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Company Information for

AMBERDELL LIMITED

Bankell House Strathblane Road, Milngavie, Glasgow, G62 8LE,
Company Registration Number
SC426590
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amberdell Ltd
AMBERDELL LIMITED was founded on 2012-06-20 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Amberdell Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMBERDELL LIMITED
 
Legal Registered Office
Bankell House Strathblane Road
Milngavie
Glasgow
G62 8LE
Other companies in G2
 
Filing Information
Company Number SC426590
Company ID Number SC426590
Date formed 2012-06-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 18/01/2023
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-03-09 04:12:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERDELL LIMITED
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Companies with same name AMBERDELL LIMITED
The following companies were found which have the same name as AMBERDELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERDELL COMPUTER TECHNOLOGIES, INC. 595 BELAIR AVE. MERRITT ISLAND FL 32953 Inactive Company formed on the 2003-01-24
AMBERDELL EQUESTRIAN, LLC 595 BELAIR AVENUE MERRITT ISLAND FL 32953 Inactive Company formed on the 2013-02-01
AMBERDELL EQUINE SANCTUARY, INCORPORATED 595 BELAIR AVENUE MERRITT ISLAND FL 32953 Active Company formed on the 2017-09-25

Company Officers of AMBERDELL LIMITED

Current Directors
Officer Role Date Appointed
JOYCE EDGELY
Director 2012-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2012-06-20 2012-06-20
STEPHEN GEORGE MABBOTT
Director 2012-06-20 2012-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE EDGELY ELMCREST LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off

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
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-20Application to strike the company off the register
2022-07-25CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4265900002
2022-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4265900002
2022-02-09REGISTRATION OF A CHARGE / CHARGE CODE SC4265900003
2022-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4265900003
2022-02-07APPOINTMENT TERMINATED, DIRECTOR SHAUN CHRISTOPHER MARNELL
2022-02-07CESSATION OF MARNELL (EAST) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07DIRECTOR APPOINTED MR MARTIN JOHN GREEN
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM C/O Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS Scotland
2022-02-07All of the property or undertaking has been released from charge for charge number SC4265900002
2022-02-07Notification of The M & D Green Group Limited as a person with significant control on 2022-01-31
2022-02-07PSC02Notification of The M & D Green Group Limited as a person with significant control on 2022-01-31
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM C/O Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS Scotland
2022-02-07AP01DIRECTOR APPOINTED MR MARTIN JOHN GREEN
2022-02-07PSC07CESSATION OF MARNELL (EAST) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN CHRISTOPHER MARNELL
2022-02-07MR05All of the property or undertaking has been released from charge for charge number SC4265900002
2022-01-25Unaudited abridged accounts made up to 2021-04-30
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-09-22AA01Previous accounting period shortened from 31/10/20 TO 30/04/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-07-16AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AA01Previous accounting period extended from 31/08/19 TO 31/10/19
2019-11-14AP01DIRECTOR APPOINTED MR SHAUN CHRISTOPHER MARNELL
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM 109 Douglas Street Glasgow G2 4HB
2019-11-14PSC02Notification of Marnell (East) Ltd as a person with significant control on 2019-11-06
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE EDGELY
2019-11-14PSC07CESSATION OF JOYCE EDGELY AS A PERSON OF SIGNIFICANT CONTROL
2019-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4265900002
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-02-27AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-02-13AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05PSC04Change of details for Joyce Morrison as a person with significant control on 2018-02-05
2018-02-05CH01Director's details changed for Mrs Joyce Morrison on 2018-02-05
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0120/06/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0120/06/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30AA01Previous accounting period extended from 30/06/13 TO 31/08/13
2013-07-09AR0120/06/13 ANNUAL RETURN FULL LIST
2012-09-04MG01sParticulars of a mortgage or charge / charge no: 1
2012-08-02AP01DIRECTOR APPOINTED MS JOYCE MORRISON
2012-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/12 FROM 14 Mitchell Lane Glasgow G1 3NU United Kingdom
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-06-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to AMBERDELL 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 AMBERDELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-09-04 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2019-10-31
Annual Accounts
2021-04-30

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 AMBERDELL LIMITED

Intangible Assets
Patents
We have not found any records of AMBERDELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERDELL LIMITED
Trademarks
We have not found any records of AMBERDELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERDELL 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 (86900 - Other human health activities) as AMBERDELL LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where AMBERDELL 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 AMBERDELL 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 AMBERDELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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