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Amberdell Limited
Amberdell Limited is a dissolved company incorporated on 20 June 2012 with the registered office located in Glasgow, Dunbartonshire. Amberdell Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 March 2023
(2 years 8 months ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC426590
Private limited company
Scottish Company
Age
13 years
Incorporated
20 June 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amberdell Limited
Contact
Update Details
Address
Bankell House Strathblane Road
Milngavie
Glasgow
G62 8LE
Scotland
Address changed on
7 Feb 2022
(3 years ago)
Previous address was
C/O Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS Scotland
Companies in G62 8LE
Telephone
Unreported
Email
Unreported
Website
Mabbott.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Martin John Green
Director • British • Lives in Scotland • Born in Aug 1967
The M & D Green Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
M & D Green Dispensing Chemist Limited
Martin John Green is a mutual person.
Active
D. Shannon Stewart Limited
Martin John Green is a mutual person.
Active
Thomas McLean & Sons Limited
Martin John Green is a mutual person.
Active
W B Penman Limited
Martin John Green is a mutual person.
Active
SPGC Property Limited
Martin John Green is a mutual person.
Active
Carrick Knowe Pharmacy Limited
Martin John Green is a mutual person.
Active
Community Pharmacy Scotland
Martin John Green is a mutual person.
Active
Great Glen Pharma Ltd
Martin John Green is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Apr 2021
For period
30 Apr
⟶
30 Apr 2021
Traded for
12 months
Cash in Bank
£165.99K
Decreased by £279.38K (-63%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£1.59M
Decreased by £386.7K (-20%)
Total Liabilities
-£1.13M
Decreased by £428.3K (-28%)
Net Assets
£461.09K
Increased by £41.6K (+10%)
Debt Ratio (%)
71%
Decreased by 7.79% (-10%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 20 Dec 2022
Accounting Period Shortened
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Charge Satisfied
3 Years Ago on 10 Feb 2022
Registered Address Changed
3 Years Ago on 7 Feb 2022
New Charge Registered
3 Years Ago on 31 Jan 2022
Marnell (East) Ltd (PSC) Resigned
3 Years Ago on 31 Jan 2022
Shaun Christopher Marnell Resigned
3 Years Ago on 31 Jan 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 20 Dec 2022
Previous accounting period shortened from 30 April 2022 to 31 March 2022
Submitted on 18 Oct 2022
Confirmation statement made on 20 June 2022 with updates
Submitted on 25 Jul 2022
Satisfaction of charge SC4265900002 in full
Submitted on 10 Feb 2022
Registration of charge SC4265900003, created on 31 January 2022
Submitted on 9 Feb 2022
Notification of The M & D Green Group Limited as a person with significant control on 31 January 2022
Submitted on 7 Feb 2022
Appointment of Mr Martin John Green as a director on 31 January 2022
Submitted on 7 Feb 2022
Termination of appointment of Shaun Christopher Marnell as a director on 31 January 2022
Submitted on 7 Feb 2022
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Repayment History
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