CompaniesInTheUK

AMBER ROOFING LIMITED

Company number SC130516 ·

Active

105 filings

Date Filing
13 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
17 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
17 Feb 2026 Current accounting period shortened from 2026-06-30 to 2026-03-31 · 1 page View document
7 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Jun 2025 Current accounting period extended from 2025-05-31 to 2025-06-30 · 1 page View document
22 Apr 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
5 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
26 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
22 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
17 Apr 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
10 Feb 2023 Accounts for a small company made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 Dec 2021 Accounts for a small company made up to 2021-05-31 · 6 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
15 Feb 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
19 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
11 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR STUART WINTON View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
21 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
26 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
28 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 View document
18 May 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
11 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
1 May 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
30 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
9 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
8 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
22 May 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
22 May 2013 DIRECTOR APPOINTED MR STUART WINTON View document
22 May 2013 DIRECTOR APPOINTED MR GRAEME WILLIAM EDWARDS View document
30 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
30 Mar 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 2 NORTH STREET LESLIE FIFE KY6 3DJ View document
30 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
28 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
17 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders · 4 pages View document
17 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 702-CONT RE PUR OWN SHARES · 1 page View document
17 Mar 2011 SAIL ADDRESS CREATED View document
10 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY OLIVER / 01/01/2010 · 2 pages View document
29 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders · 4 pages View document
29 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY OLIVER / 01/01/2010 · 1 page View document
27 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
3 Aug 2009 APPOINTMENT TERMINATED DIRECTOR BRUCE CLARK View document
16 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
10 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
15 May 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN WARD View document
26 Mar 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
17 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
23 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
24 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
16 Oct 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
20 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
21 Mar 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
11 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
17 Mar 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
13 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
12 Aug 2003 SECRETARY RESIGNED View document
12 Aug 2003 NEW SECRETARY APPOINTED View document
17 Mar 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
8 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
22 Mar 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
2 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
19 Mar 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
1 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
11 Apr 2000 NEW DIRECTOR APPOINTED View document
11 Apr 2000 NEW DIRECTOR APPOINTED View document
11 Apr 2000 NEW SECRETARY APPOINTED View document
15 Mar 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
1 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
19 Mar 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS View document
3 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
16 Mar 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS View document
19 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
27 Mar 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS View document
11 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
10 Apr 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS View document
13 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
14 Mar 1995 RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS View document
19 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
7 Mar 1994 RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS View document
7 Mar 1994 DIRECTOR RESIGNED View document
1 Mar 1994 DIRECTOR RESIGNED View document
2 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
24 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Mar 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS View document
23 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
10 Mar 1992 RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS View document
10 Mar 1992 S252 DISP LAYING ACC 03/03/92 View document
9 Jan 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View document
27 Jun 1991 PARTIC OF MORT/CHARGE 7154 View document
13 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Mar 1991 REGISTERED OFFICE CHANGED ON 13/03/91 FROM: 3 HILL STREET EDINBURH EH2 3JP View document
13 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document