AMBERCROSS LIMITED

Company number SC239170

Date	Type	Description	View / Download
15 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(4 pages)
23 Sep 2011	TM01	Termination of appointment of Graham Duffy as a director	(2 pages)
23 Sep 2011	TM02	Termination of appointment of Graham Duffy as a secretary	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Alison Duffy as a director	(2 pages)
22 Jun 2011	AP01	Appointment of Edward Francis Monteith as a director	(3 pages)
22 Jun 2011	AP01	Appointment of Suzanne Agnes Monteith as a director	(3 pages)
22 Jun 2011	AD01	Registered office address changed from 11 Newcraighall Road Edinburgh EH15 3HH on 22 June 2011	(2 pages)
23 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
04 Dec 2009	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
23 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Alison Duffy on 5 November 2009	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Mr Graham Duffy on 5 November 2009	(1 page)
23 Nov 2009	CH01	Director's details changed for Graham Duffy on 5 November 2009	(2 pages)
23 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
08 Dec 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
25 Jun 2008	288b	Appointment terminated director and secretary lesley lovie	(1 page)
25 Jun 2008	288b	Appointment terminated director cameron lovie	(1 page)
25 Jun 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
20 Mar 2008	288a	Director and secretary appointed graham duffy	(2 pages)
20 Mar 2008	288a	Director appointed alison duffy	(2 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from 233 milton road east edinburgh EH15 2PE	(1 page)
28 Nov 2007	363s	Return made up to 05/11/07; no change of members	(7 pages)
01 Oct 2007	AA	Accounts for a dormant company made up to 30 November 2006	(3 pages)
15 Nov 2006	363s	Return made up to 05/11/06; full list of members	(7 pages)