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AMBR NUMBERWORKS LTD.

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

This company is commonly known as Ambr Numberworks Ltd.. The company was founded 20 years ago and was given the registration number SC266482. The firm's registered office is in DUNBLANE. You can find them at 6 Allanbank Road, Kinbuck, Dunblane, Perth. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AMBR NUMBERWORKS LTD.
Company Number:SC266482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:6 Allanbank Road, Kinbuck, Dunblane, Perth, FK15 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Allanbank Road, Kinbuck, Dunblane, FK15 0NH

Secretary14 April 2004Active
6 Allanbank Road, Kinbuck, Dunblane, FK15 0NH

Director14 April 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 April 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 April 2004Active

People with Significant Control

Mrs Alexis Margaret Beresford Rigby
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:6 Allanbank Road, Kinbuck, Dunblane, United Kingdom, FK15 0NH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-04-15Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-04-18Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-11-23Officers

Change person director company.

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2016-11-23Officers

Change person secretary company with change date.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Officers

Change person secretary company with change date.

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2014-09-18Officers

Change person secretary company with change date.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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