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Home > Scotland > AMBERCROSS LIMITED
Company Information for

AMBERCROSS LIMITED

31 SETON WYND, PORT SETON, PRESTONPANS, EH32 0TY,
Company Registration Number
SC239170
Private Limited Company
Active

Company Overview

About Ambercross Ltd
AMBERCROSS LIMITED was founded on 2002-11-05 and has its registered office in Prestonpans. The organisation's status is listed as "Active". Ambercross Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMBERCROSS LIMITED
 
Legal Registered Office
31 SETON WYND
PORT SETON
PRESTONPANS
EH32 0TY
Other companies in EH4
 
Filing Information
Company Number SC239170
Company ID Number SC239170
Date formed 2002-11-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-12-07 07:42:49
Primary Source:Companies House
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Companies with same name AMBERCROSS LIMITED
The following companies were found which have the same name as AMBERCROSS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERCROSS CONSULTANTS LIMITED TREVERVA FARM TREVERVA PENRYN FALMOUTH CORNWALL TR10 9BL Dissolved Company formed on the 2000-09-11
AMBERCROSS DESIGNCENTRE MOUNT SINAI RISE Singapore 276956 Dissolved Company formed on the 2008-09-09

Company Officers of AMBERCROSS LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM ANDERSON
Director 2014-12-12
JOHN PEOPLES COWE
Director 2014-12-12
DAMIAN MARK ANDREW FARRELL
Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY CHRISTINE MACDONALD
Director 2014-04-06 2015-02-20
DANIEL KEIR MCLARDY
Director 2012-09-06 2015-02-20
PHILIPPA LESLEY MCLARDY
Director 2012-09-06 2014-04-06
SUZANNE AGNES MONTEITH
Director 2011-06-17 2012-11-23
EDWARD FRANCIS MONTEITH
Director 2011-06-17 2011-11-23
GRAHAM DUFFY
Company Secretary 2008-03-19 2011-09-08
ALISON DUFFY
Director 2008-03-19 2011-09-08
GRAHAM DUFFY
Director 2008-03-19 2011-09-08
LESLEY LOVIE
Company Secretary 2002-11-22 2008-06-05
CAMERON JOHN LOVIE
Director 2002-11-22 2008-06-05
LESLEY LOVIE
Director 2002-11-22 2008-06-05
PETER HUME
Director 2002-11-22 2003-01-08
BRIAN REID LTD.
Nominated Secretary 2002-11-05 2002-11-22
STEPHEN MABBOTT LTD.
Nominated Director 2002-11-05 2002-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM ANDERSON 1055 TAXIS LTD Director 2016-02-02 CURRENT 2015-08-12 Active
JOHN WILLIAM ANDERSON 1141 EDIN LTD. Director 2013-10-01 CURRENT 2005-05-12 Active
JOHN PEOPLES COWE 1055 TAXIS LTD Director 2016-02-02 CURRENT 2015-08-12 Active
JOHN PEOPLES COWE DALEMANSE LIMITED Director 2015-10-06 CURRENT 2000-01-17 Active
JOHN PEOPLES COWE PUTT PUTT TAXIS LTD. Director 2015-08-12 CURRENT 2003-08-08 Active
JOHN PEOPLES COWE SWORD TAXIS LTD. Director 2015-06-26 CURRENT 2006-08-10 Active
JOHN PEOPLES COWE TALISMAN TAXIS LTD. Director 2015-05-15 CURRENT 2002-09-19 Active
JOHN PEOPLES COWE 933 EDIN LTD Director 2015-04-10 CURRENT 2011-05-05 Active
JOHN PEOPLES COWE SHOREHAVEN LIMITED Director 2015-03-12 CURRENT 2001-03-22 Active
JOHN PEOPLES COWE GLENDEVON TAXIS LIMITED Director 2015-02-25 CURRENT 1998-09-02 Active
JOHN PEOPLES COWE 1025 TAXI LIMITED Director 2015-02-18 CURRENT 2001-05-22 Active
JOHN PEOPLES COWE 1122 TAXIS LTD. Director 2015-02-03 CURRENT 2006-11-29 Active
JOHN PEOPLES COWE SCOTSHARE LIMITED Director 2014-06-26 CURRENT 2000-03-23 Active
JOHN PEOPLES COWE 583 EDIN LTD. Director 2014-06-26 CURRENT 2003-12-17 Active
JOHN PEOPLES COWE I.T.A. TAXIS LTD. Director 2013-11-12 CURRENT 1998-12-04 Active
JOHN PEOPLES COWE 1141 EDIN LTD. Director 2013-10-01 CURRENT 2005-05-12 Active
