Founded in 1991, Amber Roofing Ltd have registered office in Fife. The companies directors are listed as Edwards, Graeme William, Oliver, Gary, Oliver, Fiona, Oliver, Veronica, Donnelly, Brian, Oliver, Christopher Lindsay, Ward, Brian Patrick, Winton, Stuart. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Graeme William | 01 May 2013 | - | 1 |
| OLIVER, Gary | 01 April 2000 | - | 1 |
| DONNELLY, Brian | 12 March 1991 | 25 February 1994 | 1 |
| OLIVER, Christopher Lindsay | 12 March 1991 | 31 March 2000 | 1 |
| WARD, Brian Patrick | 01 April 2000 | 06 May 2008 | 1 |
| WINTON, Stuart | 01 May 2013 | 31 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIVER, Fiona | 01 April 2000 | 01 August 2003 | 1 |
| OLIVER, Veronica | 17 May 1993 | 31 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 19 February 2020 | |
| TM01 - Termination of appointment of director | 11 June 2019 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| CS01 - N/A | 23 March 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 01 May 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AD01 - Change of registered office address | 30 March 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 March 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH03 - Change of particulars for secretary | 29 March 2010 | |
| AA - Annual Accounts | 27 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363s - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363s - Annual Return | 19 March 1999 | |
| AA - Annual Accounts | 03 September 1998 | |
| 363s - Annual Return | 16 March 1998 | |
| AA - Annual Accounts | 19 August 1997 | |
| 363s - Annual Return | 27 March 1997 | |
| AA - Annual Accounts | 11 March 1997 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 13 March 1996 | |
| 363s - Annual Return | 14 March 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| 288 - N/A | 01 March 1994 | |
| AA - Annual Accounts | 02 February 1994 | |
| 288 - N/A | 24 May 1993 | |
| 363s - Annual Return | 17 March 1993 | |
| AA - Annual Accounts | 23 November 1992 | |
| RESOLUTIONS - N/A | 10 March 1992 | |
| RESOLUTIONS - N/A | 10 March 1992 | |
| 363s - Annual Return | 10 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1992 | |
| 410(Scot) - N/A | 27 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1991 | |
| 288 - N/A | 13 March 1991 | |
| 288 - N/A | 13 March 1991 | |
| 287 - Change in situation or address of Registered Office | 13 March 1991 | |
| NEWINC - New incorporation documents | 12 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 21 June 1991 | Outstanding |
N/A |
