Amberdell Limited GLASGOW


Amberdell Limited was officially closed on 2023-03-14. Amberdell was a private limited company that was located at Bankell House Strathblane Road, Milngavie, Glasgow, G62 8LE, SCOTLAND. Its net worth was valued to be around 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formed on 2012-06-20) was run by 1 director.
Director Martin G. who was appointed on 31 January 2022.

The company was classified as "other human health activities" (86900). The last confirmation statement was filed on 2022-06-20 and last time the accounts were filed was on 30 April 2021. 2016-06-20 was the date of the latest annual return.

Amberdell Limited Address / Contact

Office Address Bankell House Strathblane Road
Office Address2 Milngavie
Town Glasgow
Post code G62 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC426590
Date of Incorporation Wed, 20th Jun 2012
Date of Dissolution Tue, 14th Mar 2023
Industry Other human health activities
End of financial Year 31st March
Company age 11 years old
Account next due date Wed, 18th Jan 2023
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Tue, 4th Jul 2023
Last confirmation statement dated Mon, 20th Jun 2022

Company staff

Martin G.

Position: Director

Appointed: 31 January 2022

Shaun M.

Position: Director

Appointed: 06 November 2019

Resigned: 31 January 2022

Stephen M.

Position: Director

Appointed: 20 June 2012

Resigned: 20 June 2012

Joyce M.

Position: Director

Appointed: 20 June 2012

Resigned: 06 November 2019

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 20 June 2012

Resigned: 20 June 2012

People with significant control

The M & D Green Group Limited

Bankell House Strathblane Road, Milngavie, Glasgow, G62 8LE, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc523044
Notified on 31 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marnell (East) Ltd

C/O Blackadders Llp, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc637565
Notified on 6 November 2019
Ceased on 31 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joyce E.

Notified on 6 April 2016
Ceased on 6 November 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-10-312020-04-302021-04-30
Balance Sheet
Cash Bank On Hand331 523203 172445 372165 994
Current Assets657 290549 002808 176514 306
Debtors243 194262 337255 804267 727
Net Assets Liabilities350 622441 877419 498461 094
Other Debtors32 14232 705  
Total Inventories82 57383 493107 00080 585
Property Plant Equipment  2872 004
Other
Accumulated Amortisation Impairment Intangible Assets567 282677 587724 860819 407
Accumulated Depreciation Impairment Property Plant Equipment14 39714 3975 0895 447
Corporation Tax Payable45 12747 279  
Creditors700 0001 320 47529 2111 126 746
Increase From Amortisation Charge For Year Intangible Assets 110 30547 27394 547
Intangible Assets1 323 6551 213 3501 166 0771 071 530
Intangible Assets Gross Cost1 890 9371 890 9371 890 937 
Net Current Assets Liabilities-273 033-771 473-717 655-612 440
Other Creditors700 0001 034 980  
Other Taxation Social Security Payable6 107   
Property Plant Equipment Gross Cost14 39714 3975 3767 451
Total Assets Less Current Liabilities1 050 622441 877448 709461 094
Trade Creditors Trade Payables307 823238 216  
Trade Debtors Trade Receivables211 052229 632  
Average Number Employees During Period 201919
Disposals Decrease In Depreciation Impairment Property Plant Equipment  9 321 
Disposals Property Plant Equipment  9 321 
Fixed Assets 1 213 3501 166 3641 073 534
Future Minimum Lease Payments Under Non-cancellable Operating Leases 25 00027 75431 954
Increase From Depreciation Charge For Year Property Plant Equipment  13358
Total Additions Including From Business Combinations Property Plant Equipment  3002 075

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 14th, March 2023
Free Download (1 page)

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