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AMBERCOURT LIMITED

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

This company is commonly known as Ambercourt Limited. The company was founded 10 years ago and was given the registration number SC456886. The firm's registered office is in EDINBURGH. You can find them at Apex 2, 97 Haymarket Terrace, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMBERCOURT LIMITED
Company Number:SC456886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 August 2013
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex 2, 97 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director20 August 2013Active
Millar & Bryce Limited, 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Director15 August 2013Active

People with Significant Control

Mrs Fiona O'Brien
Notified on:15 August 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-01-08Gazette

Gazette dissolved liquidation.

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2020-10-08Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-03-16Resolution

Resolution.

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2020-02-24Mortgage

Mortgage satisfy charge full.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-01-07Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-11-25Accounts

Change account reference date company previous shortened.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Address

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

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2013-08-20Officers

Appoint person director company with name.

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2013-08-20Officers

Termination director company with name.

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2013-08-20Address

Change registered office address company with date old address.

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2013-08-15Incorporation

Incorporation company.

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