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AMBER GAS GROUP LIMITED

Company number SC337120

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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)
23 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Nov 2023 TM01 Termination of appointment of Sarah Baillie as a director on 22 June 2023
10 Aug 2023 TM01 Termination of appointment of Charlotte Baillie as a director on 22 June 2023
10 Aug 2023 TM02 Termination of appointment of Sarah Baillie as a secretary on 22 June 2023
10 Aug 2023 TM02 Termination of appointment of Charlotte Baillie as a secretary on 22 June 2023
21 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
17 Jan 2023 AA Micro company accounts made up to 31 March 2022
18 Feb 2022 AA Micro company accounts made up to 31 March 2021
07 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
29 Oct 2018 TM02 Termination of appointment of a secretary
29 Oct 2018 TM01 Termination of appointment of Stuart Callan as a director on 29 October 2018
29 Oct 2018 TM02 Termination of appointment of Stuart Callan as a secretary on 29 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
06 Feb 2018 PSC04 Change of details for Mr Francis William Baillie as a person with significant control on 26 January 2018
06 Feb 2018 PSC04 Change of details for Mr Graham Baillie as a person with significant control on 26 January 2018
07 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 Feb 2017 AP01 Appointment of Mrs Sarah Baillie as a director on 26 February 2017