AMBER PARTNERSHIPS GP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
AMBER PARTNERSHIPS GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AMBER PARTNERSHIPS GP LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: SC390154. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMBER PARTNERSHIPS GP LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: SC390154. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMBER PARTNERSHIPS GP LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
AMBER INFRASTRUCTURE LIMITED
EDINBURGH
EH3 9QA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1633 LIMITED (until 03/02/2011)
PACIFIC SHELF 1633 LIMITED (until 03/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS AMANDA ELIZABETH WOODS | Apr 1979 | British | Director | 2019-09-26 | CURRENT |
| MR GAVIN RICHARD TAIT | May 1970 | British | Director | 2019-09-26 | CURRENT |
| MR MICHAEL JOHN GREGORY | Sep 1968 | British | Director | 2011-01-27 | CURRENT |
| ALEXANDER JOHN FINCH | Oct 1974 | British | Director | 2019-09-26 | CURRENT |
| MS AMANDA ELIZABETH WOODS | Apr 1979 | British | Secretary | 2013-01-10 | CURRENT |
| JOHN ARTHUR THOMAS RUTHERFORD | Aug 1958 | British | Director | 2010-12-09 UNTIL 2011-01-27 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Secretary | 2010-12-09 UNTIL 2011-01-27 | RESIGNED | ||
| ROGER GORDON CONNON | Nov 1959 | British | Director | 2010-12-09 UNTIL 2011-01-27 | RESIGNED |
| MR GILES JAMES FROST | Oct 1962 | British | Director | 2011-01-27 UNTIL 2023-02-23 | RESIGNED |
| HUGH LUKE BLANEY | Oct 1963 | Irish | Director | 2011-01-27 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amber Infrastructure Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |