About

Registered Number: SC094149
Date of Incorporation: 04/07/1985 (38 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (5 years and 2 months ago)
Registered Address: 42 Baxter Street, Torry, Aberdeen, AB11 9QE

 

Founded in 1985, J. Amber Construction (Aberdeen) Ltd has its registered office in Aberdeen, it's status at Companies House is "Dissolved". There are 3 directors listed for J. Amber Construction (Aberdeen) Ltd in the Companies House registry. We don't know the number of employees at J. Amber Construction (Aberdeen) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Alistair Roy N/A - 1
ANDERSON, John Mowat N/A - 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Jamesina D N/A 26 October 1990 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2019
O/C EARLY DISS - N/A 26 November 2018
RESOLUTIONS - N/A 08 April 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 11 October 2012
CH01 - Change of particulars for director 11 October 2012
CH01 - Change of particulars for director 11 October 2012
CH03 - Change of particulars for secretary 11 October 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 10 October 2011
CH01 - Change of particulars for director 10 October 2011
CH03 - Change of particulars for secretary 10 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 23 April 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 20 March 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 17 June 1999
288c - Notice of change of directors or secretaries or in their particulars 15 January 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 15 May 1997
363s - Annual Return 22 October 1996
AA - Annual Accounts 04 April 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 03 March 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 17 October 1994
AA - Annual Accounts 20 June 1994
363s - Annual Return 30 November 1993
RESOLUTIONS - N/A 05 November 1993
RESOLUTIONS - N/A 05 November 1993
RESOLUTIONS - N/A 05 November 1993
AA - Annual Accounts 02 September 1993
AA - Annual Accounts 29 October 1992
363a - Annual Return 29 October 1992
AA - Annual Accounts 06 March 1992
363a - Annual Return 04 January 1992
363 - Annual Return 21 November 1990
AA - Annual Accounts 02 November 1990
288 - N/A 02 November 1990
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
288 - N/A 27 February 1989
363 - Annual Return 01 December 1988
AA - Annual Accounts 26 September 1988
288 - N/A 05 September 1988
287 - Change in situation or address of Registered Office 05 September 1988
AA - Annual Accounts 27 July 1987
363 - Annual Return 27 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 July 1987
287 - Change in situation or address of Registered Office 28 January 1987
288 - N/A 28 January 1987
288 - N/A 28 January 1987
288 - N/A 28 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 December 1986
288 - N/A 08 December 1986
288 - N/A 08 December 1986
MISC - Miscellaneous document 04 July 1985

Mortgages & Charges

Description Date Status Charge by
Floating charge 31 December 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.