AMBER COMPUTING & IT SERVICES LIMITED

AMBER COMPUTING & IT SERVICES LIMITED is an active private limited company, incorporated on 11 June 1999. The nature of the business is Information technology consultancy activities. The company's registered office is on Pannanich Road, Ballater. The company's accounts were last made up to 30 November 2020, are next due on 31 August 2022, and fall under the accounts category: Total Exemption Full. AMBER COMPUTING & IT SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC197174
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1TILLYNEUK
Address Line 228 PANNANICH ROAD
Post TownBALLATER
CountyABERDEENSHIRE
CountrySCOTLAND
PostcodeAB35 5PA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2022
Accounts Last Made Up Date30/11/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/06/2021
Last Made Up Date11/06/2020

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
AMBER COMPUTING & IT SERVICES LIMITED

Directors

(The company's officers)
ANGUS GEORGE EDDY
(~56 year old British national)
TILLYNEUK 28 PANNANICH ROAD, BALLATER, ABERDEENSHIRE, AB35 5PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/1999
DIANE IVY EDDY
(~52 year old British national)
TILLYNEUK 28 PANNANICH ROAD, BALLATER, ABERDEENSHIRE, AB35 5PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATION SECRETARY
  • Usually resident in SCOTLAND
Appointed on 11/06/1999
MR WILLIAM ANDERSON MESTON (M V O)
(~75 year old British national)
COILACREICH, BALLATER, AB35 5UH
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 11/06/1999

Shareholders

(Persons of Significant Control)
Angus George Eddy
(~56 year old British national)
Tillyneuk, 28 Pannanich Road, Ballater, Aberdeenshire, AB35 5PA, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
HGVC TRADING LIMITED
  • MR WILLIAM ANDERSON MESTON (M V O)
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMBER COMPUTING & IT SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, AB35 5PA.

Map of AMBER COMPUTING & IT SERVICES LIMITED at local scale
Map of AMBER COMPUTING & IT SERVICES LIMITED at local scale
Map of AMBER COMPUTING & IT SERVICES LIMITED at district scale
Map of AMBER COMPUTING & IT SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB35 5PA

Other companies with registered offices in AB35 5PA:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)