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AMBERLEAF LIMITED

Company number SC426580

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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)
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2015 AP01 Appointment of Mr Kamran Bhatti as a director on 1 April 2015
11 Aug 2015 TM01 Termination of appointment of Humayun Mushtaq Bal as a director on 1 April 2015
24 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 1
04 Jul 2014 AD01 Registered office address changed from C/O Haris & Co 22 Milnpark Street Glasgow G41 1BB Scotland on 4 July 2014
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Feb 2014 AP01 Appointment of Humayun Mushtaq Bal as a director
06 Feb 2014 TM01 Termination of appointment of Mohammad Iftikhar as a director
06 Feb 2014 AD01 Registered office address changed from C/O Central Accountancy Services 402-408 Cathcart Road Glasgow G42 7BZ Scotland on 6 February 2014
30 Jan 2014 CH01 Director's details changed for Mohammad Asad Iftikhar on 30 January 2014
28 Jan 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 28 January 2014
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-31
31 Oct 2013 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 31 October 2013
25 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2012 AD01 Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 11 July 2012
11 Jul 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
11 Jul 2012 TM01 Termination of appointment of Stephen Mabbott as a director
11 Jul 2012 AP01 Appointment of Mohammad Asad Iftikhar as a director
20 Jun 2012 NEWINC Incorporation