AMBER RIVER N.I. LIMITED
Active - Accounts Filed
General Information
NAME
AMBER RIVER N.I. LIMITED
COMPANY NUMBER
NI017308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/03/1984
(40 years and 9 months old)
WEBSITE
http://msca.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/09/2013
04/05/2022
MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED
View all previous names
COLERAINE
BT52 1NB
Telephone: 02870352171
TPS: Yes
Waterford House
30-32 Lodge Road
Coleraine
County Londonde
BT52 1NB
Telephone: 70352171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORE (N.I.) LLP | Active - Accounts Filed | View Report |
| MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER RIVER N.I. LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about AMBER RIVER N.I. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2022 - Present (2 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/03/1984 - 25/11/1999 (15 years and 8 months) Born in Mar 1942 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
01/03/1984 - Present (40 years and 9 months) Born in May 1958 |
Resigned | Director |
Current: 23 Past: 30 |
View Report |
|
01/03/1984 - 01/11/2015 (31 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORE (N.I.) LLP | Active - Accounts Filed | View Report |
| MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 18/05/2022 | James Nigel Thompson (914442437) has left the board |
| 10/05/2022 | Mervyn William Russell Dolan (920274479) has left the board |
| 10/05/2022 | William Henry (925553502) has left the board |
| 10/05/2022 | New Board Member Graham Glover (922044884) Appointed |
| 10/05/2022 | New Board Member Ewan John Boyle (914507263) Appointed |
| 06/05/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 18/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 17/04/2019 | Maxwell Buchanan (918212563) has left the board |
| 17/04/2019 | John Robert Henderson Kerr (916982270) has left the board |
| 17/04/2019 | Michael Kerr (914520130) has left the board |
| 22/02/2019 | New Board Member William Henry (925553502) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 25/05/2018 | Steven Lindsay (914551475) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 08/12/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 19/11/2015 | Trevor Cecil Griffith (914481149) has left the board |
| 19/11/2015 | Trevor Cecil Griffith (903279431) has left the board |
| 19/11/2015 | New Board Member Mervyn William Russell Dolan (920274479) Appointed |
| 03/07/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 09/01/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 25/10/2013 | Steven Lindsay (918212523) has left the board |
| 25/10/2013 | Michael Kerr (918212530) has left the board |
| 25/10/2013 | John Robert Henderson Kerr (918212525) has left the board |
| 25/10/2013 | New Board Member John Robert Henderson Kerr (916982270) Appointed |
| 25/10/2013 | New Board Member Michael Kerr (914520130) Appointed |
| 25/10/2013 | New Board Member Steven Lindsay (914551475) Appointed |
| 18/10/2013 | New Board Member Maxwell Buchanan (918212563) Appointed |
| 18/10/2013 | New Board Member Michael Kerr (918212530) Appointed |
| 18/10/2013 | New Board Member John Robert Henderson Kerr (918212525) Appointed |
| 18/10/2013 | New Board Member Steven Lindsay (918212523) Appointed |
| 23/09/2013 | New Accounts filed |
| 12/12/2012 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
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