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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)
26 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
25 Oct 2005 363s Return made up to 05/11/05; full list of members
03 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
02 Nov 2004 363s Return made up to 05/11/04; full list of members
01 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
18 Nov 2003 363s Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2003 288b Director resigned
07 Dec 2002 288a New secretary appointed;new director appointed
07 Dec 2002 288a New director appointed
07 Dec 2002 288a New director appointed
26 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Secretary resigned
25 Nov 2002 287 Registered office changed on 25/11/02 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
05 Nov 2002 NEWINC Incorporation