AMBER GAS GROUP LIMITED
CLACKMANNAN

Hellopages » Clackmannanshire » Clackmannanshire » FK10 4JH

Company number SC337120
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 1 CRAIGRIE COTTAGE, PORT STREET, CLACKMANNAN, SCOTLAND, FK10 4JH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mrs Sarah Baillie as a director on 26 February 2017; Appointment of Mrs Charlotte Baillie as a director on 26 February 2017; Appointment of Mrs Sarah Baillie as a secretary on 26 February 2017. The most likely internet sites of AMBER GAS GROUP LIMITED are www.ambergasgroup.co.uk, and www.amber-gas-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Larbert Rail Station is 6.5 miles; to Falkirk Grahamston Rail Station is 7.3 miles; to Camelon Rail Station is 7.3 miles; to Polmont Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Gas Group Limited is a Private Limited Company. The company registration number is SC337120. Amber Gas Group Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Amber Gas Group Limited is 1 Craigrie Cottage Port Street Clackmannan Scotland Fk10 4jh. . BAILLIE, Charlotte is a Secretary of the company. BAILLIE, Sarah is a Secretary of the company. CALLAN, Stuart is a Secretary of the company. BAILLIE, Charlotte is a Director of the company. BAILLIE, Francis William is a Director of the company. BAILLIE, Graham is a Director of the company. BAILLIE, Sarah is a Director of the company. CALLAN, Stuart is a Director of the company. Director CARPENTER, John Thomas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BAILLIE, Charlotte
Appointed Date: 26 February 2017
Secretary
BAILLIE, Sarah
Appointed Date: 26 February 2017
Secretary
CALLAN, Stuart
Appointed Date: 01 February 2008
Director
BAILLIE, Charlotte
Appointed Date: 26 February 2017
36 years old
Director
BAILLIE, Francis William
Appointed Date: 31 January 2017
42 years old
Director
BAILLIE, Graham
Appointed Date: 31 January 2017
38 years old
Director
BAILLIE, Sarah
Appointed Date: 26 February 2017
40 years old
Director
CALLAN, Stuart
Appointed Date: 01 February 2008
62 years old

Resigned Directors

Director
CARPENTER, John Thomas
Resigned: 19 February 2014
Appointed Date: 01 February 2008
52 years old

Persons With Significant Control

Mr Francis William Baillie
Notified on: 31 January 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Baillie
Notified on: 31 January 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER GAS GROUP LIMITED Events

26 Feb 2017
Appointment of Mrs Sarah Baillie as a director on 26 February 2017
26 Feb 2017
Appointment of Mrs Charlotte Baillie as a director on 26 February 2017
26 Feb 2017
Appointment of Mrs Sarah Baillie as a secretary on 26 February 2017
26 Feb 2017
Appointment of Mrs Charlotte Baillie as a secretary on 26 February 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 23 more events
17 Apr 2010
Director's details changed for Stuart Callan on 1 February 2010
01 Dec 2009
Total exemption small company accounts made up to 31 March 2009
04 Jun 2009
Return made up to 01/02/09; full list of members
10 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
01 Feb 2008
Incorporation

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