Dissolved
Dissolved 2016-12-27
Company Information for AMBER HOUSE HOLDINGS LIMITED
AYR, AYRSHIRE, KA7,
|
Company Registration Number
SC330444
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | |
---|---|
AMBER HOUSE HOLDINGS LIMITED | |
Legal Registered Office | |
AYR AYRSHIRE | |
Company Number | SC330444 | |
---|---|---|
Date formed | 2007-09-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH IRENE ROSEMARY MEIKLE |
||
GRAEME ABERNETHY |
||
LESLEY ANN ABERNETHY |
||
ALAN HOWARD MEIKLE |
||
ELIZABETH IRENE ROSEMARY MEIKLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER HOUSE (AYR) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2014-01-25 | |
HORIZON HOTEL (AYR) LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2003-06-19 | Dissolved 2015-02-24 | |
AYR TOWN LODGE LTD. | Director | 2011-09-05 | CURRENT | 2011-08-03 | Dissolved 2017-01-31 | |
AMBER HOUSE (AYR) LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2014-01-25 | |
ABERLEY HOUSE LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
AYR TOWN LODGE LTD. | Director | 2011-09-05 | CURRENT | 2011-08-03 | Dissolved 2017-01-31 | |
AMBER HOUSE (AYR) LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2014-01-25 | |
ABERLEY HOUSE LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
MERIAH LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
MERIAH LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/09/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/09/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH IRENE ROSEMARY MEIKLE / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH IRENE ROSEMARY MEIKLE / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HOWARD MEIKLE / 01/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 22 QUEENS TERRACE AYR KA7 1DX | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/09/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/09/2008 TO 31/10/2008 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 05/09/07--------- £ SI 3@1=3 £ IC 1/4 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 05/09/07 | |
ELRES | S366A DISP HOLDING AGM 05/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMBER HOUSE HOLDINGS LIMITED are:
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. |