Company number SC164216
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address NEWBIE, ANNAN, DUMFRIESSHIRE, UNITED KINGDOM, DG12 5QJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of AMBER PROGRAMMABLE DESIGN LIMITED are www.amberprogrammabledesign.co.uk, and www.amber-programmable-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Lockerbie Rail Station is 10.6 miles; to Wigton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Programmable Design Limited is a Private Limited Company.
The company registration number is SC164216. Amber Programmable Design Limited has been working since 15 March 1996.
The present status of the company is Active. The registered address of Amber Programmable Design Limited is Newbie Annan Dumfriesshire United Kingdom Dg12 5qj. . GRAHAM, Elliot is a Secretary of the company. GRAHAM, Elliot is a Director of the company. MAIN, James Stephen Duthie is a Director of the company. Secretary GRAHAM, Elliot has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary MAIN, Pauline has been resigned. Director STRONG, John Edward has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Secretary
MAIN, Pauline
Resigned: 04 August 2000
Appointed Date: 15 April 1996
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 04 April 1996
Appointed Date: 15 March 1996
Persons With Significant Control
Elliot Graham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jim Main
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBER PROGRAMMABLE DESIGN LIMITED Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Satisfaction of charge 4 in full
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
18 Nov 2015
Registered office address changed from Newbie Anann Dumfriesshire DG12 5QJ to Newbie Annan Dumfriesshire DG12 5QJ on 18 November 2015
...
... and 63 more events
09 Apr 1996
New secretary appointed;new director appointed
09 Apr 1996
New director appointed
09 Apr 1996
New director appointed
09 Apr 1996
Registered office changed on 09/04/96 from: 26 high street annan dumfriesshire DG12 6AJ
15 Mar 1996
Incorporation
3 May 1999
Floating charge
Delivered: 21 May 1999
Status: Satisfied
on 24 May 2007
Persons entitled: Dumfries & Galloway Enterprise Company Limited
Description: Undertaking and all property and assets present and future…
19 October 1998
Standard security
Delivered: 2 November 1998
Status: Satisfied
on 8 July 2016
Persons entitled: Rolls Royce Power Engineering PLC
Description: Former training centre, newbie, annan.
19 October 1998
Standard security
Delivered: 29 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Area of land with the former newbie works training centre…
4 June 1997
Floating charge
Delivered: 23 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
8 July 1996
Bond & floating charge
Delivered: 18 July 1996
Status: Satisfied
on 7 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…