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Company Information for

AMBER HOUSE (AYR) LIMITED

AYR, KA7,
Company Registration Number
SC330447
Private Limited Company
Dissolved

Dissolved 2014-01-25

Company Overview

About Amber House (ayr) Ltd
AMBER HOUSE (AYR) LIMITED was founded on 2007-09-05 and had its registered office in Ayr. The company was dissolved on the 2014-01-25 and is no longer trading or active.

Key Data
Company Name
AMBER HOUSE (AYR) LIMITED
 
Legal Registered Office
AYR
 
Filing Information
Company Number SC330447
Date formed 2007-09-05
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-10-31
Date Dissolved 2014-01-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-15 08:48:58
Primary Source:Companies House
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Company Officers of AMBER HOUSE (AYR) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH IRENE ROSEMARY MEIKLE
 Company Secretary 2007-09-05
GRAEME ABERNETHY
 Director 2007-09-05
LESLEY ANN ABERNETHY
 Director 2007-09-05
ALAN HOWARD MEIKLE
 Director 2007-09-05
ELIZABETH IRENE ROSEMARY MEIKLE
 Director 2007-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2007-09-05 2007-09-05
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2007-09-05 2007-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH IRENE ROSEMARY MEIKLE AMBER HOUSE HOLDINGS LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Dissolved 2016-12-27
ELIZABETH IRENE ROSEMARY MEIKLE HORIZON HOTEL (AYR) LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Dissolved 2015-02-24
GRAEME ABERNETHY AYR TOWN LODGE LTD. Director 2011-09-05 CURRENT 2011-08-03 Dissolved 2017-01-31
GRAEME ABERNETHY AMBER HOUSE HOLDINGS LIMITED Director 2007-09-05 CURRENT 2007-09-05 Dissolved 2016-12-27
GRAEME ABERNETHY ABERLEY HOUSE LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
LESLEY ANN ABERNETHY AYR TOWN LODGE LTD. Director 2011-09-05 CURRENT 2011-08-03 Dissolved 2017-01-31
LESLEY ANN ABERNETHY AMBER HOUSE HOLDINGS LIMITED Director 2007-09-05 CURRENT 2007-09-05 Dissolved 2016-12-27
LESLEY ANN ABERNETHY ABERLEY HOUSE LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
ALAN HOWARD MEIKLE HORIZON HOTEL (AYR) LIMITED Director 2003-06-19 CURRENT 2003-06-19 Dissolved 2015-02-24
ALAN HOWARD MEIKLE FAULDSHEAD LIMITED Director 2003-05-21 CURRENT 2003-05-21 Dissolved 2014-12-19
ELIZABETH IRENE ROSEMARY MEIKLE HORIZON HOTEL (AYR) LIMITED Director 2003-06-19 CURRENT 2003-06-19 Dissolved 2015-02-24
ELIZABETH IRENE ROSEMARY MEIKLE FAULDSHEAD LIMITED Director 2003-05-21 CURRENT 2003-05-21 Dissolved 2014-12-19

More director information

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.

DateDocument TypeDocument Description
2014-01-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-25O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2011-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-02-16AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-21LATEST SOC21/09/10 STATEMENT OF CAPITAL;GBP 1
2010-09-21AR0105/09/10 FULL LIST
2010-01-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-16AR0105/09/09 FULL LIST
2009-03-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-26225PREVEXT FROM 30/09/2008 TO 31/10/2008
2008-09-29363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-09-12288bDIRECTOR RESIGNED
2007-09-12288bSECRETARY RESIGNED
2007-09-12288aNEW SECRETARY APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-10ELRESS386 DISP APP AUDS 05/09/07
2007-09-10ELRESS366A DISP HOLDING AGM 05/09/07
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5510 - Hotels and Motels with (or without) restaurant



Licences & Regulatory approval
We could not find any licences issued to AMBER HOUSE (AYR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER HOUSE (AYR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER HOUSE (AYR) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9997
MortgagesNumMortOutstanding2.139
MortgagesNumMortPartSatisfied0.035
MortgagesNumMortSatisfied1.8394

This shows the max and average number of mortgages for companies with the same SIC code of 5510 - Hotels and Motels with (or without) restaurant

Intangible Assets
Patents
We have not found any records of AMBER HOUSE (AYR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER HOUSE (AYR) LIMITED
Trademarks
We have not found any records of AMBER HOUSE (AYR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER HOUSE (AYR) 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 (5510 - Hotels and Motels with (or without) restaurant) as AMBER HOUSE (AYR) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER HOUSE (AYR) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER HOUSE (AYR) 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 AMBER HOUSE (AYR) 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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