AMBERSTONE LIMITED
16 ROYAL TERRACE, GLASGOW G3 7NY- Active
- Private Limited Company
- Company No. SC484080
- Last Updated: 01 Mar 2024
Company Profile
AMBERSTONE LIMITED was incorporated on Monday, August 11, 2014 as a Private Limited Company with registered address in GLASGOW. AMBERSTONE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 2 months and 16 days.
| Name | AMBERSTONE LIMITED |
|---|---|
| Company number | SC484080 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 ROYAL TERRACE GLASGOW G3 7NY |
|---|---|
| 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 Martin Edward Bain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Susan Margaret Bain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (215 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
No mortgages have been registered against AMBERSTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBERSTONE LIMITED | 11 Aug 2014 |