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Company Information for

AMBERMOUNT LIMITED

94 HOPE STREET, SUITE 2.5, GLASGOW, G2 6PH,
Company Registration Number
SC184516
Private Limited Company
Active

Company Overview

About Ambermount Ltd
AMBERMOUNT LIMITED was founded on 1998-04-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ambermount Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBERMOUNT LIMITED
 
Legal Registered Office
94 HOPE STREET
SUITE 2.5
GLASGOW
G2 6PH
Other companies in G2
 
Filing Information
Company Number SC184516
Company ID Number SC184516
Date formed 1998-04-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB717114950  
Last Datalog update: 2021-06-02 13:09:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERMOUNT LIMITED
The accountancy firm based at this address is BUSINESS WISDOM CENTRE LTD
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Company Officers of AMBERMOUNT LIMITED

Current Directors
Officer Role Date Appointed
DEREK MARSHALL
Director 1998-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CYRIL TOMKINS
Company Secretary 1999-02-03 2010-11-01
ALAN CYRIL TOMKINS
Director 1999-04-04 2010-11-01
BRIAN REID
Nominated Secretary 1998-04-03 1998-04-20
STEPHEN MABBOTT
Nominated Director 1998-04-03 1998-04-20

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
2021-05-07AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-06-15AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-05-07AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-04-12AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM C/O C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH
2016-05-06AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-05AR0103/04/16 ANNUAL RETURN FULL LIST
2015-04-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21SH0104/04/14 STATEMENT OF CAPITAL GBP 200
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-21AR0103/04/15 ANNUAL RETURN FULL LIST
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0103/04/14 ANNUAL RETURN FULL LIST
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/14 FROM 3 Newton Place Glasgow G3 7PU
2014-05-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0103/04/13 ANNUAL RETURN FULL LIST
2013-06-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0103/04/12 ANNUAL RETURN FULL LIST
2011-10-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0103/04/11 ANNUAL RETURN FULL LIST
2010-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/10 FROM 2Nd Floor C/O Wineorama.Com 79 West Regent Street Glasgow G2 4AW
2010-12-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN TOMKINS
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TOMKINS
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0103/04/10 FULL LIST
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-12-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 79 WEST REGENT STREET 2ND FLOOR GLASGOW G2 4AW
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK MARSHALL / 03/07/2008
2008-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-17363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/06
2006-04-04363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-01363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-06363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-04363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-01-2888(2)RAD 04/04/99--------- £ SI 97@1
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/02
2002-04-10363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/01
2001-07-16363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-05-16363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-03-20288aNEW DIRECTOR APPOINTED
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-10363sRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1999-03-08288aNEW SECRETARY APPOINTED
1999-02-06225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99
1998-10-05410(Scot)PARTIC OF MORT/CHARGE *****
1998-09-08288aNEW DIRECTOR APPOINTED
1998-04-21SRES01ALTER MEM AND ARTS 20/04/98
1998-04-21288bDIRECTOR RESIGNED
1998-04-21288bSECRETARY RESIGNED
1998-04-21287REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH
1998-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AMBERMOUNT 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 AMBERMOUNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1998-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2014-02-28 £ 92,722
Creditors Due Within One Year 2013-02-28 £ 94,229
Creditors Due Within One Year 2013-02-28 £ 94,229
Creditors Due Within One Year 2012-02-28 £ 111,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 AMBERMOUNT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 8,107
Cash Bank In Hand 2013-02-28 £ 10,433
Cash Bank In Hand 2013-02-28 £ 10,433
Cash Bank In Hand 2012-02-28 £ 13,611
Current Assets 2014-02-28 £ 24,179
Current Assets 2013-02-28 £ 27,729
Current Assets 2013-02-28 £ 27,729
Current Assets 2012-02-28 £ 32,388
Debtors 2014-02-28 £ 9,620
Debtors 2013-02-28 £ 10,583
Debtors 2013-02-28 £ 10,583
Debtors 2012-02-28 £ 13,757
Shareholder Funds 2014-02-28 £ 0
Shareholder Funds 2013-02-28 £ 1,068
Shareholder Funds 2013-02-28 £ 1,068
Shareholder Funds 2012-02-28 £ 2,189
Stocks Inventory 2014-02-28 £ 6,452
Stocks Inventory 2013-02-28 £ 6,713
Stocks Inventory 2013-02-28 £ 6,713
Stocks Inventory 2012-02-28 £ 5,020
Tangible Fixed Assets 2014-02-28 £ 68,865
Tangible Fixed Assets 2013-02-28 £ 67,568
Tangible Fixed Assets 2013-02-28 £ 67,568
Tangible Fixed Assets 2012-02-28 £ 81,246

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERMOUNT LIMITED registering or being granted any patents
Domain Names

AMBERMOUNT LIMITED owns 1 domain names.

gamba.co.uk  

Trademarks
We have not found any records of AMBERMOUNT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERMOUNT 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 (56101 - Licensed restaurants) as AMBERMOUNT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where AMBERMOUNT 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 AMBERMOUNT 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 AMBERMOUNT 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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