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Amberplan Limited, EH15 1TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMBERPLAN LIMITED

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

This company is commonly known as Amberplan Limited. The company was founded 22 years ago and was given the registration number SC229212. The firm's registered office is in EDINBURGH. You can find them at 16 New Tower Place, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AMBERPLAN LIMITED
Company Number:SC229212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:16 New Tower Place, Edinburgh, Scotland, EH15 1TS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51/11, Pittville Street, Edinburgh, Scotland, EH15 2BX

Secretary08 December 2016Active
16, New Tower Place, Edinburgh, Scotland, EH15 1TS

Director21 March 2002Active
16, New Tower Place, Edinburgh, Scotland, EH15 1TS

Director08 December 2016Active
19 Hillside Street, Edinburgh, EH7 5HD

Secretary08 June 2007Active
42 Hawkhill, Edinburgh, EH7 6LB

Secretary21 March 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 March 2002Active
19 Hillside Street, Edinburgh, EH7 5HD

Director08 June 2007Active
19 Hillside Street, Edinburgh, EH7 5HD

Director08 June 2007Active
42 Hawkhill, Edinburgh, EH7 6LB

Director21 March 2002Active
5/1 Calder Court, Edinburgh, EH11 4JY

Director31 March 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 March 2002Active

People with Significant Control

Mr Ian Alexander Dickson
Notified on:16 February 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:16, New Tower Place, Edinburgh, Scotland, EH15 1TS
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 (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 (0 months remaining)

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