AMBER HOLDINGS LIMITED
50 WEST REGENT STREET, GLASGOW G2 2RA- Active
- Private Limited Company
- Company No. SC093054
- Last Updated: 01 Mar 2024
Company Profile
AMBER HOLDINGS LIMITED was incorporated on Monday, April 29, 1985 as a Private Limited Company with registered address in GLASGOW. AMBER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 39 years 9 months and 25 days.
| Name | AMBER HOLDINGS LIMITED |
|---|---|
| Company number | SC093054 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 WEST REGENT STREET GLASGOW G2 2RA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pan Wai Chung Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER HOLDINGS LIMITED | 29 Apr 1985 |