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

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Amberstone Limited (reg no SC484080) is a private limited company created on 2014-08-11. This company can be found at 16 Royal Terrace, Glasgow G3 7NZ. Amberstone Limited operates SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Amberstone Limited
Number	SC484080
Date of Incorporation:	August 11, 2014
End of financial year:	31 August
Address:	16 Royal Terrace, Glasgow, G3 7NZ
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the aforementioned company, we can name: Susan B. (appointed on 29 September 2014), Martin B. (appointment date: 01 September 2014). The Companies House indexes 2 persons of significant control, namely: Martin B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Susan B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	-	437,882	434,956	432,431	380,484	740,514	970,483
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	97,862	429,254	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	97,862	429,254	427,163	425,482	422,820	420,295	376,644	644,205	879,237

People with significant control

Martin B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Susan B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 16 Royal Terrace Glasgow G3 7NZ to 16 Royal Terrace Glasgow G3 7NY on 2024-01-23 filed on: 23rd, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from 16 Royal Terrace Glasgow G3 7NZ to 16 Royal Terrace Glasgow G3 7NY on 2024-01-23 filed on: 23rd, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-08-08 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 15th, May 2023 \| accounts	Free Download (9 pages)
(CH01) On 2023-02-20 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-08-08 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 4th, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-08-08 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 5th, May 2021 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2019-08-09 filed on: 19th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-08-09 filed on: 19th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-08-08 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 29th, May 2020 \| accounts	Free Download (8 pages)
(CH01) On 2019-08-22 director's details were changed filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-08-08 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-08-22 director's details were changed filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-08-08 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 30th, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017-08-08 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-08-11 filed on: 20th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 10th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-08-11 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-18: 100.00 GBP capital
(AP01) New director was appointed on 2014-09-29 filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 16 Royal Terrace Glasgow G3 7NZ on 2014-09-02 filed on: 2nd, September 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-09-01 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-09-01 filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-09-01: 100.00 GBP filed on: 2nd, September 2014 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, August 2014 \| incorporation	Free Download (22 pages)

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