AMBERREEF LTD
PERTH

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Company number SC459108
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address MORAY HOUSE, 39 ST. JOHN STREET, PERTH, PH1 5HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of AMBERREEF LTD are www.amberreef.co.uk, and www.amberreef.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Amberreef Ltd is a Private Limited Company. The company registration number is SC459108. Amberreef Ltd has been working since 13 September 2013. The present status of the company is Active. The registered address of Amberreef Ltd is Moray House 39 St John Street Perth Ph1 5hq. . MURDOCH, Duncan Campbell is a Director of the company. MURDOCH, Hayley Julie Patricia is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
MURDOCH, Duncan Campbell
Appointed Date: 13 September 2013
54 years old
Director
MURDOCH, Hayley Julie Patricia
Appointed Date: 07 April 2014
55 years old

Persons With Significant Control

Mr Duncan Campbell Murdoch
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AMBERREEF LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 13 September 2016 with updates
13 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 1 more events
06 Nov 2014
Appointment of Mrs Hayley Julie Patricia Murdoch as a director on 7 April 2014
29 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
16 Jan 2014
Current accounting period shortened from 30 September 2014 to 31 March 2014
14 Jan 2014
Registered office address changed from 62 Oakbank Road Perth PH1 1HG Scotland on 14 January 2014
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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