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AMBERCREST LIMITED

Company number SC320540

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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)
08 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2013 2.26B(Scot) Notice of move from Administration to Dissolution
08 Aug 2013 2.20B(Scot) Administrator's progress report
13 Mar 2013 2.20B(Scot) Administrator's progress report
10 Sep 2012 2.20B(Scot) Administrator's progress report
13 Aug 2012 2.22B(Scot) Notice of extension of period of Administration
28 Mar 2012 2.20B(Scot) Administrator's progress report
27 Feb 2012 TM01 Termination of appointment of Ralph Norman Pelosi as a director on 31 January 2012
26 Oct 2011 2.16BZ(Scot) Statement of administrator's deemed proposal
12 Oct 2011 2.16B(Scot) Statement of administrator's proposal
07 Oct 2011 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
01 Sep 2011 AD01 Registered office address changed from 91 Alexander Street Airdrie ML6 0BD on 1 September 2011
18 Aug 2011 2.11B(Scot) Appointment of an administrator
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
24 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
24 Nov 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Nov 2010 AA Accounts for a dormant company made up to 30 April 2008
04 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
10 Sep 2009 363a Return made up to 05/04/09; full list of members
31 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
12 Nov 2008 363a Return made up to 05/04/08; full list of members
11 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
23 Jun 2007 410(Scot) Partic of mort/charge *
30 May 2007 410(Scot) Partic of mort/charge *
02 May 2007 288a New director appointed