Company Information for AMBER BLUE EAST CENTRAL LIMITED
ROBERTSON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ,
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Company Registration Number
SC404406
Private Limited Company
Active |
Company Name | ||
---|---|---|
AMBER BLUE EAST CENTRAL LIMITED | ||
Legal Registered Office | ||
ROBERTSON HOUSE CASTLE BUSINESS PARK STIRLING FK9 4TZ Other companies in FK9 | ||
Previous Names | ||
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Company Number | SC404406 | |
---|---|---|
Company ID Number | SC404406 | |
Date formed | 2011-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 19:48:02 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERTSON CAPITAL PROJECTS LTD |
||
ALLAN CAMERON COOK |
||
DYLAN FLETCHER |
||
NEIL ST CLAIR MCCORMICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE WILSON |
Company Secretary | ||
PETER KENNETH JOHNSTONE |
Company Secretary | ||
RONALD GILFILLAN JACK |
Director | ||
ALAN PETER FORDYCE |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
KENNETH CHARLES ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2011-09-05 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2013-05-28 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (SCV) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2014-11-10 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL SCOTLAND LIMITED | Director | 2012-02-07 | CURRENT | 2011-11-21 | Active | |
AMBER GREEN SPRUCE GP LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
AMBER GREEN SPRUCE FP LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
INPP SPRUCE LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
IPP (MORAY SCHOOLS) LIMITED | Director | 2010-06-08 | CURRENT | 2010-02-19 | Active | |
IPP (MORAY SCHOOLS) HOLDINGS LIMITED | Director | 2010-06-08 | CURRENT | 2010-02-19 | Active | |
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED | Director | 2010-02-11 | CURRENT | 2009-10-12 | Active | |
LIFT INVESTORS LIMITED | Director | 2008-07-14 | CURRENT | 2003-05-21 | Active | |
AHBB LHIL HOLDINGS LTD | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (SCV) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2015-03-31 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-13 | Active | |
HUB EAST CENTRAL SCOTLAND LIMITED | Director | 2015-03-31 | CURRENT | 2011-11-21 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-19 | Active | |
RMF HEALTH LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-28 | Active | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
GLASGOW LEARNING QUARTER LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
E4I SCHOOLS LIMITED | Director | 2008-09-05 | CURRENT | 2008-05-12 | Active | |
E4I HOLDINGS LIMITED | Director | 2008-09-05 | CURRENT | 2008-05-12 | Active | |
FES (SCOTLAND) LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
FES UTILITIES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES RESOURCES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES MARKETING LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SYSTEMS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES CONTRACTS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES LIMITED | Director | 2006-09-21 | CURRENT | 1973-08-27 | Active | |
FORTH HOLDCO LIMITED | Director | 2006-01-01 | CURRENT | 1999-11-30 | Active | |
EMBLEM SCHOOLS LIMITED | Director | 2005-12-22 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2005-12-22 | CURRENT | 2005-05-27 | Active | |
FORTH PPP LIMITED | Director | 2005-11-02 | CURRENT | 2001-06-11 | Active | |
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Director | 2002-12-18 | CURRENT | 2001-09-19 | Active | |
INNOVATE EAST LOTHIAN LIMITED | Director | 2002-12-18 | CURRENT | 2001-09-19 | Active | |
AXIIS LIMITED | Director | 2002-04-16 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
DHND LIMITED | Director | 2018-03-29 | CURRENT | 2014-05-06 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
CLEAR SUSTAINABLE FUTURES LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
ROBERTSON HEALTH (ORKNEY) LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
HUB EAST CENTRAL (SCV) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED | Director | 2015-04-14 | CURRENT | 2011-09-05 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2015-04-14 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2015-04-14 | CURRENT | 2015-01-13 | Active | |
HUB EAST CENTRAL SCOTLAND LIMITED | Director | 2015-04-14 | CURRENT | 2011-11-21 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2015-04-14 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2015-04-14 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2015-04-14 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2015-04-14 | CURRENT | 2015-01-19 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED | Director | 2015-04-01 | CURRENT | 2013-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ADRIAN JAMES HILL | ||
APPOINTMENT TERMINATED, DIRECTOR ELLIOT CARDNO ROBERTSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
Amended group accounts made up to 2021-03-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ST CLAIR MCCORMICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
PSC02 | Notification of Alban Spring (Hub) Holdings Limited as a person with significant control on 2020-10-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-27 | |
PSC07 | CESSATION OF AMBER INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Allan Cameron Cook on 2017-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER INVESTMENT HOLDINGS LIMITED | |
CH01 | Director's details changed for Mr Allan Cameron Cook on 2017-07-31 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP04 | Appointment of Robertson Capital Projects Ltd as company secretary on 2016-08-24 | |
TM02 | Termination of appointment of Irene Wilson on 2016-08-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IRENE WILSON on 2016-08-24 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 108 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 10/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Allan Cameron Cook on 2015-07-29 | |
AP03 | Appointment of Irene Wilson as company secretary on 2015-05-01 | |
TM02 | Termination of appointment of Peter Kenneth Johnstone on 2015-04-30 | |
AP01 | DIRECTOR APPOINTED NEIL MCCORMICK | |
AP01 | DIRECTOR APPOINTED MR DYLAN FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GILFILLAN JACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PETER FORDYCE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 29/07/12 FULL LIST | |
SH01 | 02/02/12 STATEMENT OF CAPITAL GBP 108.00 | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | CREATION OF NEW SHARE CLASSES 07/02/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED MR PETER KENNETH JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MR ALLAN CAMERON COOK | |
AP01 | DIRECTOR APPOINTED MR ALAN PETER FORDYCE | |
AP01 | DIRECTOR APPOINTED MR RONALD GILFILLAN JACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1722) LIMITED CERTIFICATE ISSUED ON 20/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 AMBER BLUE EAST CENTRAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMBER BLUE EAST CENTRAL 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. |