Dissolved 2018-01-17
Company Information for AMBERLINK LIMITED
GLASGOW, G2,
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Company Registration Number
SC468805
Private Limited Company
Dissolved Dissolved 2018-01-17 |
Company Name | |
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AMBERLINK LIMITED | |
Legal Registered Office | |
GLASGOW G2 Other companies in G2 | |
Company Number | SC468805 | |
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Date formed | 2014-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-01-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-28 07:49:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMBERLINK HOLDINGS LIMITED | BALLYCUMBER ROAD CLARA OFFALY | Dissolved | Company formed on the 1987-11-13 | |
AMBERLINK SERVICES (UK) LIMITED | 92 LOWTH ROAD CAMBERWELL LONDON ENGLAND SE8 9EX | Dissolved | Company formed on the 2016-04-14 | |
AMBERLINK PTE. LTD. | ALEXANDRA VIEW Singapore 158746 | Dissolved | Company formed on the 2010-10-12 | |
Amberlink LLC | Delaware | Unknown | ||
AMBERLINK INC | 5305 SW 86 WAY COOPER CITY FL 33328 | Inactive | Company formed on the 2006-03-07 | |
AMBERLINK CONSULTING LTD | British Columbia | Active | Company formed on the 2018-03-18 | |
AMBERLINK LTD | SCHOOL MASTER'S HOUSE 39 COLLEGE STREET PETERSFIELD GU31 4AG | Active | Company formed on the 2018-09-21 | |
AMBERLINK ENERGY LIMITED | 28 Badgers Croft London GREATER LONDON N20 8AH | Active | Company formed on the 2019-02-11 | |
AMBERLINK LTD | 5 THE GREENS RUSHMERE ST. ANDREW IPSWICH SUFFOLK IP4 5UT | Active | Company formed on the 2019-08-12 | |
AMBERLINK SERVICES (UK) LIMITED | FLAT 14 215 SELHURST ROAD LONDON SE25 6XY | Active | Company formed on the 2021-05-20 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | PREVSHO FROM 31/01/2015 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED DR IAIN STUART WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP UNITED KINGDOM | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-08-25 |
Resolutions for Winding-up | 2016-07-08 |
Appointment of Liquidators | 2016-07-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 AMBERLINK LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMBERLINK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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87119000 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
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Defending party | AMBERLINK LIMITED | Event Date | 2017-08-25 |
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final general meeting of the above named company will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP on Thursday 05 October 2017 at 11:00am for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Donald McKinnon : Liquidator : Wylie & Bisset LLP : 168 Bath Street, Glasgow G2 4TP : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AMBERLINK LIMITED | Event Date | 2016-07-05 |
The Companys registered office is 168 Bath Sreet Glasgow G2 4TP. Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written resolutions were passed as Special Resolutions on 05 July 2016 . That: (a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP , consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and Is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986, Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow, G2 4TP was appointed as Liquidator of the Company on 04 March 2016. Dr Iain Wilson , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AMBERLINK LIMITED | Event Date | 2016-07-05 |
Donald McKinnon , Insolvency Practitioner, 168 Bath Street, Glasgow, G2 4TP : | |||
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. |