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 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

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

AMBERPLAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement