AMBERCOVE LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G75 8WF

Company number SC372811
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address 3 KINGSLAND VIEW, JACKTON, EAST KILBRIDE, SOUTH LANARKSHIRE, G75 8WF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of AMBERCOVE LIMITED are www.ambercove.co.uk, and www.ambercove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Ambercove Limited is a Private Limited Company. The company registration number is SC372811. Ambercove Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of Ambercove Limited is 3 Kingsland View Jackton East Kilbride South Lanarkshire G75 8wf. . SHAW, Shona is a Secretary of the company. IBBERSON, Kathryn is a Director of the company. SHAW, Shona is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAW, Shona
Appointed Date: 19 February 2010
Director
IBBERSON, Kathryn
Appointed Date: 19 February 2010
62 years old
Director
SHAW, Shona
Appointed Date: 19 February 2010
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 February 2010
Appointed Date: 11 February 2010
Director
MABBOTT, Stephen George
Resigned: 19 February 2010
Appointed Date: 11 February 2010
74 years old

Persons With Significant Control

Mrs Shona Shaw
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERCOVE LIMITED Events

21 Mar 2017
Confirmation statement made on 11 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Apr 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 15 more events
22 Mar 2010
Statement of capital following an allotment of shares on 19 February 2010
  • GBP 2
24 Feb 2010
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 24 February 2010
24 Feb 2010
Termination of appointment of Brian Reid Ltd. as a secretary
24 Feb 2010
Termination of appointment of Stephen Mabbott as a director
11 Feb 2010
Incorporation

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