AMBERLIGHT BUSINESS DEVELOPMENT LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 Application to strike the company off the register

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24/04/2524 April 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/07/244 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2024-01-31

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09/02/249 February 2024 Previous accounting period extended from 2023-09-30 to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/07/2319 July 2023 Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to 99 Lothian Crescent Stirling FK9 5SE on 2023-07-19

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07/07/237 July 2023 Confirmation statement made on 2023-07-01 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 2022-09-27

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/07/219 July 2021 Confirmation statement made on 2021-07-01 with no updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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26/02/2026 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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15/03/1915 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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22/01/1822 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM C/O CAMPBELL DALLAS LLP 15 GLADSTONE PLACE STIRLING FK8 2NX

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/07/1423 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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16/05/1416 May 2014 CURREXT FROM 31/07/2014 TO 30/09/2014

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02/07/132 July 2013 COMPANY NAME CHANGED AMBER LIGHT BUSINESS DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 02/07/13

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01/07/131 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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