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AMBER GAS SERVICES LIMITED

Company number SC337122

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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)
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Nov 2023 PSC07 Cessation of Graham Baillie as a person with significant control on 7 July 2023
13 Nov 2023 PSC07 Cessation of Francis William Baillie as a person with significant control on 7 July 2023
13 Nov 2023 TM01 Termination of appointment of Graham Baillie as a director on 7 July 2023
13 Nov 2023 TM02 Termination of appointment of Francis William Baillie as a secretary on 7 July 2023
13 Nov 2023 TM01 Termination of appointment of Francis William Baillie as a director on 7 July 2023
13 Nov 2023 PSC01 Notification of Sarah Baillie as a person with significant control on 7 July 2023
13 Nov 2023 AP01 Appointment of Mrs Sarah Baillie as a director on 7 July 2023
21 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
09 Jan 2023 AA Micro company accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
04 Feb 2022 AA Micro company accounts made up to 31 March 2021
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 Jan 2020 AA Micro company accounts made up to 31 March 2019
14 Apr 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
16 Apr 2018 AP03 Appointment of Mr Francis William Baillie as a secretary on 10 April 2018
16 Apr 2018 TM02 Termination of appointment of Stuart Callan as a secretary on 10 April 2018
16 Apr 2018 AP01 Appointment of Mr Graham Baillie as a director on 10 April 2018
16 Apr 2018 TM02 Termination of appointment of Stuart Callan as a secretary on 10 April 2018
16 Apr 2018 AP01 Appointment of Mr Francis William Baillie as a director on 10 April 2018