CompaniesInTheUK

AMBERLEAF LIMITED

Company number SC426580 ·

Dissolved

20 filings

Date Filing
24 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
26 Jul 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
4 Jul 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM · C/O HARIS & CO · 22 MILNPARK STREET · GLASGOW · G41 1BB · SCOTLAND View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
13 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
6 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD IFTIKHAR View document
6 Feb 2014 DIRECTOR APPOINTED HUMAYUN MUSHTAQ BAL View document
6 Feb 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM · C/O CENTRAL ACCOUNTANCY SERVICES · 402-408 CATHCART ROAD · GLASGOW · G42 7BZ · SCOTLAND View document
30 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ASAD IFTIKHAR / 30/01/2014 View document
28 Jan 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM · 6TH FLOOR · GORDON CHAMBERS 90 MITCHELL STREET · GLASGOW · G1 3NQ View document
2 Nov 2013 DISS40 (DISS40(SOAD)) View document
31 Oct 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
31 Oct 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM · C/O HENDERSON LOGGIE · 90 MITCHELL STREET · GLASGOW · G1 3NQ View document
25 Oct 2013 FIRST GAZETTE View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
11 Jul 2012 DIRECTOR APPOINTED MOHAMMAD ASAD IFTIKHAR View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT View document
11 Jul 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 14 MITCHELL LANE GLASGOW G1 3NU UNITED KINGDOM View document
11 Jul 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. View document
20 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document