Dissolved
Dissolved 2013-11-08
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Company Information for AMBERCREST LIMITED
GLASGOW, G2,
|
Company Registration Number
 SC320540 Private Limited Company
Dissolved 2013-11-08 |
Company Overview
About Ambercrest Ltd
AMBERCREST LIMITED was founded on 2007-04-05 and had its registered office in Glasgow. The company was dissolved on the 2013-11-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMBERCREST LIMITED | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC320540 | |
|---|---|---|
| Date formed | 2007-04-05 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-04-30 | |
| Date Dissolved | 2013-11-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-15 09:05:41 |
| Companies House |
|
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Companies with same name AMBERCREST LIMITED
The following companies were found which have the same name as AMBERCREST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
AMBERCREST UPVC LIMITED | TWO HUMBER QUAYS WELLINGTON STREET WEST WELLINGTON STREET WEST HULL HU1 2BN | Dissolved | Company formed on the 2007-05-08 |
| AMBERCREST WINDOWS & DOORS LIMITED | UNIT 3 NORTHUMBERLAND AVENUE HULL EAST YORKSHIRE HU2 0LN | Active - Proposal to Strike off | Company formed on the 2014-01-13 | |
 |
AMBERCREST ENTERPRISES LIMITED | 111, CLAREMONT COURT, DUBLIN 11 | Dissolved | Company formed on the 1993-10-08 |
 |
AMBERCREST CONDOMINIUMS HOMEOWNERS ASSOCIATION | 470 9TH ST NE STE B E WENATCHEE WA 988027661 | Active | Company formed on the 1999-01-11 |
 |
AMBERCREST ESTATES INC. | Ontario | Dissolved | |
| AMBERCREST, INC. | 2303 MERRILY CIRCLE N SEFFNER FL 33584 | Inactive | Company formed on the 2008-03-28 | |
|
AMBERCREST WAY EXECUTIVES LLC | Delaware | Unknown | |
|
AMBERCREST COMMUNITY ASSOCIATION INC | Georgia | Unknown | |
|
AMBERCREST HOMEOWNERS ASSOCIATION INC | Georgia | Unknown | |
|
AMBERCREST ASSOCIATION | Michigan | UNKNOWN | |
|
AMBERCREST I AND II LLC | Michigan | UNKNOWN | |
| AMBERCREST SPECIALTY CONTRACTORS LLC | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Inactive | Company formed on the 2019-12-02 | |
|
AMBERCREST HOMEOWNERS ASSOCIATION INC | Georgia | Unknown | |
| AMBERCREST LIMITED | 19 LEYDEN STREET LONDON E1 7LE | Active | Company formed on the 2020-05-11 | |
|
AMBERCREST CONSTRUCTION LLC | 9355 JOHN W ELLIOTT DR STE 25 FRISCO TX 75033 | Active | Company formed on the 2022-04-28 |
Company Officers of AMBERCREST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID PEDDIE SIMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RALPH NORMAN PELOSI |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OCEANCROWN LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-11 | In Administration/Administrative Receiver | |
| AFTONLEE LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2003-11-14 | Dissolved 2015-11-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH PELOSI | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 91 ALEXANDER STREET AIRDRIE ML6 0BD | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 11/04/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| AR01 | 05/04/10 FULL LIST | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9999 - Dormant Company Licences & Regulatory approval
We could not find any licences issued to AMBERCREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2011-08-16 |
| Petitions to Wind Up (Companies) | 2010-09-17 |
| Meetings of Creditors | 2005-02-01 |
Fines / Sanctions
No fines or sanctions have been issued against AMBERCREST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED | |
| STANDARD SECURITY | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED | |
| STANDARD SECURITY | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERCREST LIMITED
Intangible Assets
Patents
We have not found any records of AMBERCREST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMBERCREST LIMITED
Income
Government Income
We have not found government income sources for AMBERCREST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9999 - Dormant Company) as AMBERCREST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBERCREST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | AMBERCREST LIMITED | Event Date | 2011-08-16 |
| Company Number: SC320540 Nature of Business: Property Investment. Company Registered Address: 91 Alexander Street, Airdrie ML6 0BD. Administrator appointed on: 11 August 2011. By notice of Appointment lodged in: Court of Session Joint Administrators Names and Address: Alan Alexander Brown and John Bruce Cartwright (IP Nos 9744 and 9167) both of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow G2 7EQ, telephone (0141) 3554000. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | AMBERCREST LIMITED | Event Date | 2010-09-17 |
| Company Number SC320540 Notice is hereby given that on 18 August 2010 a petition was presented to the Sheriff of South Strathclyde, Dumfries and Galloway at Airdrie by Argyll and Bute Council for inter alia an order under the Insolvency Act 1986 to wind up Ambercrest Limited having their registered office at 91 Alexander Street, Airdrie, ML6 0BD and to appoint an interim liquidator; in which petition the Sheriff by interlocutor dated 18th August 2010 ordained all parties interested to lodge Answers in the hands of the Sheriff Clerk at Airdrie Sheriff Court, Graham Street, Airdrie within eight days after intimation and advertisement; all of which notice is hereby given. Alan Turner Munro, Anderson Fyfe LLP, Solicitors, 140 West George Street, Glasgow, G2 2HG, Agent for the Petitioners. Telephone: 0141-353-0035, Fax: 0141-353-7777, email: louisegould@andersonfyfe.co.uk | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AMBERCREST LIMITED | Event Date | 2005-02-01 |
| (In Liquidation) Registered Office: 33 Kiltoch Street, East Kilbride G74 4JW Trading Address: 91 Commerce Street, Glasgow G5 8EP Notice is hereby given that by Interlocutor of the Sheriff at Hamilton, dated 10 December 2004, I was appointed Interim Liquidator of Ambercrest Limited. The First Meeting of the Liquidation called in accordance with section 138(4) of the Insolvency Act 1986 and in accordance with Rule 4.12 of the Insolvency (Scotland) Rules 1986, will be held within the offices of French Duncan at 375 West George Street, Glasgow G2 4LW, at 12.00 noon, on 18 February 2005, for the purpose of choosing a Liquidator, appointing a Liquidation Committee and considering the other Resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors are entitled to vote at the Meeting only if they have lodged their claims with me at or before the Meeting. Creditors may vote either in person or by proxy form, which may be lodged with me at or before the Meeting. Annette Menzies, Interim Liquidator French Duncan, 375 West George Street, Glasgow G2 4LW. 27 January 2005. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERCREST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMBERCREST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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