AMBER BLUE EAST CENTRAL LIMITED
Active - Accounts Filed
General Information
NAME
AMBER BLUE EAST CENTRAL LIMITED
COMPANY NUMBER
SC404406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/07/2011
(13 years and 3 months old)
WEBSITE
www.amberblue.net
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/07/2011
20/12/2011
DUNWILCO (1722) LIMITED
STIRLING
FK9 4TZ
Robertson House
The Castle Business Park
Stirling
Stirlingshire
FK9 4TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER BLUE EAST CENTRAL LIMITED | Active - Accounts Filed | View Report |
| HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Active - Accounts Filed | View Report |
| HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Adrian James Hill (932400221) Appointed |
Credit Risk Overview
Want to learn more about AMBER BLUE EAST CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER BLUE EAST CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER BLUE EAST CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2011 - Present (12 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 32 Past: 10 |
View Report |
|
31/03/2015 - Present (9 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 41 Past: 10 |
View Report |
|
ROBERTSON CAPITAL PROJECTS LTD 24/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
29/07/2011 - 20/12/2011 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Adrian James Hill (932400221) Appointed |
| 13/06/2024 | Elliot Cardno Robertson (927925241) has left the board |
| 17/01/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 30/04/2021 | New Board Member Elliot Cardno Robertson (927925241) Appointed |
| 03/02/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 29/09/2017 | ROBERTSON CAPITAL PROJECTS LTD (921457467) has left the board |
| 29/09/2017 | New Company Secretary ROBERTSON CAPITAL PROJECTS LTD (921456074) Appointed |
| 09/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/09/2016 | Irene Wilson (919744689) has left the board |
| 22/09/2016 | New Company Secretary ROBERTSON CAPITAL PROJECTS LTD (921457467) Appointed |
| 04/08/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 11/05/2015 | New Company Secretary Irene Wilson (919744689) Appointed |
| 11/05/2015 | Peter Kenneth Johnstone (916612417) has left the board |
| 29/04/2015 | New Board Member Neil McCormick (919714939) Appointed |
| 23/04/2015 | Ronald Gilfillan Jack (907653027) has left the board |
| 23/04/2015 | New Board Member Dylan Fletcher (908209701) Appointed |
| 16/04/2015 | Alan Peter Fordyce (909781524) has left the board |
| 14/10/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
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