AMBERPLAN LIMITED

Key Data

Status

Active

Company No.

SC229212

Incorporation date

15/03/2002

Size

Dormant

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2002)

25/03/2026

Director's details changed for Mr Murray Dickson on 2026-03-25

View PDF (2 pages)

06/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

23/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

22/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

20/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

25/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

05/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

29/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

26/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

04/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

21/11/2018

Registered office address changed from 51/11 Pittville Street Edinburgh EH15 2BX Scotland to 16 New Tower Place Edinburgh EH15 1TS on 2018-11-21

View PDF (1 pages)

21/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

18/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

08/12/2016

Appointment of Mr Ian Alexander Dickson as a secretary on 2016-12-08

View PDF (2 pages)

08/12/2016

Registered office address changed from 19 Hillside Street Edinburgh EH7 5HD to 51/11 Pittville Street Edinburgh EH15 2BX on 2016-12-08

View PDF (1 pages)

08/12/2016

Termination of appointment of Deborah Ann Dickson as a director on 2016-12-07

View PDF (1 pages)

08/12/2016

Termination of appointment of Deborah Ann Dickson as a director on 2016-12-07

View PDF (1 pages)

08/12/2016

Director's details changed for Ian Alexander Dickson on 2016-12-08

View PDF (2 pages)

08/12/2016

Termination of appointment of Deborah Ann Dickson as a secretary on 2016-12-07

View PDF (1 pages)

08/12/2016

Appointment of Mr Murray Dickson as a director on 2016-12-08

View PDF (2 pages)

05/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

17/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

25/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

19/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

24/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

24/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

24/03/2014

Termination of appointment of Stephanie Dickson as a director

View PDF (1 pages)

24/03/2014

Termination of appointment of Stephanie Dickson as a director

View PDF (1 pages)

16/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

17/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (6 pages)

07/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

15/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (6 pages)

15/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

19/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Ian Alexander Dickson on 2010-03-17

View PDF (2 pages)

18/03/2010

Director's details changed for Stephanie Dickson on 2010-03-17

View PDF (2 pages)

18/03/2010

Director's details changed for Deborah Ann Dickson on 2010-03-17

View PDF (2 pages)

15/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

23/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

15/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

19/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

17/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

14/06/2007

Registered office changed on 14/06/07 from: 42 hawkhill edinburgh midlothian EH7 6LB

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

New secretary appointed;new director appointed

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14/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

28/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

21/03/2006

Return made up to 15/03/06; full list of members

View PDF (8 pages)

01/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

15/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

25/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

02/04/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

02/04/2004

Registered office changed on 02/04/04 from: amberplan, c/o S.mcternan 11 rossie place edinburgh EH7 5SE

View PDF (1 pages)

15/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

27/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

30/04/2002

Director resigned

View PDF (1 pages)

06/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2002

New director appointed

View PDF (2 pages)

06/04/2002

New director appointed

View PDF (2 pages)

22/03/2002

Memorandum and Articles of Association

View PDF (11 pages)

22/03/2002

Resolutions

View PDF (1 pages)

22/03/2002

Registered office changed on 22/03/02 from: 5 logan mill beaverbank office park logie green road edinburgh EH7 4HH

View PDF (1 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

22/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dickson, Ian Alexander	Director	21/03/2002 - Present	-
Dickson, Murray	Director	08/12/2016 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About AMBERPLAN LIMITED

AMBERPLAN LIMITED is an(a) Active company incorporated on 15/03/2002 with the registered office located at 16 New Tower Place, Edinburgh EH15 1TS. 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 AMBERPLAN LIMITED?

AMBERPLAN LIMITED is currently Active. It was registered on 15/03/2002 .

Where is AMBERPLAN LIMITED located?

AMBERPLAN LIMITED is registered at 16 New Tower Place, Edinburgh EH15 1TS.

What does AMBERPLAN LIMITED do?

AMBERPLAN LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for AMBERPLAN LIMITED?

The latest filing was on 25/03/2026: Director's details changed for Mr Murray Dickson on 2026-03-25.