AMBERDELL LIMITED
BANKELL HOUSE STRATHBLANE ROAD, MILNGAVIE, GLASGOW G62 8LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC426590
- Last Updated: 01 Mar 2023
Company Profile
AMBERDELL LIMITED was incorporated on Wednesday, June 20, 2012 as a Private Limited Company with registered address in GLASGOW. AMBERDELL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years 3 months and 9 days.
| Name | AMBERDELL LIMITED |
|---|---|
| Company number | SC426590 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKELL HOUSE STRATHBLANE ROAD MILNGAVIE GLASGOW G62 8LE |
|---|---|
| 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 |
|---|---|
| The M & D Green Group Limited Strathblane Road, Milngavie, G62 8LE |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marnell (East) Ltd Bothwell Street, G2 6TS |
Dates: Wednesday, November 6, 2019 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joyce Edgely Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 18 January 2023, (-620 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERDELL LIMITED | 20 Jun 2012 |