AMBER BLUE EAST CENTRAL LIMITED - STIRLING
Company Profile | Company Filings |
Overview
AMBER BLUE EAST CENTRAL LIMITED is a Private Limited Company from STIRLING and has the status: Active.
AMBER BLUE EAST CENTRAL LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: SC404406. The accounts status is GROUP and accounts are next due on 31/12/2024.
AMBER BLUE EAST CENTRAL LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: SC404406. The accounts status is GROUP and accounts are next due on 31/12/2024.
AMBER BLUE EAST CENTRAL LIMITED - STIRLING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROBERTSON HOUSE
STIRLING
FK9 4TZ
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1722) LIMITED (until 20/12/2011)
DUNWILCO (1722) LIMITED (until 20/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERTSON CAPITAL PROJECTS LTD | Corporate Secretary | 2016-08-24 | CURRENT | ||
MR ELLIOT CARDNO ROBERTSON | Dec 1973 | British | Director | 2021-03-10 | CURRENT |
MR ALLAN CAMERON COOK | May 1972 | British | Director | 2011-12-20 | CURRENT |
MR DYLAN FLETCHER | Jan 1971 | British | Director | 2015-03-31 | CURRENT |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2011-07-29 UNTIL 2011-12-20 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Director | 2011-07-29 UNTIL 2011-12-20 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2011-07-29 UNTIL 2011-12-20 | RESIGNED | ||
MR KENNETH CHARLES ROSE | Oct 1963 | British | Director | 2011-07-29 UNTIL 2011-12-20 | RESIGNED |
MR ALAN PETER FORDYCE | Aug 1967 | British | Director | 2011-12-20 UNTIL 2015-03-18 | RESIGNED |
MR NEIL ST CLAIR MCCORMICK | Oct 1967 | British | Director | 2015-04-14 UNTIL 2020-12-18 | RESIGNED |
MR RONALD GILFILLAN JACK | Dec 1955 | British | Director | 2011-12-20 UNTIL 2015-03-31 | RESIGNED |
IRENE WILSON | Secretary | 2015-05-01 UNTIL 2016-08-24 | RESIGNED | ||
MR PETER KENNETH JOHNSTONE | British | Secretary | 2011-12-20 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alban Spring (Hub) Holdings Limited | 2020-10-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Amber Investment Holdings Limited | 2016-04-06 - 2020-10-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Robertson Capital Projects Hub Investments Limited | 2016-04-06 | Stirling |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |