AMBER-CLEAN (SCOTLAND) LTD

Company number SC292791

Date	Type	Description	View / Download
28 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2011	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
12 Oct 2010	4.2(Scot)	Notice of winding up order	(1 page)
08 Oct 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
17 Sep 2010	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
02 Aug 2010	AD01	Registered office address changed from 76a Glenburn Gardens Whitburn West Lothian EH47 8NN on 2 August 2010	(1 page)
19 Jul 2010	AP03	Appointment of Mr Richard Dick as a secretary	(1 page)
19 Jul 2010	TM01	Termination of appointment of Alexander Sinclair as a director	(1 page)
19 Jul 2010	TM02	Termination of appointment of Helen Beck as a secretary	(1 page)
09 Feb 2010	AP03	Appointment of Mrs Helen Beck as a secretary	(1 page)
08 Feb 2010	TM02	Termination of appointment of Alexander Sinclair as a secretary	(1 page)
08 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 2	(5 pages)
08 Dec 2009	CH01	Director's details changed for Mr Alexander Sinclair on 7 November 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Richard Beck on 7 November 2009	(2 pages)
15 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(10 pages)
02 Dec 2008	363a	Return made up to 07/11/08; full list of members	(4 pages)
29 Aug 2008	AA	Total exemption full accounts made up to 30 November 2007	(10 pages)
14 Mar 2008	288b	Appointment Terminated Director lynn sinclair	(1 page)
14 Mar 2008	288a	Director appointed mr richard beck	(1 page)
14 Mar 2008	288a	Director appointed mr alexander sinclair	(1 page)
14 Mar 2008	288a	Secretary appointed mr alexander sinclair	(1 page)
14 Mar 2008	288b	Appointment Terminated Secretary lynn sinclair	(1 page)
14 Mar 2008	288b	Appointment Terminated Director helen beck	(1 page)
22 Jan 2008	363a	Return made up to 07/11/07; full list of members	(2 pages)
10 Sep 2007	AA	Total exemption full accounts made up to 30 November 2006	(12 pages)