AMBER CONSTRUCTION LTD

Company number SC335310

Date	Type	Description	View / Download
21 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 12	(4 pages)
10 Jan 2013	AD01	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 10 January 2013	(1 page)
06 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
14 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
22 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
06 May 2009	88(2)	Capitals not rolled up	(2 pages)
06 May 2009	88(2)	Capitals not rolled up	(2 pages)
22 Apr 2009	363a	Return made up to 14/12/08; full list of members; amend	(5 pages)
23 Feb 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
24 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
17 Jun 2008	288a	Director appointed james mcclelland	(2 pages)
13 Jun 2008	287	Registered office changed on 13/06/2008 from c/o barclay & co mill road industrial estate linlithgow west lothian EH49 7SF	(1 page)
15 Apr 2008	CERTNM	Company name changed coodham estates LTD.\certificate issued on 15/04/08	(2 pages)
21 Dec 2007	288b	Secretary resigned	(1 page)
21 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	CERTNM	Company name changed coodhan estates LTD.\certificate issued on 18/12/07	(2 pages)
14 Dec 2007	NEWINC	Incorporation	(17 pages)