Companies House does not verify the accuracy of the information filed

AMBERCOURT LIMITED

Company number SC456886

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 15 pages (15 pages)
16 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 - link opens in a new window - 1 page (1 page)
24 Feb 2020	MR04	Satisfaction of charge SC4568860001 in full	View PDF Satisfaction of charge SC4568860001 in full - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
18 Oct 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
25 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
21 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	MR01	Registration of charge SC4568860001, created on 8 June 2017	View PDF Registration of charge SC4568860001, created on 8 June 2017 - link opens in a new window - 20 pages (20 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
19 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AD01	Registered office address changed from 7a Dundas Street Edinburgh EH3 6QG Scotland to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 28 August 2014	View PDF Registered office address changed from 7a Dundas Street Edinburgh EH3 6QG Scotland to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 28 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AP01	Appointment of Mrs Fiona O'brien as a director	View PDF Appointment of Mrs Fiona O'brien as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 1 page (1 page)
20 Aug 2013	AD01	Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 20 August 2013	View PDF Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 20 August 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-15 GBP 1	View PDF Incorporation Statement of capital on 2013-08-15 GBP 1 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

AMBERCOURT LIMITED

Filter by category