Ambercairn Limited

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Ambercairn Limited

sc152152•Private Limited With Share Capital

42/44 Union Street, Aberdeen, AB101BD

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Incorporated

27/07/1994

Company Age

31 years

Directors

1

Employees

1

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ambercairn Limited (sc152152) is a private limited with share capital incorporated on 27/07/1994 (31 years old) and registered in aberdeen, AB101BD. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 27/07/1994
AB101BD
1 employees

Financial Overview

Total Assets

£52.8K

Liabilities

£146.3K

Net Assets

£-93.5K

Cash

£52.8K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
michael schama
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Mortgage
Date:11-09-2007
Legacy
Category:Mortgage
Date:11-09-2007
Legacy
Category:Mortgage
Date:01-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2005
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2004
Legacy
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2003
Legacy
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:14-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Accounts
Date:15-01-2001
Legacy
Category:Annual Return
Date:04-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:03-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:08-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1998
Legacy
Category:Annual Return
Date:22-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1997
Legacy
Category:Accounts
Date:30-01-1997
Legacy
Category:Annual Return
Date:10-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1996
Legacy
Category:Annual Return
Date:21-08-1995
Legacy
Category:Officers
Date:14-06-1995
Legacy
Category:Capital
Date:21-10-1994
Legacy
Category:Accounts
Date:08-09-1994
Legacy
Category:Capital
Date:08-09-1994
Legacy
Category:Address
Date:15-08-1994

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/02/2025
Latest Accounts31/12/2024

Trading Addresses

Ambercairn Limited, 42/44 Union Street, Aberdeen, Grampian, AB101BD

Contact

42/44 Union Street, Aberdeen, AB101BD