- Company Overview for AMBERCAIRN LIMITED (SC152152)
- Filing history for AMBERCAIRN LIMITED (SC152152)
- People for AMBERCAIRN LIMITED (SC152152)
- Charges for AMBERCAIRN LIMITED (SC152152)
- More for AMBERCAIRN LIMITED (SC152152)
| 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) |
|---|---|---|---|
| 30 Dec 2010 | AP01 | Appointment of Mr John Webb as a director | |
| 29 Dec 2010 | CH03 | Secretary's details changed for John Webb on 15 December 2010 | |
| 08 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 08 Aug 2010 | CH01 | Director's details changed for Mr David Kinghorn on 1 January 2010 | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 27 July 2009 with full list of shareholders | |
| 26 May 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 02 Jan 2009 | 363a | Return made up to 27/07/08; full list of members | |
| 03 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 22 Apr 2008 | 287 | Registered office changed on 22/04/2008 from, 48 union street, aberdeen, AB1 1BB | |
| 13 Nov 2007 | 363s | Return made up to 27/07/07; no change of members | |
| 11 Sep 2007 | 410(Scot) | Partic of mort/charge * | |
| 11 Sep 2007 | 410(Scot) | Partic of mort/charge * | |
| 01 Sep 2007 | 410(Scot) | Partic of mort/charge * | |
| 01 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 25 Sep 2006 | 363s | Return made up to 27/07/06; full list of members | |
| 03 Mar 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 01 Dec 2005 | 363s | Return made up to 27/07/05; full list of members | |
| 30 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 07 Sep 2004 | 363s | Return made up to 27/07/04; full list of members | |
| 03 May 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 19 Jan 2004 | 244 | Delivery ext'd 3 mth 31/03/03 | |
| 19 Nov 2003 | 363s | Return made up to 27/07/03; full list of members | |
| 02 Jun 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 27 Jan 2003 | 244 | Delivery ext'd 3 mth 31/03/02 |