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Contact details

Officers8

Finance2

Documents48

Additional data

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earned last year and more by getting full access

Last updated: Mar 31, 2024

AMBERDELL LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 20 Jun 2012 (12 years ago)

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Summary

NameAMBERDELL LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC426590
Incorporation Date20 Jun 2012 (12 years ago) / 1964 companies with the same date
Date dissolved14 Mar 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, BANKELL HOUSE STRATHBLANE ROAD, MILNGAVIE, G62 8LE

Officers

corporate

IndividualUnited Kingdom

MARNELL (EAST) LTD

Person with significant control


Appointed on06 Nov 2019

Resigned on31 Jan 2022

corporate

IndividualUnited Kingdom

THE M & D GREEN GROUP LIMITED

Person with significant control


Appointed on31 Jan 2022

individual

IndividualUnited Kingdom

Marnell, Shaun Christopher

Director


Appointed on06 Nov 2019

Resigned on31 Jan 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Green, Martin John

Director


Appointed on31 Jan 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Brian Reid Ltd.

Corporate Secretary


Appointed on20 Jun 2012

Resigned on20 Jun 2012

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Financial reports

YearFixed assetsTotal equityOther
20211,073,534 GBP
(~$1,476,407)
461,094 GBP
(~$634,132)
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20201,166,364 GBP
(~$1,495,658)
419,498 GBP
(~$537,933)
View full report

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Documents

DateNameTypeDocument
27 Dec 2022Gazette notice voluntaryGAZ1(A)View
20 Dec 2022Dissolution application strike off companyDS01View
18 Oct 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 18 Jan 2023
  • Last accounts made up to30 Apr 2021
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date20 Jun 2023
    due by 04 Jul 2023
  • Last statement dated20 Jun 2022
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is AMBERDELL LIMITED's headquarters?

AMBERDELL LIMITED's headquarters is located at SCOTLAND, GLASGOW, BANKELL HOUSE STRATHBLANE ROAD, MILNGAVIE, G62 8LE

What is AMBERDELL LIMITED's industry?

AMBERDELL LIMITED is in the industry of Other human health activities

What year was AMBERDELL LIMITED started?

AMBERDELL LIMITED was started in 2012

Sources: Companies House