AMBERDELL LIMITED

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

See on map

Latest events (Record since 20/06/2012)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2022

Application to strike the company off the register

View PDF (1 pages)

18/10/2022

Previous accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

10/02/2022

Satisfaction of charge SC4265900002 in full

View PDF (1 pages)

09/02/2022

Registration of charge SC4265900003, created on 2022-01-31

View PDF (17 pages)

07/02/2022

Notification of The M & D Green Group Limited as a person with significant control on 2022-01-31

View PDF (2 pages)

07/02/2022

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)

07/02/2022

Appointment of Mr Martin John Green as a director on 2022-01-31

View PDF (2 pages)

07/02/2022

Cessation of Marnell (East) Ltd as a person with significant control on 2022-01-31

View PDF (1 pages)

07/02/2022

Termination of appointment of Shaun Christopher Marnell as a director on 2022-01-31

View PDF (1 pages)

07/02/2022

All of the property or undertaking has been released from charge SC4265900002

View PDF (1 pages)

25/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (9 pages)

30/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

08/04/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (9 pages)

22/09/2020

Previous accounting period shortened from 2020-10-31 to 2020-04-30

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

16/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

31/01/2020

Previous accounting period extended from 2019-08-31 to 2019-10-31

View PDF (1 pages)

14/11/2019

Appointment of Mr Shaun Christopher Marnell as a director on 2019-11-06

View PDF (2 pages)

14/11/2019

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)

14/11/2019

Notification of Marnell (East) Ltd as a person with significant control on 2019-11-06

View PDF (2 pages)

14/11/2019

Termination of appointment of Joyce Edgely as a director on 2019-11-06

View PDF (1 pages)

14/11/2019

Cessation of Joyce Edgely as a person with significant control on 2019-11-06

View PDF (1 pages)

12/11/2019

Registration of charge SC4265900002, created on 2019-11-04

View PDF (15 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

13/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

05/02/2018

Change of details for Joyce Morrison as a person with significant control on 2018-02-05

View PDF (2 pages)

05/02/2018

Director's details changed for Mrs Joyce Morrison on 2018-02-05

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

20/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

15/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (3 pages)

27/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

02/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (3 pages)

12/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

30/01/2014

Previous accounting period extended from 2013-06-30 to 2013-08-31

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (3 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

02/08/2012

Appointment of Ms Joyce Morrison as a director

View PDF (3 pages)

27/06/2012

Termination of appointment of Brian Reid Ltd. as a secretary

View PDF (2 pages)

27/06/2012

Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 2012-06-27

View PDF (2 pages)

27/06/2012

Termination of appointment of Stephen Mabbott as a director

View PDF (2 pages)

20/06/2012

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£165,994.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Unaudited abridged

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

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 - *

Net Assets(GBP)

461.09K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

165.99K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Corporate Secretary	20/06/2012 - 20/06/2012	2224
Mrs Joyce Edgely	Director	20/06/2012 - 06/11/2019	8
Mabbott, Stephen George	Director	20/06/2012 - 20/06/2012	3780
Green, Martin John	Director	31/01/2022 - Present	27
Mr Shaun Christopher Marnell	Director	06/11/2019 - 31/01/2022	8

Persons with Significant Control

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

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Description

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?

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

Where is AMBERDELL LIMITED located?

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

What does AMBERDELL LIMITED do?

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

How many employees does AMBERDELL LIMITED have?

AMBERDELL LIMITED had 19 employees in 2021.

What is the latest filing for AMBERDELL LIMITED?

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