AMBERPLAN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH15 2BX

Company number SC229212
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 51/11 PITTVILLE STREET, EDINBURGH, SCOTLAND, EH15 2BX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Ian Alexander Dickson as a secretary on 8 December 2016; Registered office address changed from 19 Hillside Street Edinburgh EH7 5HD to 51/11 Pittville Street Edinburgh EH15 2BX on 8 December 2016. The most likely internet sites of AMBERPLAN LIMITED are www.amberplan.co.uk, and www.amberplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Prestonpans Rail Station is 5.1 miles; to Slateford Rail Station is 5.6 miles; to Kinghorn Rail Station is 8.5 miles; to Burntisland Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberplan Limited is a Private Limited Company. The company registration number is SC229212. Amberplan Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Amberplan Limited is 51 11 Pittville Street Edinburgh Scotland Eh15 2bx. . DICKSON, Ian Alexander is a Secretary of the company. DICKSON, Ian Alexander is a Director of the company. DICKSON, Murray is a Director of the company. Secretary DICKSON, Deborah Ann has been resigned. Secretary MCTERNAN, Steven James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DICKSON, Deborah Ann has been resigned. Director DICKSON, Stephanie has been resigned. Director MCTERNAN, Steven James has been resigned. Director PHILIPS, Alexander has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
DICKSON, Ian Alexander
Appointed Date: 08 December 2016
Director
DICKSON, Ian Alexander
Appointed Date: 21 March 2002
62 years old
Director
DICKSON, Murray
Appointed Date: 08 December 2016
28 years old

Resigned Directors

Secretary
DICKSON, Deborah Ann
Resigned: 07 December 2016
Appointed Date: 08 June 2007
Secretary
MCTERNAN, Steven James
Resigned: 08 June 2007
Appointed Date: 21 March 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 March 2002
Appointed Date: 15 March 2002
Director
DICKSON, Deborah Ann
Resigned: 07 December 2016
Appointed Date: 08 June 2007
61 years old
Director
DICKSON, Stephanie
Resigned: 24 March 2014
Appointed Date: 08 June 2007
37 years old
Director
MCTERNAN, Steven James
Resigned: 08 June 2007
Appointed Date: 21 March 2002
59 years old
Director
PHILIPS, Alexander
Resigned: 26 April 2002
Appointed Date: 31 March 2002
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Ian Alexander Dickson
Notified on: 16 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

AMBERPLAN LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Dec 2016
Appointment of Mr Ian Alexander Dickson as a secretary on 8 December 2016
08 Dec 2016
Registered office address changed from 19 Hillside Street Edinburgh EH7 5HD to 51/11 Pittville Street Edinburgh EH15 2BX on 8 December 2016
08 Dec 2016
Termination of appointment of Deborah Ann Dickson as a director on 7 December 2016
08 Dec 2016
Termination of appointment of Deborah Ann Dickson as a director on 7 December 2016
...
... and 46 more events
22 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2002
Registered office changed on 22/03/02 from: 5 logan mill beaverbank office park logie green road edinburgh EH7 4HH
22 Mar 2002
Secretary resigned
22 Mar 2002
Director resigned
15 Mar 2002
Incorporation

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