AMBERSTONE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7NZ
Company number SC484080
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address 16 ROYAL TERRACE, GLASGOW, G3 7NZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of AMBERSTONE LIMITED are www.amberstone.co.uk, and www.amberstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Amberstone Limited is a Private Limited Company. The company registration number is SC484080. Amberstone Limited has been working since 11 August 2014. The present status of the company is Active. The registered address of Amberstone Limited is 16 Royal Terrace Glasgow G3 7nz. The company`s financial liabilities are £429.25k. It is £331.39k against last year. The cash in hand is £523.9k. It is £389.79k against last year. . BAIN, Martin Edward is a Director of the company. BAIN, Susan Margaret is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".


amberstone Key Finiance

LIABILITIES £429.25k
+338%
CASH £523.9k
+290%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAIN, Martin Edward
Appointed Date: 01 September 2014
57 years old
Director
BAIN, Susan Margaret
Appointed Date: 29 September 2014
67 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 01 September 2014
Appointed Date: 11 August 2014
75 years old

Persons With Significant Control

Mr Martin Edward Bain
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Margaret Bain
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERSTONE LIMITED Events

20 Sep 2016
Confirmation statement made on 11 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
06 Oct 2014
Appointment of Mrs Susan Margaret Bain as a director on 29 September 2014
02 Sep 2014
Appointment of Mr Martin Edward Bain as a director on 1 September 2014
02 Sep 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
02 Sep 2014
Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 16 Royal Terrace Glasgow G3 7NZ on 2 September 2014
02 Sep 2014
Termination of appointment of Stephen George Mabbott as a director on 1 September 2014
11 Aug 2014
Incorporation

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