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Amber House Holdings Limited
Amber House Holdings Limited is a dissolved company incorporated on 5 September 2007 with the registered office located in Ayr, Ayrshire and Arran. Amber House Holdings Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2016
(8 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC330444
Private limited company
Scottish Company
Age
18 years
Incorporated
5 September 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amber House Holdings Limited
Contact
Update Details
Address
9h Glenford Place
Ayr
Ayrshire
KA7 1LB
Same address for the past
11 years
Companies in KA7 1LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Elizabeth Irene Rosemary Meikle
Director • Secretary • British • Lives in Scotland • Born in Sep 1969
Mr Graeme Abernethy
Director • British • Lives in UK • Born in Sep 1960
Alan Howard Meikle
Director • British • Lives in Scotland • Born in Dec 1958
Mrs Lesley ANN Abernethy
Director • British • Lives in UK • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aberley House Limited
Mr Graeme Abernethy and are mutual people.
Active
Meriah Limited
Elizabeth Irene Rosemary Meikle and Alan Howard Meikle are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Oct 2014
For period
31 Oct
⟶
31 Oct 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£823.31K
Increased by £6.13K (+1%)
Total Liabilities
-£565.15K
Decreased by £10.14K (-2%)
Net Assets
£258.16K
Increased by £16.27K (+7%)
Debt Ratio (%)
69%
Decreased by 1.76% (-2%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 27 Dec 2016
Compulsory Gazette Notice
9 Years Ago on 11 Oct 2016
Confirmation Submitted
10 Years Ago on 7 Oct 2015
Small Accounts Submitted
10 Years Ago on 30 Jul 2015
Registered Address Changed
11 Years Ago on 17 Sep 2014
Confirmation Submitted
11 Years Ago on 17 Sep 2014
Mr Alan Howard Meikle Details Changed
11 Years Ago on 1 Sep 2014
Mrs Elizabeth Irene Rosemary Meikle Details Changed
11 Years Ago on 1 Sep 2014
Mrs Elizabeth Irene Rosemary Meikle Details Changed
11 Years Ago on 1 Sep 2014
Small Accounts Submitted
11 Years Ago on 11 Feb 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 11 Oct 2016
Annual return made up to 5 September 2015 with full list of shareholders
Submitted on 7 Oct 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 30 Jul 2015
Annual return made up to 5 September 2014 with full list of shareholders
Submitted on 17 Sep 2014
Secretary's details changed for Mrs Elizabeth Irene Rosemary Meikle on 1 September 2014
Submitted on 17 Sep 2014
Director's details changed for Mrs Elizabeth Irene Rosemary Meikle on 1 September 2014
Submitted on 17 Sep 2014
Director's details changed for Mr Alan Howard Meikle on 1 September 2014
Submitted on 17 Sep 2014
Registered office address changed from 22 Queens Terrace Ayr KA7 1DX to 9H Glenford Place Ayr Ayrshire KA7 1LB on 17 September 2014
Submitted on 17 Sep 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 11 Feb 2014
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Repayment History
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