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AMBERCROSS LIMITED

Company number SC239170

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2023 DS01 Application to strike the company off the register
30 Nov 2022 AA Accounts for a dormant company made up to 30 November 2022
16 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
30 Nov 2021 AA Accounts for a dormant company made up to 30 November 2021
11 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
23 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
30 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
08 Jun 2020 AD01 Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 31 Seton Wynd Port Seton Prestonpans EH32 0TY on 8 June 2020
08 Jun 2020 PSC01 Notification of George Arthur Dyke as a person with significant control on 1 February 2020
08 Jun 2020 AP01 Appointment of Mr George Arthur Dyke as a director on 1 February 2020
08 Jun 2020 PSC01 Notification of John William Anderson as a person with significant control on 1 February 2020
08 Jun 2020 PSC07 Cessation of John Peoples Cowe as a person with significant control on 1 February 2020
08 Jun 2020 PSC07 Cessation of Damian Mark Andrew Farrell as a person with significant control on 1 February 2020
08 Jun 2020 TM01 Termination of appointment of Damian Mark Andrew Farrell as a director on 1 February 2020
08 Jun 2020 TM01 Termination of appointment of John Peoples Cowe as a director on 1 February 2020
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
11 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
31 Mar 2017 AA Accounts for a dormant company made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates