AMBER GAS GROUP LIMITED

AMBER GAS GROUP LIMITED is an active private limited company, incorporated on 1 February 2008. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Port Street, Clackmannan. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AMBER GAS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 CRAIGRIE COTTAGE
Address Line 2	PORT STREET
Post Town	CLACKMANNAN
Country	SCOTLAND
Postcode	FK10 4JH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/02/2024
Last Made Up Date	31/01/2023

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

AMBER GAS GROUP LIMITED

Directors

(The company's officers)

MR FRANCIS WILLIAM BAILLIE

(~40 year old British national)

1 CRAIGRIE COTTAGE PORT STREET, CLACKMANNAN, FK10 4JH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/01/2017

MR GRAHAM BAILLIE

(~37 year old British national)

1 CRAIGRIE COTTAGE PORT STREET, CLACKMANNAN, FK10 4JH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/01/2017

Shareholders

(Persons of Significant Control)

Mr Francis William Baillie

(~40 year old British national)

1 Craigrie Cottage, Port Street, Clackmannan, FK10 4JH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/01/2017

Mr Graham Baillie

(~37 year old British national)

1 Craigrie Cottage, Port Street, Clackmannan, FK10 4JH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/01/2017

Connections

(Shared officers)

AMBER GAS SERVICES LIMITED

MR FRANCIS WILLIAM BAILLIE
MR GRAHAM BAILLIE

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)