- Company Overview for AMBER HOUSE HOLDINGS LIMITED (SC330444)
- Filing history for AMBER HOUSE HOLDINGS LIMITED (SC330444)
- People for AMBER HOUSE HOLDINGS LIMITED (SC330444)
- Charges for AMBER HOUSE HOLDINGS LIMITED (SC330444)
- More for AMBER HOUSE HOLDINGS LIMITED (SC330444)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Dec 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 11 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Oct 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
|
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| 30 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
|
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| 17 Sep 2014 | CH03 | Secretary's details changed for Mrs Elizabeth Irene Rosemary Meikle on 1 September 2014 | |
| 17 Sep 2014 | CH01 | Director's details changed for Mrs Elizabeth Irene Rosemary Meikle on 1 September 2014 | |
| 17 Sep 2014 | CH01 | Director's details changed for Mr Alan Howard Meikle on 1 September 2014 | |
| 17 Sep 2014 | AD01 | Registered office address changed from 22 Queens Terrace Ayr KA7 1DX to 9H Glenford Place Ayr Ayrshire KA7 1LB on 17 September 2014 | |
| 11 Feb 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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|
| 14 Jan 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 15 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 27 Aug 2011 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| 16 Feb 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 21 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 29 Jan 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 12 Oct 2009 | AR01 | Annual return made up to 5 September 2009 with full list of shareholders | |
| 16 Mar 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 26 Nov 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/10/2008 | |
| 29 Sep 2008 | 363a | Return made up to 05/09/08; full list of members | |
| 15 Nov 2007 | 410(Scot) | Partic of mort/charge * | |
| 03 Oct 2007 | 410(Scot) | Partic of mort/charge * |