AMBER GAS GROUP LIMITED

Profile AMBER GAS GROUP LIMITED

Actual on 01.07.2021
Company name
AMBER GAS GROUP LIMITED
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Company number
SC337120
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 February 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
1 CRAIGRIE COTTAGE, PORT STREET, SCOTLAND, CLACKMANNAN, FK10 4JH
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PSC and Officers AMBER GAS GROUP LIMITED

Officers

(as of 25.09.2020)

BAILLIE, Charlotte
Status: Active
Appointed on: Sunday, 26 February 2017
Correspondence address: 1 Craigrie Cottage Port Street, Clackmannan, Scotland, FK10 4JH
Role: Secretary
BAILLIE, Charlotte
Status: Active
Appointed on: Sunday, 26 February 2017
Correspondence address: 1 Craigrie Cottage Port Street, Clackmannan, Scotland, FK10 4JH
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Director And Company Secretary
Country of residence: Scotland
BAILLIE, Francis William
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: 1 Craigrie Cottage Port Street, Clackmannan, Scotland, FK10 4JH
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Director
Country of residence: Scotland
BAILLIE, Graham
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: 1 Craigrie Cottage Port Street, Clackmannan, Scotland, FK10 4JH
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Director
Country of residence: Scotland
BAILLIE, Sarah
Status: Active
Appointed on: Sunday, 26 February 2017
Correspondence address: 1 Craigrie Cottage Port Street, Clackmannan, Scotland, FK10 4JH
Role: Secretary
BAILLIE, Sarah
Status: Active
Appointed on: Sunday, 26 February 2017
Correspondence address: 1 Craigrie Cottage Port Street, Clackmannan, Scotland, FK10 4JH
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: Director And Company Secretary
Country of residence: Scotland
CALLAN, Stuart
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Monday, 29 October 2018
Correspondence address: 5 Hailes Place, Dunfermline, Fife, KY12 7XJ
Nationality: British
Role: Secretary
CALLAN, Stuart
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Monday, 29 October 2018
Correspondence address: 5 Hailes Place, Dunfermline, Fife, KY12 7XJ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Gas Engineering Consultant
Country of residence: Scotland
CARPENTER, John Thomas
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Wednesday, 19 February 2014
Correspondence address: 35 Burnside Road, Menstrie, Clackmannanshire, FK11 7DJ
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Gas Engineering Consultant
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mr Francis William Baillie
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: 1 Craigrie Cottage Clackmannan, Scotland
Nationality: British
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graham Baillie
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: 1 Craigrie Cottage Clackmannan, Scotland
Nationality: British
Date of birth: March 1987
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent