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AMBERMOUNT LIMITED

Company number SC184516

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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)
22 May 2014 AD01 Registered office address changed from 3 Newton Place Glasgow G3 7PU on 22 May 2014
02 May 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Jun 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
19 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
11 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Jul 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
31 Dec 2010 AD01 Registered office address changed from 2Nd Floor C/O Wineorama.Com 79 West Regent Street Glasgow G2 4AW on 31 December 2010
31 Dec 2010 TM02 Termination of appointment of Alan Tomkins as a secretary
31 Dec 2010 TM01 Termination of appointment of Alan Tomkins as a director
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
06 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Apr 2009 363a Return made up to 03/04/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
03 Jul 2008 363a Return made up to 03/04/08; full list of members
03 Jul 2008 287 Registered office changed on 03/07/2008 from 79 west regent street 2ND floor glasgow G2 4AW
03 Jul 2008 288c Director's change of particulars / derek marshall / 03/07/2008
06 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
17 May 2007 363s Return made up to 03/04/07; no change of members
05 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
04 Apr 2006 363s Return made up to 03/04/06; full list of members
  • 363(287) ‐ Registered office changed on 04/04/06
23 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
01 Apr 2005 363s Return made up to 03/04/05; full list of members