- 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) |
|---|---|---|---|
| 14 Nov 2002 | 363s |
Return made up to 27/07/02; full list of members
|
|
| 30 Jan 2002 | AA | Total exemption small company accounts made up to 31 March 2001 | |
| 14 Aug 2001 | 363s | Return made up to 27/07/01; full list of members | |
| 03 May 2001 | AA | Accounts for a small company made up to 31 March 2000 | |
| 15 Jan 2001 | 244 | Delivery ext'd 3 mth 31/03/00 | |
| 04 Oct 2000 | 363s |
Return made up to 27/07/00; full list of members
|
|
| 01 Feb 2000 | AA | Accounts for a small company made up to 31 March 1999 | |
| 03 Sep 1999 | 363s | Return made up to 27/07/99; no change of members | |
| 02 Feb 1999 | AA | Accounts for a small company made up to 31 March 1998 | |
| 08 Oct 1998 | 363s | Return made up to 27/07/98; full list of members | |
| 31 Jan 1998 | AA | Accounts for a small company made up to 31 March 1997 | |
| 22 Oct 1997 | 363s | Return made up to 27/07/97; no change of members | |
| 14 Mar 1997 | AA | Accounts for a small company made up to 31 March 1996 | |
| 30 Jan 1997 | 244 | Delivery ext'd 3 mth 31/03/96 | |
| 10 Sep 1996 | 363s | Return made up to 27/07/96; no change of members | |
| 26 Jan 1996 | AA | Accounts for a small company made up to 31 March 1995 | |
| 21 Aug 1995 | 363s | Return made up to 27/07/95; full list of members | |
| 14 Jun 1995 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 21 Oct 1994 | 88(2)O |
Ad 05/09/94--------- £ si 998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 05/09/94--------- £ si 998@1 |
| 08 Sep 1994 | 224 |
Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 31/03 |
| 08 Sep 1994 | 88(2)R |
Ad 05/09/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 05/09/94--------- £ si 998@1=998 £ ic 2/1000 |
| 15 Aug 1994 | 287 |
Registered office changed on 15/08/94 from: 24 great king street, edinburgh, EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 15/08/94 from: 24 great king street, edinburgh, EH3 6QN |
| 15 Aug 1994 | 288 |
New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;director resigned |
| 15 Aug 1994 | 288 |
Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new director appointed |
| 27 Jul 1994 | NEWINC | Incorporation |