UKBizDB.co.uk

AMBERCOVE LIMITED

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

This company is commonly known as Ambercove Limited. The company was founded 15 years ago and was given the registration number SC372811. The firm's registered office is in EAST KILBRIDE. You can find them at 3 Kingsland View, Jackton, East Kilbride, South Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMBERCOVE LIMITED
Company Number:SC372811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2010
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Kingsland View, Jackton, East Kilbride, South Lanarkshire, G75 8WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Lister Court, Bridge Of Allan, Stirling, Scotland, FK9 4TP

Secretary20 April 2021Active
10, Lister Court, Bridge Of Allan, Stirling, Scotland, FK9 4TP

Director21 April 2021Active
3, Kingsland View, Jackton, East Kilbride, G75 8WF

Secretary19 February 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary11 February 2010Active
5, Allen View, Catton, Hexham, NE47 9QQ

Director19 February 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director11 February 2010Active
3, Kingsland View, Jackton, East Kilbride, G75 8WF

Director19 February 2010Active

People with Significant Control

Kst Pharm Ltd
Notified on:01 June 2020
Status:Active
Country of residence:Scotland
Address:29, Brandon Street, Hamilton, Scotland, ML3 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Shona Shaw
Notified on:01 January 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:10, Lister Court, Stirling, Scotland, FK9 4TP
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.