- Company Overview for AMBER LITES (SCOTLAND) LTD (SC346720)
- Filing history for AMBER LITES (SCOTLAND) LTD (SC346720)
- People for AMBER LITES (SCOTLAND) LTD (SC346720)
- Insolvency for AMBER LITES (SCOTLAND) LTD (SC346720)
- More for AMBER LITES (SCOTLAND) LTD (SC346720)
| 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) |
|---|---|---|---|
| 10 May 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Feb 2016 | 4.17(Scot) | Notice of final meeting of creditors | |
| 01 Apr 2014 | AD01 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 1 April 2014 | |
| 29 Jul 2013 | AD01 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 29 July 2013 | |
| 29 Jul 2013 | CO4.2(Scot) | Court order notice of winding up | |
| 29 Jul 2013 | 4.2(Scot) | Notice of winding up order | |
| 09 Aug 2012 | AR01 |
Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-08-09
|
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| 28 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 18 Aug 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
| 18 Aug 2010 | CH01 | Director's details changed for William James Findlater on 6 August 2010 | |
| 29 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 22 Sep 2009 | 363a | Return made up to 07/08/09; full list of members | |
| 26 Aug 2009 | 288c | Director's change of particulars / william finlater / 19/10/2008 | |
| 29 Apr 2009 | 88(2) | Ad 15/01/09\gbp si 200@1=200\gbp ic 105/305\ | |
| 29 Apr 2009 | 88(2) | Ad 15/01/09\gbp si 2@1=2\gbp ic 103/105\ | |
| 10 Mar 2009 | 288b | Appointment terminate, director willaim adie logged form | |
| 27 Feb 2009 | 288b | Appointment terminated director william adie | |
| 21 Nov 2008 | 288a | Director appointed william adie | |
| 25 Sep 2008 | 288a | Director appointed william finlater | |
| 25 Sep 2008 | 288b | Appointment terminated director james mcclelland | |
| 29 Aug 2008 | 288a | Director appointed james mcclelland | |
| 29 Aug 2008 | 88(2) | Ad 07/08/08\gbp si 102@1=102\gbp ic 1/103\ | |
| 07 Aug 2008 | 287 | Registered office changed on 07/08/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland |