This company is commonly known as Amber Holdings Limited. The company was founded 39 years ago and was given the registration number SC093054. The firm's registered office is in GLASGOW. You can find them at 50 West Regent Street, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | AMBER HOLDINGS LIMITED |
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Company Number | : | SC093054 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 April 1985 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 50 West Regent Street, Glasgow, Scotland, G2 2RA |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 Finlay Rise, Milngavie, Glasgow, G62 6EQ | Secretary | - | Active |
22 Finlay Rise, Milngavie, Glasgow, G62 6EQ | Director | - | Active |
50, West Regent Street, Glasgow, Scotland, G2 2RA | Director | 04 October 2023 | Active |
5, School Wynd, Quarrier's Village, Bridge Of Weir, PA11 3NL | Director | 15 May 2009 | Active |
22 Finlay Rise, Milngavie, Glasgow, G62 6EQ | Director | - | Active |
50, West Regent Street, Glasgow, Scotland, G2 2RA | Director | 01 February 2012 | Active |
Mr Pan Wai Chung | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1947 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 50, West Regent Street, Glasgow, Scotland, G2 2RA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Officers | Appoint person director company with name date. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-19 | Officers | Termination director company with name termination date. | Download |
2022-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-28 | Address | Change registered office address company with date old address new address. | Download |
2018-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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