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AMBER GAS GROUP LIMITED - 1 Craigrie Cottage, Port Street, Clackmannan, FK10 4JH, United Kingdom
Company Information
- Company registration number
- SC337120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Craigrie Cottage
- Port Street
- Clackmannan
- FK10 4JH
- Scotland 1 Craigrie Cottage, Port Street, Clackmannan, FK10 4JH, Scotland UK
Management
- Managing Directors
- MR STUART CALLAN
- BAILLIE, Francis William
- BAILLIE, Graham
- Company secretaries
- MR STUART CALLAN
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-01
- Age Of Company 2008-02-01 16 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Francis William Baillie
- Mr Graham Baillie
- Mr Graham Baillie
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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AMBER GAS GROUP LIMITED Company Description
- AMBER GAS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC337120. Its current trading status is "live". It was registered 2008-02-01. It has declared SIC or NACE codes as "43999". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at 1 Craigrie Cottage .
Get AMBER GAS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Gas Group Limited - 1 Craigrie Cottage, Port Street, Clackmannan, FK10 4JH, United Kingdom
- 2008-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-04-23) - DISS16(SOAS)
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gazette-notice-compulsory (2024-04-23) - GAZ1
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-12-22) - AA
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termination-director-company-with-name-termination-date (2023-11-08) - TM01
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-10) - TM02
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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accounts-with-accounts-type-micro-entity (2023-01-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-02-18) - AA
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confirmation-statement-with-no-updates (2022-02-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-31) - AA
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confirmation-statement-with-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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termination-secretary-company (2018-10-29) - TM02
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-29) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
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change-to-a-person-with-significant-control (2018-02-06) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-01-07) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-26) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-26) - AP03
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confirmation-statement-with-updates (2017-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-31) - AD01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-10) - AA
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termination-director-company-with-name (2014-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-02-01) - NEWINC
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legacy (2008-04-10) - 225