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.
| 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 | : |
|
| Registered Address | : | 16 New Tower Place, Edinburgh, Scotland, EH15 1TS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51/11, Pittville Street, Edinburgh, Scotland, EH15 2BX | Secretary | 08 December 2016 | Active |
| 16, New Tower Place, Edinburgh, Scotland, EH15 1TS | Director | 21 March 2002 | Active |
| 16, New Tower Place, Edinburgh, Scotland, EH15 1TS | Director | 08 December 2016 | Active |
| 19 Hillside Street, Edinburgh, EH7 5HD | Secretary | 08 June 2007 | Active |
| 42 Hawkhill, Edinburgh, EH7 6LB | Secretary | 21 March 2002 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 15 March 2002 | Active |
| 19 Hillside Street, Edinburgh, EH7 5HD | Director | 08 June 2007 | Active |
| 19 Hillside Street, Edinburgh, EH7 5HD | Director | 08 June 2007 | Active |
| 42 Hawkhill, Edinburgh, EH7 6LB | Director | 21 March 2002 | Active |
| 5/1 Calder Court, Edinburgh, EH11 4JY | Director | 31 March 2002 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 15 March 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-08 | Officers | Appoint person secretary company with name date. | Download |
| 2016-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-08 | Officers | Termination director company with name termination date. | Download |
| 2016-12-08 | Officers | Termination director company with name termination date. | Download |
| 2016-12-08 | Officers | Change person director company with change date. | Download |
| 2016-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-08 | Officers | Appoint person director company with name date. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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