AMBERMOUNT LIMITED

Key Data

Status

Active

Company No.

SC184516

Incorporation date

03/04/1998

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1998)

10/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

01/04/2026

Unaudited abridged accounts made up to 2026-02-28

View PDF (8 pages)

07/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

28/05/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

08/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

12/04/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

12/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

11/07/2022

Registered office address changed from 94 Hope Street Suite 2.11 Glasgow G2 6PH Scotland to 94 Hope Street Suite 2.11 Glasgow G2 6PH on 2022-07-11

View PDF (1 pages)

11/07/2022

Registered office address changed from 94 Hope Street Suite 2.5 Glasgow G2 6PH Scotland to 94 Hope Street Suite 2.11 Glasgow G2 6PH on 2022-07-11

View PDF (1 pages)

26/04/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

12/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

07/05/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

07/05/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

15/06/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

20/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

07/05/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

09/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

12/04/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

09/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

18/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

06/04/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

25/10/2016

Registered office address changed from C/O C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 2016-10-25

View PDF (1 pages)

06/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

05/05/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

23/04/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

21/04/2015

Statement of capital following an allotment of shares on 2014-04-04

View PDF (3 pages)

21/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

22/05/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (3 pages)

22/05/2014

Registered office address changed from 3 Newton Place Glasgow G3 7PU on 2014-05-22

View PDF (1 pages)

02/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

20/06/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (3 pages)

19/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

07/06/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

11/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (3 pages)

19/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

04/07/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (13 pages)

31/12/2010

Registered office address changed from 2Nd Floor C/O Wineorama.Com 79 West Regent Street Glasgow G2 4AW on 2010-12-31

View PDF (2 pages)

31/12/2010

Termination of appointment of Alan Tomkins as a secretary

View PDF (2 pages)

31/12/2010

Termination of appointment of Alan Tomkins as a director

View PDF (2 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

06/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

24/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

14/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

24/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

03/07/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

03/07/2008

Registered office changed on 03/07/2008 from 79 west regent street 2ND floor glasgow G2 4AW

View PDF (1 pages)

03/07/2008

Director's change of particulars / derek marshall / 03/07/2008

View PDF (1 pages)

06/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

17/05/2007

Return made up to 03/04/07; no change of members

View PDF (7 pages)

05/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

04/04/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

23/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

01/04/2005

Return made up to 03/04/05; full list of members

View PDF (5 pages)

23/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

06/04/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

29/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

04/04/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

28/01/2003

Ad 04/04/99--------- £ si 97@1

View PDF (2 pages)

30/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

10/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

28/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

16/07/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-02-28

View PDF (6 pages)

16/05/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

20/03/2000

New director appointed

View PDF (2 pages)

04/01/2000

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

10/06/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

06/02/1999

Accounting reference date shortened from 30/04/99 to 28/02/99

View PDF (1 pages)

05/10/1998

Partic of mort/charge *

View PDF (6 pages)

08/09/1998

New director appointed

View PDF (2 pages)

21/04/1998

Registered office changed on 21/04/98 from: 5 logie mill edinburgh EH7 4HH

View PDF (1 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Resolutions

View PDF (1 pages)

03/04/1998

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-15.21 % *

* during past year

Cash in Bank

£98,884.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/04/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
201.00
-
0.00
38.69K
-

2022
0
58.05K
-
0.00
116.63K
-

2023
0
40.53K
-
0.00
98.88K
-

2023
0
40.53K
-
0.00
98.88K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

40.53K £-30.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

98.88K £-15.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marshall, Derek	Director	08/06/1998 - Present	-

Persons with Significant Control

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

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Description

About AMBERMOUNT LIMITED

AMBERMOUNT LIMITED is an(a) Active company incorporated on 03/04/1998 with the registered office located at 94 Hope Street, Suite 2.11, Glasgow G2 6PH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERMOUNT LIMITED?

AMBERMOUNT LIMITED is currently Active. It was registered on 03/04/1998 .

Where is AMBERMOUNT LIMITED located?

AMBERMOUNT LIMITED is registered at 94 Hope Street, Suite 2.11, Glasgow G2 6PH.

What does AMBERMOUNT LIMITED do?

AMBERMOUNT LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AMBERMOUNT LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-03 with no updates.