Amberplan Limited. net worth, address, company information. Free

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Amberplan Limited (reg no SC229212) is a private limited company started on 2002-03-15 originating in Scotland. The enterprise can be found at 16 New Tower Place, Edinburgh EH15 1TS. Amberplan Limited operates SIC: 49320 - "taxi operation".

Company details

Name	Amberplan Limited
Number	SC229212
Date of Incorporation:	Friday 15th March 2002
End of financial year:	31 March
Address:	16 New Tower Place, Edinburgh, EH15 1TS
SIC code:	49320 - Taxi operation

As for the 2 directors that can be found in this particular company, we can name: Murray D. (in the company from 08 December 2016), Ian D. (appointment date: 21 March 2002). 1 secretary is there in the company: Ian D. (appointed on 08 December 2016). The Companies House reports 1 person of significant control - Ian D., a solitary person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Ian D.

16 February 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 20th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 20th, January 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 5th, December 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 26th, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 4th, December 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 21st, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 11th, December 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 5th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 17th March 2016 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 25th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 15th March 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 19th March 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 15th March 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 24th March 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 15th March 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 15th March 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 7th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 15th March 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 15th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 15th March 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 15th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 15th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 17th, December 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 17th, December 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 28th, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 28th, November 2006 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 1st, December 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 1st, December 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 25th, January 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 25th, January 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Friday 2nd April 2004 filed on: 2nd, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 2nd April 2004 filed on: 2nd, April 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Friday 2nd April 2004 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 15th, December 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 15th, December 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to Thursday 27th March 2003 filed on: 27th, March 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 27/03/03 annual return
(363s) Annual return made up to Thursday 27th March 2003 filed on: 27th, March 2003 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, March 2002 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, March 2002 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2002 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, March 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 15th, March 2002 \| incorporation	Free Download (16 pages)

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