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Company Information for

AMBERLINK LIMITED

GLASGOW, G2,
Company Registration Number
SC468805
Private Limited Company
Dissolved

Dissolved 2018-01-17

Company Overview

About Amberlink Ltd
AMBERLINK LIMITED was founded on 2014-01-31 and had its registered office in Glasgow. The company was dissolved on the 2018-01-17 and is no longer trading or active.

Key Data
Company Name
AMBERLINK LIMITED
 
Legal Registered Office
GLASGOW
G2
Other companies in G2
 
Filing Information
Company Number SC468805
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
Primary Source:Companies House
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Companies with same name AMBERLINK LIMITED
The following companies were found which have the same name as AMBERLINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of AMBERLINK LIMITED

Current Directors
Officer Role Date Appointed
IAIN STUART WILSON
Director 2014-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE MABBOTT
Director 2014-01-31 2014-02-06

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
2018-01-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-174.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0131/01/16 FULL LIST
2015-05-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0131/01/15 FULL LIST
2014-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-22AA01PREVSHO FROM 31/01/2015 TO 31/03/2014
2014-02-06AP01DIRECTOR APPOINTED DR IAIN STUART WILSON
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP UNITED KINGDOM
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMBERLINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-08-25
Resolutions for Winding-up2016-07-08
Appointment of Liquidators2016-07-08
Fines / Sanctions
No fines or sanctions have been issued against AMBERLINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERLINK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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

Intangible Assets
Patents
We have not found any records of AMBERLINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLINK LIMITED
Trademarks
We have not found any records of AMBERLINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERLINK 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 (99999 - Dormant Company) as AMBERLINK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERLINK 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.
Import/Export of Goods
Goods imported/exported by AMBERLINK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0187119000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAMBERLINK LIMITEDEvent Date2017-08-25
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 TypeResolutions for Winding-up
Defending partyAMBERLINK LIMITEDEvent Date2016-07-05
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 TypeAppointment of Liquidators
Defending partyAMBERLINK LIMITEDEvent Date2016-07-05
Donald McKinnon , Insolvency Practitioner, 168 Bath Street, Glasgow, G2 4TP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERLINK 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 AMBERLINK 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.
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