AMBER HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
AMBER HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
AMBER HOLDINGS LIMITED was incorporated 39 years ago on 29/04/1985 and has the registered number: SC093054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMBER HOLDINGS LIMITED was incorporated 39 years ago on 29/04/1985 and has the registered number: SC093054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMBER HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 WEST REGENT STREET
GLASGOW
G2 2RA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAI TAI CHUNG | Oct 1952 | British | Secretary | CURRENT | |
| MR PUN WAI CHUNG | Oct 1947 | British | Director | CURRENT | |
| MRS ANGELINA HOGG | Dec 1980 | British | Director | 2023-10-04 | CURRENT |
| MRS CHRISTINA WAGER | Oct 1973 | British | Director | 2009-05-15 | CURRENT |
| CHRISTINA WAGNER | Oct 1973 | British | Director | 2012-02-01 UNTIL 2016-04-29 | RESIGNED |
| TAI TAI CHUNG | Oct 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pan Wai Chung | 2016-04-06 - 2022-05-01 | 10/1947 | Glasgow | Ownership of shares 25 to 50 percent |