Ambercove Limited, Stirling

Ambercove Limited is a private limited company. Registered at 10 Lister Court, Bridge Of Allan, Stirling FK9 4TP, the above-mentioned 14 years old enterprise was incorporated on 2010-02-11 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this business: Brian T. (appointed on 21 April 2021). Among the secretaries (1 in total), we can name: Elaine T. (appointed on 20 April 2021).
About
Name: Ambercove Limited
Number: SC372811
Incorporation date: 2010-02-11
End of financial year: 28 February
 
Address: 10 Lister Court
Bridge Of Allan
Stirling
FK9 4TP
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Kst Pharm Ltd
1 June 2020
Address 29 Brandon Street, Hamilton, ML3 6DA, Scotland
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
Shona S.
1 January 2017 - 1 April 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets - - - - - 842 845 687 3,199 - 754 - - -
Fixed Assets - - - - - 28,517 25,665 23,098 20,789 - 18,710 - - -
Number Shares Allotted - 2 2 2 2 2 - - - - - - - -
Shareholder Funds -5,027 -4,433 2,542 7,591 14,539 19,877 - - - - - - - -
Tangible Fixed Assets 31,992 31,992 31,859 31,760 31,685 28,517 - - - - - - - -
Total Assets Less Current Liabilities -5,027 -4,433 2,542 7,591 14,539 19,877 22,268 22,000 21,771 16,967 16,967 -485 -485 -485

The due date for Ambercove Limited confirmation statement filing is 2024-02-25. The most current one was filed on 2023-02-11. The target date for the next annual accounts filing is 30 November 2024. Previous accounts filing was sent for the time period up until 28 February 2023.

2 persons of significant control are listed in the Companies House, namely: Kst Pharm Ltd owns over 3/4 of shares. This corporate PSC is located at Brandon Street, ML3 6DA Hamilton. Shona S. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sun, 11th Feb 2024
filed on: 13th, February 2024 | confirmation statement
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