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AMBERDELL LIMITED

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AMBERDELL LIMITED

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Key Data

Status

Dissolved

Company No.

SC426590

Incorporation date

20/06/2012

Size

Unaudited abridged

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Bankell House Strathblane Road, Milngavie, Glasgow G62 8LECopy
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Latest events (Record since 20/06/2012)
dot icon14/03/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/12/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/12/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon18/10/2022
Previous accounting period shortened from 2022-04-30 to 2022-03-31
View PDF (1 pages)
dot icon25/07/2022
Confirmation statement made on 2022-06-20 with updates
View PDF (4 pages)
dot icon10/02/2022
Satisfaction of charge SC4265900002 in full
View PDF (1 pages)
dot icon09/02/2022
Registration of charge SC4265900003, created on 2022-01-31
View PDF (17 pages)
dot icon07/02/2022
Notification of The M & D Green Group Limited as a person with significant control on 2022-01-31
View PDF (2 pages)
dot icon07/02/2022
Registered office address changed from C/O Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS Scotland to Bankell House Strathblane Road Milngavie Glasgow G62 8LE on 2022-02-07
View PDF (1 pages)
dot icon07/02/2022
Appointment of Mr Martin John Green as a director on 2022-01-31
View PDF (2 pages)
dot icon07/02/2022
Cessation of Marnell (East) Ltd as a person with significant control on 2022-01-31
View PDF (1 pages)
dot icon07/02/2022
Termination of appointment of Shaun Christopher Marnell as a director on 2022-01-31
View PDF (1 pages)
dot icon07/02/2022
All of the property or undertaking has been released from charge SC4265900002
View PDF (1 pages)
dot icon25/01/2022
Unaudited abridged accounts made up to 2021-04-30
View PDF (9 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon08/04/2021
Unaudited abridged accounts made up to 2020-04-30
View PDF (9 pages)
dot icon22/09/2020
Previous accounting period shortened from 2020-10-31 to 2020-04-30
View PDF (1 pages)
dot icon29/07/2020
Confirmation statement made on 2020-06-20 with updates
View PDF (4 pages)
dot icon16/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon31/01/2020
Previous accounting period extended from 2019-08-31 to 2019-10-31
View PDF (1 pages)
dot icon14/11/2019
Appointment of Mr Shaun Christopher Marnell as a director on 2019-11-06
View PDF (2 pages)
dot icon14/11/2019
Registered office address changed from 109 Douglas Street Glasgow G2 4HB to C/O Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS on 2019-11-14
View PDF (1 pages)
dot icon14/11/2019
Notification of Marnell (East) Ltd as a person with significant control on 2019-11-06
View PDF (2 pages)
dot icon14/11/2019
Termination of appointment of Joyce Edgely as a director on 2019-11-06
View PDF (1 pages)
dot icon14/11/2019
Cessation of Joyce Edgely as a person with significant control on 2019-11-06
View PDF (1 pages)
dot icon12/11/2019
Registration of charge SC4265900002, created on 2019-11-04
View PDF (15 pages)
dot icon20/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon27/02/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-20 with updates
View PDF (5 pages)
dot icon13/02/2018
Total exemption full accounts made up to 2017-08-31
View PDF (12 pages)
dot icon05/02/2018
Change of details for Joyce Morrison as a person with significant control on 2018-02-05
View PDF (2 pages)
dot icon05/02/2018
Director's details changed for Mrs Joyce Morrison on 2018-02-05
View PDF (2 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (6 pages)
dot icon20/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon15/12/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon02/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon30/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon30/01/2014
Previous accounting period extended from 2013-06-30 to 2013-08-31
View PDF (3 pages)
dot icon09/07/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon02/08/2012
Appointment of Ms Joyce Morrison as a director
View PDF (3 pages)
dot icon27/06/2012
Termination of appointment of Brian Reid Ltd. as a secretary
View PDF (2 pages)
dot icon27/06/2012
Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 2012-06-27
View PDF (2 pages)
dot icon27/06/2012
Termination of appointment of Stephen Mabbott as a director
View PDF (2 pages)
dot icon20/06/2012
Incorporation
View PDF (22 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

19
2021
change arrow icon0 % *

* during past year

Cash in Bank

£165,994.00

Unaudited abridged Accounts

dot iconNext accounts made up to
30/04/2022
dot iconLast accounts made up to
30/04/2021View PDF

Confirmation

dot iconLast statement dated
30/04/2021View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
461.09K
-
0.00
165.99K
-
2021
19
461.09K
-
0.00
165.99K
-

Employees

2021

Employees

19 Ascended- *

Net Assets(GBP)

461.09K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

165.99K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMBERDELL LIMITED

AMBERDELL LIMITED is an(a) Dissolved company incorporated on 20/06/2012 with the registered office located at Bankell House Strathblane Road, Milngavie, Glasgow G62 8LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERDELL LIMITED?

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AMBERDELL LIMITED is currently Dissolved. It was registered on 20/06/2012 and dissolved on 14/03/2023.

Where is AMBERDELL LIMITED located?

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AMBERDELL LIMITED is registered at Bankell House Strathblane Road, Milngavie, Glasgow G62 8LE.

What does AMBERDELL LIMITED do?

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AMBERDELL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does AMBERDELL LIMITED have?

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AMBERDELL LIMITED had 19 employees in 2021.

What is the latest filing for AMBERDELL LIMITED?

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The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.