AMBION LIMITED
Non-Trading
General Information
NAME
AMBION LIMITED
COMPANY NUMBER
SC132523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/06/1991
(33 years and 5 months old)
WEBSITE
www.ambionuk.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 6HJ
Telephone: 01608658884
TPS: No
c/o Parkhill Mackie & Co
60 Wellington Street
Glasgow
G2 6HJ
G2 6HJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBION LIMITED?
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 AMBION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBION 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 |
|---|---|---|---|---|
|
18/06/1991 - Present (33 years and 5 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 303 Past: 412 |
View Report |
|
18/06/1991 - Present (33 years and 5 months) Born in N/A |
Resigned | Director |
Current: 164 Past: 24697 |
View Report |
|
18/06/1991 - Present (33 years and 5 months) 18/06/1991 - Present (33 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 164 Past: 48129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 18/06/2021 | New Company Secretary Annie Lindsay Parkhill (928430186) Appointed |
| 18/06/2021 | Change in Reg. Office |
| 04/09/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 30/08/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 28/06/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 10/07/2015 | MORTON FRASER SECRETARIES LIMITED (917610585) has left the board |
| 10/07/2015 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 25/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 10/07/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 04/03/2014 | New Annual Return filed |
| 21/06/2013 | MACDONALDS (903455553) has left the board |
| 21/06/2013 | Change in Reg. Office |
| 14/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
| 27/02/2013 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (917610585) Appointed |
| 27/02/2013 | Change in Reg. Office |
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