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Amber Dining Limited

Amber Dining Limited is an active company incorporated on 13 December 2024 with the registered office located in Glasgow, Lanarkshire. Amber Dining Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
SC831813
Private limited company
Scottish Company
Age
9 months
Incorporated 13 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 September 2026 (1 year remaining)
Learn more about Amber Dining Limited
Contact
Address
6b Hunter Street
East Kilbride
Glasgow
G74 4LZ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Antonio Pallucci
PSC • Director • Italian • Lives in Scotland • Born in Jul 1955
Evaldas Sedys
Director • Lithuanian • Lives in Scotland • Born in Mar 1992
Luca Fragnoli
Director • Italian • Lives in Scotland • Born in May 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
GR Eatery Limited
Antonio Pallucci is a mutual person.
Liquidation
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Financials
Amber Dining Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Antonio Pallucci Appointed
5 Months Ago on 27 Mar 2025
Luca Fragnoli Resigned
5 Months Ago on 27 Mar 2025
Antonio Pallucci (PSC) Appointed
5 Months Ago on 27 Mar 2025
Luca Fragnoli (PSC) Resigned
5 Months Ago on 27 Mar 2025
Luca Fragnoli (PSC) Appointed
5 Months Ago on 23 Mar 2025
Mrs Luca Fragnoli Appointed
5 Months Ago on 23 Mar 2025
Antonio Pallucci (PSC) Resigned
5 Months Ago on 23 Mar 2025
Evaldas Sedys Resigned
5 Months Ago on 23 Mar 2025
Mr Evaldas Sedys Appointed
7 Months Ago on 6 Feb 2025
Antonio Pallucci Resigned
7 Months Ago on 6 Feb 2025
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Documents
Cessation of Luca Fragnoli as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Notification of Antonio Pallucci as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Luca Fragnoli as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Antonio Pallucci as a director on 27 March 2025
Submitted on 27 Mar 2025
Notification of Luca Fragnoli as a person with significant control on 23 March 2025
Submitted on 24 Mar 2025
Appointment of Mrs Luca Fragnoli as a director on 23 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Evaldas Sedys as a director on 23 March 2025
Submitted on 24 Mar 2025
Cessation of Antonio Pallucci as a person with significant control on 23 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Antonio Pallucci as a director on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Evaldas Sedys as a director on 6 February 2025
Submitted on 6 Feb 2025
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Repayment History
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