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AMBERCAIRN LIMITED

Company number SC152152

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Confirmation statements / Annual returns Incorporation Officers

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 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	PSC01	Notification of Michael Sharma as a person with significant control on 20 October 2022	View PDF Notification of Michael Sharma as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC01	Notification of Rochelle Sharma as a person with significant control on 20 October 2022	View PDF Notification of Rochelle Sharma as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC07	Cessation of Churchill Investments Limited as a person with significant control on 20 October 2022	View PDF Cessation of Churchill Investments Limited as a person with significant control on 20 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	PSC07	Cessation of Capolago as a person with significant control on 17 August 2022	View PDF Cessation of Capolago as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC05	Change of details for Churchill Investments Limited as a person with significant control on 17 August 2022	View PDF Change of details for Churchill Investments Limited as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	TM01	Termination of appointment of John Webb as a director on 9 August 2021	View PDF Termination of appointment of John Webb as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP01	Appointment of Mr Michael Schama as a director on 9 August 2021	View PDF Appointment of Mr Michael Schama as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	View PDF Confirmation statement made on 27 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	PSC02	Notification of Churchill Investments Limited as a person with significant control on 1 April 2019	View PDF Notification of Churchill Investments Limited as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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AMBERCAIRN LIMITED

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