Advanced company searchLink opens in new window

AMBERCAIRN LIMITED

Company number SC152152

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
10 Aug 2016 TM02 Termination of appointment of John Webb as a secretary on 1 January 2016
30 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
30 Nov 2015 TM01 Termination of appointment of Union Land Management as a director on 1 August 2015
29 Nov 2015 TM01 Termination of appointment of Union Land Management as a director on 1 August 2015
24 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2015 MR04 Satisfaction of charge 1 in full
16 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
28 Nov 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 CH01 Director's details changed for Mr John Webb on 20 March 2013
02 Apr 2013 CH03 Secretary's details changed for John Webb on 20 March 2013
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
03 Nov 2011 AP02 Appointment of Union Land Management as a director
03 Nov 2011 TM01 Termination of appointment of David Kinghorn as a director
13 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010