JOHN PEOPLES COWE CAPABLE CABS LTD. Director 2013-02-13 CURRENT 1999-11-10 Active
JOHN PEOPLES COWE AVONDALE TAXIS LIMITED Director 2008-03-13 CURRENT 2003-02-12 Active
JOHN PEOPLES COWE LONDON TAXIS DIRECT LTD. Director 2003-02-04 CURRENT 2003-02-04 Active
DAMIAN MARK ANDREW FARRELL EDIN 55 LTD. Director 2017-03-09 CURRENT 2016-01-27 Active
DAMIAN MARK ANDREW FARRELL NESS TAXIS LIMITED Director 2016-12-28 CURRENT 1998-03-19 Active
DAMIAN MARK ANDREW FARRELL SOANES TAXI SERVICES LIMITED Director 2016-08-23 CURRENT 2005-10-14 Active
DAMIAN MARK ANDREW FARRELL 1281 TAXIS LTD. Director 2016-06-21 CURRENT 2015-04-21 Active
DAMIAN MARK ANDREW FARRELL 1055 TAXIS LTD Director 2016-02-02 CURRENT 2015-08-12 Active
DAMIAN MARK ANDREW FARRELL 707 TAXIS LTD Director 2015-10-23 CURRENT 2015-10-23 Active
DAMIAN MARK ANDREW FARRELL DALEMANSE LIMITED Director 2015-10-06 CURRENT 2000-01-17 Active
DAMIAN MARK ANDREW FARRELL PUTT PUTT TAXIS LTD. Director 2015-08-12 CURRENT 2003-08-08 Active
DAMIAN MARK ANDREW FARRELL SWORD TAXIS LTD. Director 2015-06-26 CURRENT 2006-08-10 Active
DAMIAN MARK ANDREW FARRELL TALISMAN TAXIS LTD. Director 2015-05-15 CURRENT 2002-09-19 Active
DAMIAN MARK ANDREW FARRELL 933 EDIN LTD Director 2015-04-10 CURRENT 2011-05-05 Active
DAMIAN MARK ANDREW FARRELL SHOREHAVEN LIMITED Director 2015-03-12 CURRENT 2001-03-22 Active
DAMIAN MARK ANDREW FARRELL GLENDEVON TAXIS LIMITED Director 2015-02-25 CURRENT 1998-09-02 Active
DAMIAN MARK ANDREW FARRELL 1025 TAXI LIMITED Director 2015-02-18 CURRENT 2001-05-22 Active
DAMIAN MARK ANDREW FARRELL 1122 TAXIS LTD. Director 2015-02-03 CURRENT 2006-11-29 Active
DAMIAN MARK ANDREW FARRELL SCOTSHARE LIMITED Director 2014-06-26 CURRENT 2000-03-23 Active
DAMIAN MARK ANDREW FARRELL 583 EDIN LTD. Director 2014-06-26 CURRENT 2003-12-17 Active
DAMIAN MARK ANDREW FARRELL I.T.A. TAXIS LTD. Director 2013-11-12 CURRENT 1998-12-04 Active
DAMIAN MARK ANDREW FARRELL 1141 EDIN LTD. Director 2013-10-01 CURRENT 2005-05-12 Active
DAMIAN MARK ANDREW FARRELL CAPABLE CABS LTD. Director 2013-02-13 CURRENT 1999-11-10 Active
DAMIAN MARK ANDREW FARRELL J.H. HUTCHISON TAXIS LTD. Director 2012-11-23 CURRENT 2000-02-29 Active
DAMIAN MARK ANDREW FARRELL AULD REEKIE TAXIS LTD. Director 2012-10-18 CURRENT 2004-02-20 Active
DAMIAN MARK ANDREW FARRELL AVONDALE TAXIS LIMITED Director 2008-03-13 CURRENT 2003-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM 55 Muirhead Road Baillieston Glasgow G69 7HA
2020-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM ANDERSON
2020-06-08AP01DIRECTOR APPOINTED MR GEORGE ARTHUR DYKE
2020-06-08PSC07CESSATION OF DAMIAN MARK ANDREW FARRELL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEOPLES COWE
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0105/11/15 ANNUAL RETURN FULL LIST
2015-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR EMILY MACDONALD
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCLARDY
2015-01-13AP01DIRECTOR APPOINTED MR JOHN WILLIAM ANDERSON
2015-01-13AP01DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL
2015-01-13AP01DIRECTOR APPOINTED MR JOHN PEOPLES COWE
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM 77a Craigcrook Road Edinburgh EH4 3PH
2014-11-26CH01Director's details changed for Mr Daniel Keir Mclardy on 2014-11-06
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-08AR0105/11/14 ANNUAL RETURN FULL LIST
2014-11-08AP01DIRECTOR APPOINTED DR EMILY CHRISTINE MACDONALD
2014-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA LESLEY MCLARDY
