AMBER VERT LTD
AMBER VERT LTD is an active private limited company, incorporated on 28 July 2017. The nature of the business is Business and domestic software development. The company's registered office is on Douglas Avenue, Port Glasgow. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. AMBER VERT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC572284 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 DOUGLAS AVENUE |
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Address Line 2 | LANGBANK |
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Post Town | PORT GLASGOW |
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Country | UNITED KINGDOM |
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Postcode | PA14 6PE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 25/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
AMBER VERT LTD
Directors
(The company's officers)
MR CRAIG GUTHRIE
(~61 year old British national)
3 DOUGLAS AVENUE, LANGBANK, PORT GLASGOW, PA14 6PE, UNITED KINGDOM
- Current Director
- Gives occupation as SOFTWARE DEVELOPER
- Usually resident in SCOTLAND
Appointed on 28/07/2017
MRS DAWN DENISE GUTHRIE
(~58 year old British national)
3 DOUGLAS AVENUE, LANGBANK, PORT GLASGOW, PA14 6PE, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in SCOTLAND
Appointed on 28/07/2017
Shareholders
(Persons of Significant Control)
Mr Craig Guthrie
(~61 year old British national)
3, Douglas Avenue, Langbank, Port Glasgow, PA14 6PE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/07/2017
Mrs Dawn Denise Guthrie
(~58 year old British national)
3, Douglas Avenue, Langbank, Port Glasgow, PA14 6PE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/07/2017
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 VERT LTD: Maps
Maps show the location of the postcode of the registered office, PA14 6PE.
Map of AMBER VERT LTD at local scale
Map of AMBER VERT LTD at district scale
More Companies in PA14 6PE
Other companies with registered offices in PA14 6PE:
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)