Company number SC337122
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 twenty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 5 Hailes Place Dunfermline Fife KY12 7XJ to 1 Craigrie Cottage Port Street Clackmannan FK10 4JH on 31 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AMBER GAS SERVICES LIMITED are www.ambergasservices.co.uk, and www.amber-gas-services.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 Services Limited is a Private Limited Company.
The company registration number is SC337122. Amber Gas Services Limited has been working since 01 February 2008.
The present status of the company is Active. The registered address of Amber Gas Services Limited is 1 Craigrie Cottage Port Street Clackmannan Scotland Fk10 4jh. . CALLAN, Stuart is a Secretary 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
Resigned Directors
Persons With Significant Control
Mr Francis William Baillie
Notified on: 31 January 2017
42 years old
Nature of control: Has significant influence or control
Mr Graham Baillie
Notified on: 31 January 2017
38 years old
Nature of control: Has significant influence or control
AMBER GAS SERVICES LIMITED Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Registered office address changed from 5 Hailes Place Dunfermline Fife KY12 7XJ to 1 Craigrie Cottage Port Street Clackmannan FK10 4JH on 31 January 2017
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
19 Apr 2010
Annual return made up to 1 February 2010 with full list of shareholders
11 Dec 2009
Accounts for a dormant company 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