Menna Overview
Here’s a quick overview of AMBER BLUE EAST CENTRAL LIMITED 👀 — a Stirling based business that started in 2011.
AMBER BLUE EAST CENTRAL LIMITED
- Company statusactive
- Company NoSC404406
- Age15 years Incorporated 29 July 2011
- Officers3
Address
Robertson House, Castle Business Park, Stirling, FK9 4TZ
AMBER BLUE EAST CENTRAL LIMITED is an active company incorporated on 29 July 2011 and based in Stirling. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jan 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 27 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 21 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Group
7 Years Ago on 17 Jan 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTSON CAPITAL PROJECTS LTD | corporate secretary | 24 Aug 2016 | |
| COOK, Allan Cameron | director | May 1972 | 20 Dec 2011 |
| LOWE, Paul | director | Jun 1972 | 15 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alban Spring (Hub) Holdings Limited | 28 Oct 2020 | |
| Amber Investment Holdings Limited | 06 Apr 2016 | |
| Robertson Capital Projects Hub Investments Limited | 06 Apr 2016 |
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ROBERTSON CAPITAL PROJECTS LTD, FORDYCE, Alan Peter, MCCORMICK, Neil St Clair are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron, LOWE, Paul, FLETCHER, Dylan, HILL, Adrian James, MCCORMICK, Neil St Clair, ROBERTSON, Elliot Cardno are mutual persons.
COOK, Allan Cameron, LOWE, Paul, FLETCHER, Dylan, HILL, Adrian James, MCCORMICK, Neil St Clair, ROBERTSON, Elliot Cardno are mutual persons.
COOK, Allan Cameron, LOWE, Paul, FLETCHER, Dylan, HILL, Adrian James, MCCORMICK, Neil St Clair, ROBERTSON, Elliot Cardno are mutual persons.
COOK, Allan Cameron, LOWE, Paul, FLETCHER, Dylan, HILL, Adrian James, MCCORMICK, Neil St Clair, ROBERTSON, Elliot Cardno are mutual persons.
COOK, Allan Cameron, LOWE, Paul, FLETCHER, Dylan, HILL, Adrian James, MCCORMICK, Neil St Clair, ROBERTSON, Elliot Cardno are mutual persons.
COOK, Allan Cameron, LOWE, Paul, FLETCHER, Dylan, HILL, Adrian James, MCCORMICK, Neil St Clair, ROBERTSON, Elliot Cardno are mutual persons.
COOK, Allan Cameron, LOWE, Paul, FLETCHER, Dylan, HILL, Adrian James, MCCORMICK, Neil St Clair, ROBERTSON, Elliot Cardno are mutual persons.
COOK, Allan Cameron, LOWE, Paul, FLETCHER, Dylan, FORDYCE, Alan Peter, HILL, Adrian James, JACK, Ronald Gilfillan, MCCORMICK, Neil St Clair, ROBERTSON, Elliot Cardno are mutual persons.
COOK, Allan Cameron, LOWE, Paul, FLETCHER, Dylan, FORDYCE, Alan Peter, HILL, Adrian James, JACK, Ronald Gilfillan, MCCORMICK, Neil St Clair, ROBERTSON, Elliot Cardno are mutual persons.
COOK, Allan Cameron, LOWE, Paul, FLETCHER, Dylan, FORDYCE, Alan Peter, HILL, Adrian James, JACK, Ronald Gilfillan, MCCORMICK, Neil St Clair, ROBERTSON, Elliot Cardno are mutual persons.
COOK, Allan Cameron, LOWE, Paul, FLETCHER, Dylan, FORDYCE, Alan Peter, HILL, Adrian James, JACK, Ronald Gilfillan, MCCORMICK, Neil St Clair, ROBERTSON, Elliot Cardno are mutual persons.
COOK, Allan Cameron, LOWE, Paul, FLETCHER, Dylan, FORDYCE, Alan Peter, HILL, Adrian James, JACK, Ronald Gilfillan, MCCORMICK, Neil St Clair, ROBERTSON, Elliot Cardno are mutual persons.
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COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
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COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
COOK, Allan Cameron are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AMBER BLUE EAST CENTRAL LIMITED 👀 — a Stirling based business that started in 2011.