AB

AMBER BLUE EAST CENTRAL LIMITED

Active

Company number SC404406

Stirling · Incorporated 29 July 2011

Robertson House, Castle Business Park, Stirling, FK9 4TZ

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2012

Company history

Previous company names

DUNWILCO (1722) LIMITED · 29 July 2011 – 20 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 July 2026
Next due
12 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alban Spring (Hub) Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 October 2020
PS
Robertson Capital Projects Hub Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
2 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Accounts With Accounts Type Small
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Accounts With Accounts Type Group
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Accounts With Accounts Type Group
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts Amended With Accounts Type Group
Accounts
19 December 2022 View
Accounts With Accounts Type Group
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Group
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Accounts With Accounts Type Group
Accounts
29 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Group
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Group
Accounts
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Change Person Director Company With Change Date
Officers
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
20 September 2016 View
Change Person Secretary Company With Change Date
Officers
24 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Resolution
Resolution
10 March 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Capital Allotment Shares
Capital
14 March 2012 View
Capital Name Of Class Of Shares
Capital
8 March 2012 View
Capital Variation Of Rights Attached To Shares
Capital
8 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
8 March 2012 View
Resolution
Resolution
24 February 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Appoint Person Secretary Company With Name
Officers
23 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2011 View
Certificate Change Of Name Company
Change Of Name
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Secretary Company With Name
Officers
20 December 2011 View
Incorporation Company
Incorporation
29 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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