AMBERCROFT LIMITED

Company number SC320539

Date	Type	Description	View / Download
30 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2012	2.26B(Scot)	Notice of move from Administration to Dissolution	(10 pages)
16 Mar 2012	2.20B(Scot)	Administrator's progress report	(8 pages)
27 Feb 2012	TM01	Termination of appointment of Ralph Norman Pelosi as a director on 31 January 2012	(1 page)
02 Nov 2011	2.16B(Scot)	Statement of administrator's proposal	(15 pages)
01 Sep 2011	AD01	Registered office address changed from 91 Alexander Street Airdrie ML6 0BD on 1 September 2011	(1 page)
24 Aug 2011	2.11B(Scot)	Appointment of an administrator	(3 pages)
11 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 1	(4 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
04 Jun 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(4 pages)
10 Sep 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
31 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(4 pages)
12 Nov 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
30 May 2007	410(Scot)	Partic of mort/charge *	(3 pages)
02 May 2007	288a	New director appointed	(5 pages)
02 May 2007	288a	New secretary appointed	(2 pages)
18 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Apr 2007	288b	Secretary resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	287	Registered office changed on 18/04/07 from: stephen mabbott associates, 14 mitchell lane, glasgow, G1 3NU	(1 page)
05 Apr 2007	NEWINC	Incorporation	(17 pages)