Port Seton, Prestonpans EH32 0TY. There are currently 2 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 AMBERCROSS LIMITED?

AMBERCROSS LIMITED is currently Dissolved. It was registered on 05/11/2002 and dissolved on 05/03/2024.

Where is AMBERCROSS LIMITED located?

AMBERCROSS LIMITED is registered at 31 Seton Wynd, Port Seton, Prestonpans EH32 0TY.

What does AMBERCROSS LIMITED do?

AMBERCROSS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMBERCROSS LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.