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AMBERBRAE LIMITED

Company number SC330611

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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)
30 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2010 DS01 Application to strike the company off the register
04 Dec 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
30 Apr 2009 363a Return made up to 07/09/08; full list of members
28 Nov 2008 225 Accounting reference date extended from 30/09/2008 to 28/02/2009
09 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
27 Dec 2007 288a New secretary appointed
13 Dec 2007 410(Scot) Partic of mort/charge *
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Secretary resigned
13 Sep 2007 287 Registered office changed on 13/09/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
07 Sep 2007 NEWINC Incorporation