AMBERGREEN INTERNET MARKETING LIMITED
EDINBURGH NEWCO (682) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JS

Company number SC220655
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address 135 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 135 George Street Edinburgh EH2 4JS on 30 November 2016; Termination of appointment of Grant Whiteside as a director on 30 September 2016; Termination of appointment of Tino Benjamin Nombro as a director on 30 September 2016. The most likely internet sites of AMBERGREEN INTERNET MARKETING LIMITED are www.ambergreeninternetmarketing.co.uk, and www.ambergreen-internet-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Ambergreen Internet Marketing Limited is a Private Limited Company. The company registration number is SC220655. Ambergreen Internet Marketing Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Ambergreen Internet Marketing Limited is 135 George Street Edinburgh Scotland Eh2 4js. . HAGARTY, Norman is a Director of the company. YAP, David is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director DENHOLM, John Clark has been resigned. Director GORDON, Derek John has been resigned. Director NOMBRO, Tino Benjamin has been resigned. Director O'CONNOR, Richard Neil Nugent has been resigned. Director TURNER, David Anthony has been resigned. Director WHITESIDE, Grant has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAGARTY, Norman
Appointed Date: 30 September 2016
72 years old

Director
YAP, David
Appointed Date: 30 September 2016
76 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2016

Director
DENHOLM, John Clark
Resigned: 26 January 2012
Appointed Date: 23 January 2008
75 years old

Director
GORDON, Derek John
Resigned: 28 February 2008
Appointed Date: 20 August 2001
67 years old

Director
NOMBRO, Tino Benjamin
Resigned: 30 September 2016
Appointed Date: 19 July 2001
51 years old

Director
O'CONNOR, Richard Neil Nugent
Resigned: 17 July 2009
Appointed Date: 19 July 2001
57 years old

Director
TURNER, David Anthony
Resigned: 30 June 2007
Appointed Date: 01 April 2006
69 years old

Director
WHITESIDE, Grant
Resigned: 30 September 2016
Appointed Date: 19 July 2001
58 years old

Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 19 July 2001
Appointed Date: 26 June 2001

AMBERGREEN INTERNET MARKETING LIMITED Events

30 Nov 2016
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 135 George Street Edinburgh EH2 4JS on 30 November 2016
06 Oct 2016
Termination of appointment of Grant Whiteside as a director on 30 September 2016
06 Oct 2016
Termination of appointment of Tino Benjamin Nombro as a director on 30 September 2016
06 Oct 2016
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 September 2016
06 Oct 2016
Appointment of Mr Norman Hagarty as a director on 30 September 2016
...
... and 98 more events
26 Jul 2001
New director appointed
26 Jul 2001
New director appointed
26 Jul 2001
New director appointed
26 Jul 2001
Director resigned
26 Jun 2001
Incorporation

AMBERGREEN INTERNET MARKETING LIMITED Charges

21 December 2001
Bond & floating charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…