AMBERCROSS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G69 7HA

Company number SC239170
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 55 MUIRHEAD ROAD, BAILLIESTON, GLASGOW, G69 7HA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of AMBERCROSS LIMITED are www.ambercross.co.uk, and www.ambercross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ambercross Limited is a Private Limited Company. The company registration number is SC239170. Ambercross Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Ambercross Limited is 55 Muirhead Road Baillieston Glasgow G69 7ha. . ANDERSON, John William is a Director of the company. COWE, John Peoples is a Director of the company. FARRELL, Damian Mark Andrew is a Director of the company. Secretary DUFFY, Graham has been resigned. Secretary LOVIE, Lesley has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DUFFY, Alison has been resigned. Director DUFFY, Graham has been resigned. Director HUME, Peter has been resigned. Director LOVIE, Cameron John has been resigned. Director LOVIE, Lesley has been resigned. Director MACDONALD, Emily Christine, Dr has been resigned. Director MCLARDY, Daniel Keir has been resigned. Director MCLARDY, Philippa Lesley has been resigned. Director MONTEITH, Edward Francis has been resigned. Director MONTEITH, Suzanne Agnes has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
ANDERSON, John William
Appointed Date: 12 December 2014
53 years old
Director
COWE, John Peoples
Appointed Date: 12 December 2014
61 years old
Director
FARRELL, Damian Mark Andrew
Appointed Date: 12 December 2014
62 years old

Resigned Directors

Secretary
DUFFY, Graham
Resigned: 08 September 2011
Appointed Date: 19 March 2008
Secretary
LOVIE, Lesley
Resigned: 05 June 2008
Appointed Date: 22 November 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 November 2002
Appointed Date: 05 November 2002
Director
DUFFY, Alison
Resigned: 08 September 2011
Appointed Date: 19 March 2008
60 years old
Director
DUFFY, Graham
Resigned: 08 September 2011
Appointed Date: 19 March 2008
62 years old
Director
HUME, Peter
Resigned: 08 January 2003
Appointed Date: 22 November 2002
65 years old
Director
LOVIE, Cameron John
Resigned: 05 June 2008
Appointed Date: 22 November 2002
64 years old
Director
LOVIE, Lesley
Resigned: 05 June 2008
Appointed Date: 22 November 2002
73 years old
Director
MACDONALD, Emily Christine, Dr
Resigned: 20 February 2015
Appointed Date: 06 April 2014
48 years old
Director
MCLARDY, Daniel Keir
Resigned: 20 February 2015
Appointed Date: 06 September 2012
46 years old
Director
MCLARDY, Philippa Lesley
Resigned: 06 April 2014
Appointed Date: 06 September 2012
73 years old
Director
MONTEITH, Edward Francis
Resigned: 23 November 2011
Appointed Date: 17 June 2011
61 years old
Director
MONTEITH, Suzanne Agnes
Resigned: 23 November 2012
Appointed Date: 17 June 2011
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr John Peoples Cowe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian Mark Andrew Farrell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERCROSS LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 30 November 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
21 Oct 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 57 more events
26 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
25 Nov 2002
Registered office changed on 25/11/02 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
05 Nov 2002
Incorporation

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