AMBERTA LTD

Company number SC573708 ·

Active

29 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-29 with updates · 4 pages View document
22 May 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
3 Jul 2024 Confirmation statement made on 2024-06-29 with updates · 4 pages View document
27 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
5 Jul 2023 Confirmation statement made on 2023-06-29 with updates · 4 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
29 Jun 2021 Notification of Assets Pact Ltd as a person with significant control on 2021-06-01 · 2 pages View document
29 Jun 2021 Cessation of Nikita Perezilo as a person with significant control on 2021-06-01 · 1 page View document
29 Jun 2021 Confirmation statement made on 2021-06-29 with updates · 5 pages View document
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
30 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR NIKITA PEREZILO / 01/10/2020 View document
30 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKITA PEREZILO / 01/10/2020 View document
15 Sep 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/09/2020 View document
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES View document
15 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKITA PEREZILO View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
5 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View document
19 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View document
1 Jun 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 152 MORRISON STREET EDINBURGH EH3 8EB UNITED KINGDOM View document
15 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document