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AMBERTREE LIMITED

Company number SC482688

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2014	AP01	Appointment of Angelo Ianniello as a director on 8 August 2014	View PDF Appointment of Angelo Ianniello as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	TM01	Termination of appointment of Stephen George Mabbott as a director on 8 August 2014	View PDF Termination of appointment of Stephen George Mabbott as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AD01	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 260 Glasgow Road Rutherglen Glasgow G72 1UZ on 13 August 2014	View PDF Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 260 Glasgow Road Rutherglen Glasgow G72 1UZ on 13 August 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 1	View PDF Incorporation Statement of capital on 2014-07-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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