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AMBER VERT LTD

Company number SC334820

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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 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2016 DS01 Application to strike the company off the register
21 Apr 2015 AA Micro company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
05 Dec 2013 TM02 Termination of appointment of Robert Guthrie as a secretary
05 Dec 2013 AP03 Appointment of Mrs Dawn Denise Guthrie as a secretary
19 Oct 2013 AD01 Registered office address changed from 24 Woodside Houston Renfrewshire PA6 7DD on 19 October 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Craig Guthrie on 6 January 2012
06 Jan 2012 AD01 Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY on 6 January 2012
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
05 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Craig Guthrie on 9 December 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 04/12/08; full list of members
31 Dec 2007 288a New director appointed