AMBERWAY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH17 8LR

Company number SC232348
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address 94 GILMERTON DYKES AVENUE, EDINBURGH, SCOTLAND, EH17 8LR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Accounts for a dormant company made up to 14 May 2016; Termination of appointment of Avril Radhi as a director on 3 October 2016. The most likely internet sites of AMBERWAY LIMITED are www.amberway.co.uk, and www.amberway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Edinburgh Rail Station is 3.7 miles; to Haymarket Rail Station is 4 miles; to Slateford Rail Station is 4.1 miles; to Wester Hailes Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberway Limited is a Private Limited Company. The company registration number is SC232348. Amberway Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of Amberway Limited is 94 Gilmerton Dykes Avenue Edinburgh Scotland Eh17 8lr. . DSOUZA, Vidya Shalini is a Director of the company. DSOUZA, Vinod Cyril Naval is a Director of the company. Secretary RADHI, Ali Hussein has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCLAUGHLIN, William has been resigned. Director RADHI, Ali Hussein has been resigned. Director RADHI, Avril has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
DSOUZA, Vidya Shalini
Appointed Date: 03 August 2016
48 years old
Director
DSOUZA, Vinod Cyril Naval
Appointed Date: 03 August 2016
60 years old

Resigned Directors

Secretary
RADHI, Ali Hussein
Resigned: 13 May 2009
Appointed Date: 19 June 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 June 2002
Appointed Date: 05 June 2002
Director
MCLAUGHLIN, William
Resigned: 03 September 2002
Appointed Date: 19 June 2002
92 years old
Director
RADHI, Ali Hussein
Resigned: 03 October 2016
Appointed Date: 19 June 2002
65 years old
Director
RADHI, Avril
Resigned: 03 October 2016
Appointed Date: 19 June 2002
66 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 June 2002
Appointed Date: 05 June 2002

Persons With Significant Control

Vinod Cyril Naval Dsouza
Notified on: 3 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vidya Shalini Dsouza
Notified on: 3 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERWAY LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 14 May 2016
19 Oct 2016
Termination of appointment of Avril Radhi as a director on 3 October 2016
19 Oct 2016
Termination of appointment of Ali Hussein Radhi as a director on 3 October 2016
04 Oct 2016
First Gazette notice for voluntary strike-off
...
... and 40 more events
20 Jun 2002
Director resigned
20 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2002
Registered office changed on 20/06/02 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
20 Jun 2002
Secretary resigned
05 Jun 2002
Incorporation

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