- Company Overview for AMBRISBEG LIMITED (SC139916)
- Filing history for AMBRISBEG LIMITED (SC139916)
- People for AMBRISBEG LIMITED (SC139916)
- Charges for AMBRISBEG LIMITED (SC139916)
- More for AMBRISBEG LIMITED (SC139916)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Sep 2015 | AP01 | Appointment of Miss Shari Strathie as a director on 1 September 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 25 Aug 2015 | CH01 | Director's details changed for Mr Stewart Cunningham Strathie on 18 August 2015 | |
| 25 Aug 2015 | CH03 | Secretary's details changed for Miss Shari Strathie on 1 August 2015 | |
| 03 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 21 Jan 2014 | MR01 | Registration of charge 1399160007 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 09 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Sep 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 14 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Sep 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 29 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Mr Stewart Cunningham Strathie on 1 August 2010 | |
| 30 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Sep 2009 | 363a | Return made up to 25/08/09; full list of members | |
| 09 Sep 2009 | 287 | Registered office changed on 09/09/2009 from, ambrisbeg quarry west road, isle of bute, PA20 9PE | |
| 09 Sep 2009 | 190 | Location of debenture register | |
| 09 Sep 2009 | 353 | Location of register of members | |
| 18 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Jan 2009 | 288a | Secretary appointed miss shari strathie | |
| 27 Jan 2009 | 288b | Appointment terminated secretary stewart strathie | |
| 22 Dec 2008 | 288b | Appointment terminated director john stirling | |
| 21 Oct 2008 | 288a | Director appointed mr stewart cunningham strathie |