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AMBER PARTNERSHIPS GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Partnerships Gp Limited. The company was founded 13 years ago and was given the registration number SC390154. The firm's registered office is in EDINBURGH. You can find them at Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMBER PARTNERSHIPS GP LIMITED
Company Number:SC390154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 More London Riverside, London, England, SE1 2AQ

Secretary10 January 2013Active
Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA

Director26 September 2019Active
3 More London Riverside, London, England, SE1 2AQ

Director27 January 2011Active
3 More London Riverside, London, England, SE1 2AQ

Director26 September 2019Active
Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA

Director26 September 2019Active
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary09 December 2010Active
3 More London Riverside, London, England, SE1 2AQ

Director27 January 2011Active
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD

Director09 December 2010Active
3 More London Riverside, London, England, SE1 2AQ

Director27 January 2011Active
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD

Director09 December 2010Active

People with Significant Control

Amber Infrastructure Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type dormant.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2019-10-29Officers

Appoint person director company with name date.

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2019-10-23Officers

Appoint person director company with name date.

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2019-10-23Officers

Appoint person director company with name date.

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2019-10-21Officers

Change person director company with change date.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2018-06-13Officers

Change person director company with change date.

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2018-06-05Address

Change registered office address company with date old address new address.

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2018-03-07Persons with significant control

Change to a person with significant control.

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2018-01-15Persons with significant control

Change to a person with significant control.

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2017-09-26Resolution

Resolution.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-08-01Officers

Change person director company with change date.

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