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/14 FROM 3/6 Lonsdale Terrace Edinburgh Midlothian EH3 9HN
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-09LATEST SOC09/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-09AR0105/11/13 ANNUAL RETURN FULL LIST
2013-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MONTEITH
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MONTEITH
2012-11-29AR0105/11/12 ANNUAL RETURN FULL LIST
2012-09-10AP01DIRECTOR APPOINTED PHILIPPA LESLEY MCLARDY
2012-09-10AP01DIRECTOR APPOINTED DANIEL KEIR MCLARDY
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 46 COILLESDENE AVENUE EDINBURGH MIDLOTHIAN EH15 2JR SCOTLAND
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 7 BRUNSTANE ROAD SOUTH EDINBURGH MIDLOTHIAN EH15 2NH
2012-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-15AR0105/11/11 FULL LIST
2011-09-23TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM DUFFY
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUFFY
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ALISON DUFFY
2011-06-22AP01DIRECTOR APPOINTED EDWARD FRANCIS MONTEITH
2011-06-22AP01DIRECTOR APPOINTED SUZANNE AGNES MONTEITH
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 11 NEWCRAIGHALL ROAD EDINBURGH EH15 3HH
2010-12-23AR0105/11/10 FULL LIST
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2009-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-23AR0105/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON DUFFY / 05/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DUFFY / 05/11/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DUFFY / 05/11/2009
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-08363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR CAMERON LOVIE
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESLEY LOVIE
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-03-20288aDIRECTOR AND SECRETARY APPOINTED GRAHAM DUFFY
2008-03-20288aDIRECTOR APPOINTED ALISON DUFFY
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 233 MILTON ROAD EAST EDINBURGH EH15 2PE
2007-11-28363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-15363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-10-25363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-02363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-01-09288bDIRECTOR RESIGNED
2002-12-07288aNEW DIRECTOR APPOINTED
2002-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-07288aNEW DIRECTOR APPOINTED
2002-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-25287REGISTERED OFFICE CHANGED ON 25/11/02 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2002-11-25288bDIRECTOR RESIGNED
2002-11-25288bSECRETARY RESIGNED
2002-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMBERCROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBERCROSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERCROSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERCROSS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERCROSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERCROSS LIMITED
Trademarks
We have not found any records of AMBERCROSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERCROSS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMBERCROSS LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where AMBERCROSS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERCROSS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBERCROSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH32 0TY