Amberstone Limited in Glasgow, G3 7NZ

Description

Data updated on: 01-11-2023

Amberstone Limited with reg. no. SC484080 has been in this business field for ten years. The Private Limited Company can be reached at 16 Royal Terrace, in Glasgow and their postal code is G3 7NZ. This company's declared SIC number is 70229 : Management consultancy activities other than financial management. Amberstone Ltd reported its account information for the period up to 31st August 2022. The firm's latest confirmation statement was filed on 8th August 2023.

Currently, the directors officially appointed by this particular firm are: Susan B. assigned to lead the company on 2014-09-29 and Martin B. assigned to lead the company on 2014-09-01.

Executives who control the firm include: Martin B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	97 862	429 254

Balance Sheet
Cash Bank In Hand	134 103	523 896
Cash Bank On Hand		523 896	438 245	437 882	434 956	392 431	278 484	697 252	943 753
Current Assets				437 882	434 956	432 431	380 484	740 514	970 483
Debtors						40 000	102 000	43 262	26 730
Other Debtors						40 000
Property Plant Equipment								643

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	97 762	429 154
Shareholder Funds	97 862	429 254

Other Financial Data
Advances Credits Directors			1 200	1 200
Accrued Liabilities		11 800	11 200	11 200	10 936	10 936	2 640	14 079	13 780
Accumulated Depreciation Impairment Property Plant Equipment								215	637
Average Number Employees During Period				2	2
Corporation Tax Payable		82 842	-118					68 762	64 208
Creditors		94 642	11 082	12 400	12 136	12 136	3 840	96 952	92 514
Creditors Due Within One Year	36 241	94 642
Increase From Depreciation Charge For Year Property Plant Equipment								215	422
Net Current Assets Liabilities	97 862	429 254	427 163	425 482	422 820	420 295	376 644	643 562	877 969
Nominal Value Allotted Share Capital				100	100
Number Shares Allotted	100	100
Number Shares Issued Fully Paid			100		100	100	100	100	100
Par Value Share	1	1	1		1	1	1	1	1
Profit Loss			-2 091		-2 662	-2 525	-3 651	306 655	235 032
Property Plant Equipment Gross Cost								858	1 905
Share Capital Allotted Called Up Paid	100	100
Total Additions Including From Business Combinations Property Plant Equipment								858	1 047
Total Assets Less Current Liabilities	97 862	429 254	427 163	425 482	422 820	420 295	376 644	644 205	879 237
Dividends Paid							40 000	39 094

Company staff

Susan B.

Role: Director

Appointed: 29 September 2014

Latest update: 27 February 2024

Martin B.

Role: Director

Appointed: 01 September 2014

Latest update: 27 February 2024

People with significant control

Martin B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Susan B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	22 August 2024
Confirmation statement last made up date	08 August 2023

Annual Accounts 22 April 2016
Start Date For Period Covered By Report	11 August 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	22 April 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	01 September 2022
End Date For Period Covered By Report	31 August 2023

Amberstone Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan B.

Martin B.

Stephen M.

People with significant control

Martin B.

Susan B.

Accounts Documents

Company filings

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