AMBERDOWN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6TB

Company number SC196386
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address C/O NELSON GILMOUR SMITH & CO, 53 BOTHWELL STREET, GLASGOW, G2 6TB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AMBERDOWN LIMITED are www.amberdown.co.uk, and www.amberdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberdown Limited is a Private Limited Company. The company registration number is SC196386. Amberdown Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Amberdown Limited is C O Nelson Gilmour Smith Co 53 Bothwell Street Glasgow G2 6tb. . WELDON, Denis is a Secretary of the company. MURRAY, Fiona is a Director of the company. WELDON, Denis is a Director of the company. Secretary WELDON, Larry has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director WELDON, Larry has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WELDON, Denis
Appointed Date: 14 June 1999
Director
MURRAY, Fiona
Appointed Date: 14 June 1999
57 years old
Director
WELDON, Denis
Appointed Date: 14 June 1999
58 years old

Resigned Directors

Secretary
WELDON, Larry
Resigned: 01 October 2009
Appointed Date: 21 May 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 June 1999
Appointed Date: 20 May 1999
Director
WELDON, Larry
Resigned: 01 October 2009
Appointed Date: 21 May 2001
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 June 1999
Appointed Date: 20 May 1999

AMBERDOWN LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
15 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1999
Registered office changed on 15/06/99 from: scotts company formations 5 logie mill beaverbank office park, logie green road, edinburgh EH7 4HH
15 Jun 1999
Director resigned
15 Jun 1999
Secretary resigned
20 May 1999
Incorporation

AMBERDOWN LIMITED Charges

2 August 2000
Standard security
Delivered: 7 August 2000
Status: Outstanding
Persons entitled: Iib Finance LTD
Description: Flat f, 322 kennedy street, glasgow.
21 February 2000
Standard security
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: Iib Finance Limited
Description: Flat 6 jordanvale development, squire street, whiteinch…

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