Based in Annan, Dumfriesshire, Amber Programmable Design Ltd was registered on 15 March 1996, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Main, James Stephen Duthie, Main, Pauline, Strong, John Edward for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAIN, James Stephen Duthie | 04 April 1996 | - | 1 |
| STRONG, John Edward | 04 April 1996 | 31 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAIN, Pauline | 15 April 1996 | 04 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 11 November 2018 | |
| CS01 - N/A | 16 March 2018 | |
| CH01 - Change of particulars for director | 12 December 2017 | |
| AA - Annual Accounts | 24 October 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| MR04 - N/A | 08 July 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AD01 - Change of registered office address | 18 November 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 13 June 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 22 August 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| TM01 - Termination of appointment of director | 19 March 2012 | |
| SH06 - Notice of cancellation of shares | 08 November 2011 | |
| RESOLUTIONS - N/A | 31 October 2011 | |
| SH03 - Return of purchase of own shares | 31 October 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 13 June 2007 | |
| 419a(Scot) - N/A | 24 May 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 28 July 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 12 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 21 March 2003 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 29 June 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 17 March 2000 | |
| AA - Annual Accounts | 21 July 1999 | |
| 466(Scot) - N/A | 14 July 1999 | |
| 466(Scot) - N/A | 12 July 1999 | |
| 410(Scot) - N/A | 21 May 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| 466(Scot) - N/A | 08 February 1999 | |
| 466(Scot) - N/A | 28 January 1999 | |
| 410(Scot) - N/A | 02 November 1998 | |
| 410(Scot) - N/A | 29 October 1998 | |
| AA - Annual Accounts | 13 August 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| 419a(Scot) - N/A | 07 January 1998 | |
| AA - Annual Accounts | 14 July 1997 | |
| 410(Scot) - N/A | 23 June 1997 | |
| 363s - Annual Return | 26 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1996 | |
| 410(Scot) - N/A | 18 July 1996 | |
| CERTNM - Change of name certificate | 12 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| 287 - Change in situation or address of Registered Office | 09 April 1996 | |
| NEWINC - New incorporation documents | 15 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 03 May 1999 | Fully Satisfied |
N/A |
| Standard security | 19 October 1998 | Fully Satisfied |
N/A |
| Standard security | 19 October 1998 | Outstanding |
N/A |
| Floating charge | 04 June 1997 | Outstanding |
N/A |
| Bond & floating charge | 08 July 1996 | Fully Satisfied |
N/A |
