Dissolved
Dissolved 2016-09-22
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Company Information for AMBER ENTERTAINMENTS LIMITED
GLASGOW, G2,
|
Company Registration Number
 SC336131 Private Limited Company
Dissolved 2016-09-22 |
Company Overview
About Amber Entertainments Ltd
AMBER ENTERTAINMENTS LIMITED was founded on 2008-01-14 and had its registered office in Glasgow. The company was dissolved on the 2016-09-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMBER ENTERTAINMENTS LIMITED | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC336131 | |
|---|---|---|
| Date formed | 2008-01-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2016-09-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AMBER ENTERTAINMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ATKINSON & CO BUSINESS SERVICES LIMITED |
||
COLIN BARLOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET MCGILL |
Director | ||
COLIN BARLOW |
Company Secretary | ||
MARGARET MCGILL |
Company Secretary | ||
COLIN BARLOW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WIBBLE WOBBLE LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-04 | Dissolved 2013-09-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 14 DUNCANSON AVENUE ALLOA CLACKMANNANSHIRE FK10 2NF | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 14/01/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED ATKINSON & CO BUSINESS SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCGILL | |
| AP01 | DIRECTOR APPOINTED MR COLIN BARLOW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN BARLOW | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MCGILL / 22/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS MARGARET MCGILL | |
| 288a | SECRETARY APPOINTED MR COLIN BARLOW | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARGARET MCGILL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN BARLOW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AMBER ENTERTAINMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-12 |
| Petitions to Wind Up (Companies) | 2015-06-30 |
| Proposal to Strike Off | 2014-01-31 |
| Proposal to Strike Off | 2013-05-10 |
| Proposal to Strike Off | 2011-05-13 |
Fines / Sanctions
No fines or sanctions have been issued against AMBER ENTERTAINMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMBER ENTERTAINMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of AMBER ENTERTAINMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMBER ENTERTAINMENTS LIMITED
Income
Government Income
We have not found government income sources for AMBER ENTERTAINMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as AMBER ENTERTAINMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBER ENTERTAINMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AMBER ENTERTAINMENTS LIMITED | Event Date | 2016-04-08 |
| Principal Trading Address: N/A Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the Final Meeting of the Creditors of the above Company will be held at Johnston Carmichael, 227 West George Street, Glasgow G2 2ND on 9 June 2016 at 11.00 am to receive my report on the winding up and determine whether or not I should be released as Liquidator. Creditors are entitled to attend in person or alternatively by proxy. A Creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. Date of Appointment: 14 July 2015. Office Holder details: Donald Iain McNaught (IP No 9359) of Johnston Carmichael, 227 West George Street, Glasgow G2 2ND. Further details contact: Emma Davidson, Tel: 0141 222 5800. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | AMBER ENTERTAINMENTS LIMITED | Event Date | 2015-06-15 |
| On 15 June 2015 , a petition was presented to Alloa Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Amber Entertainments Limited, 14 Duncanson Avenue, Alloa FK10 2NF (registered office) (company registration number SC336131) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Alloa Sheriff Court, County Buildings, Mar Street, Alloa within 8 days of intimation, service and advertisement. N MacDonald : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1069471/ARG : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMBER ENTERTAINMENTS LIMITED | Event Date | 2014-01-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMBER ENTERTAINMENTS LIMITED | Event Date | 2013-05-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMBER ENTERTAINMENTS LIMITED | Event Date | 2011-05-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER ENTERTAINMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMBER ENTERTAINMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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