AMBER COMPUTING & IT SERVICES LIMITED
BALLATER

Hellopages » Aberdeenshire » Aberdeenshire » AB35 5PA

Company number SC197174
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address TILLYNEUK, 28 PANNANICH ROAD, BALLATER, ABERDEENSHIRE, SCOTLAND, AB35 5PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Coilacriech Ballater Aberdeenshire AB35 5UH to Tillyneuk 28 Pannanich Road Ballater Aberdeenshire AB35 5PA on 28 March 2017; Statement of capital following an allotment of shares on 30 September 2016 GBP 11 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AMBER COMPUTING & IT SERVICES LIMITED are www.ambercomputingitservices.co.uk, and www.amber-computing-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barry Links Rail Station is 40.2 miles; to Balmossie Rail Station is 40.6 miles; to Dundee Rail Station is 41.3 miles; to Elgin Rail Station is 42.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Computing It Services Limited is a Private Limited Company. The company registration number is SC197174. Amber Computing It Services Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Amber Computing It Services Limited is Tillyneuk 28 Pannanich Road Ballater Aberdeenshire Scotland Ab35 5pa. . MESTON, William Anderson is a Secretary of the company. EDDY, Angus George is a Director of the company. EDDY, Diane Ivy is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MESTON, William Anderson
Appointed Date: 11 June 1999
Director
EDDY, Angus George
Appointed Date: 11 June 1999
60 years old
Director
EDDY, Diane Ivy
Appointed Date: 11 June 1999
56 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999

AMBER COMPUTING & IT SERVICES LIMITED Events

28 Mar 2017
Registered office address changed from Coilacriech Ballater Aberdeenshire AB35 5UH to Tillyneuk 28 Pannanich Road Ballater Aberdeenshire AB35 5PA on 28 March 2017
07 Dec 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 11
07 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 42 more events
18 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1999
Secretary resigned
18 Jun 1999
Director resigned
11 Jun 1999
Incorporation

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