AMBERCROSS LIMITED

Company number SC239170

Date	Type	Description	View / Download
09 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	(6 pages)
21 Oct 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
27 Apr 2015	TM01	Termination of appointment of Emily Christine Macdonald as a director on 20 February 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Daniel Keir Mclardy as a director on 20 February 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mr John William Anderson as a director on 12 December 2014	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Damian Mark Andrew Farrell as a director on 12 December 2014	(2 pages)
13 Jan 2015	AP01	Appointment of Mr John Peoples Cowe as a director on 12 December 2014	(2 pages)
12 Jan 2015	AD01	Registered office address changed from 77a Craigcrook Road Edinburgh EH4 3PH to 55 Muirhead Road Baillieston Glasgow G69 7HA on 12 January 2015	(1 page)
26 Nov 2014	CH01	Director's details changed for Mr Daniel Keir Mclardy on 6 November 2014	(2 pages)
08 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-08 GBP 100	(4 pages)
08 Nov 2014	AP01	Appointment of Dr Emily Christine Macdonald as a director on 6 April 2014	(2 pages)
08 Nov 2014	TM01	Termination of appointment of Philippa Lesley Mclardy as a director on 6 April 2014	(1 page)
08 Aug 2014	AD01	Registered office address changed from 3/6 Lonsdale Terrace Edinburgh Midlothian EH3 9HN to 77a Craigcrook Road Edinburgh EH4 3PH on 8 August 2014	(1 page)
29 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
09 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-09 GBP 100	(5 pages)
27 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Edward Monteith as a director	(1 page)
07 Dec 2012	TM01	Termination of appointment of Suzanne Monteith as a director	(1 page)
29 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(6 pages)
10 Sep 2012	AP01	Appointment of Philippa Lesley Mclardy as a director	(3 pages)
10 Sep 2012	AP01	Appointment of Daniel Keir Mclardy as a director	(3 pages)
10 Sep 2012	AD01	Registered office address changed from 46 Coillesdene Avenue Edinburgh Midlothian EH15 2JR Scotland on 10 September 2012	(2 pages)
23 Aug 2012	AD01	Registered office address changed from 7 Brunstane Road South Edinburgh Midlothian EH15 2NH on 23 August 2012	(1 page)
22 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)