AMBION HOMES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
AMBION HOMES LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
AMBION HOMES LIMITED was incorporated 37 years ago on 17/07/1986 and has the registered number: SC100104. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AMBION HOMES LIMITED was incorporated 37 years ago on 17/07/1986 and has the registered number: SC100104. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AMBION HOMES LIMITED - ABERDEEN
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK
ABERDEEN
AB32 6JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART MILNE | Jul 1950 | British | Director | 1997-09-01 | CURRENT |
ROBERT FRASER PEARSON PARK | Secretary | 2020-09-03 | CURRENT | ||
MR STUART ALASTAIR MACGREGOR | Feb 1971 | British | Director | 2015-04-29 | CURRENT |
MR GERALD CAMPBELL MORE | May 1961 | British | Director | 2020-06-26 | CURRENT |
MR ROBERT FRASER PEARSON PARK | Oct 1970 | British | Director | 2019-04-23 | CURRENT |
PAUL DAVID WILTSHIRE | Nov 1943 | British | Director | RESIGNED | |
PAMELA JANE CORRAY | British | Secretary | 2007-07-16 UNTIL 2008-06-06 | RESIGNED | |
PAUL WATT MITCHELL | British | Secretary | 2002-12-02 UNTIL 2004-11-15 | RESIGNED | |
MR STUART CHARLES OAG | Dec 1972 | British | Secretary | 2008-06-06 UNTIL 2013-02-01 | RESIGNED |
MR MICHAEL SINCLAIR MEDINE | Secretary | 2018-07-12 UNTIL 2020-09-03 | RESIGNED | ||
SCOTT CRAIG MARTIN | Secretary | 2013-05-28 UNTIL 2018-07-12 | RESIGNED | ||
JAMES CRAWFORD | Mar 1957 | British | Secretary | 1991-10-18 UNTIL 1996-03-29 | RESIGNED |
KENNETH HOBSON TIERNEY | Mar 1951 | British | Director | 1993-02-11 UNTIL 1996-03-31 | RESIGNED |
HAMISH MILNE | British | Director | 1997-09-01 UNTIL 2001-07-20 | RESIGNED | |
JAMES DUNSMORE | Jul 1942 | British | Director | 1989-10-01 UNTIL 1991-10-18 | RESIGNED |
MR GLENN FRASER WHYTE ALLISON | Jan 1956 | Secretary | 1996-03-29 UNTIL 2002-12-02 | RESIGNED | |
LESLEY BARRIE | British | Secretary | 2004-11-15 UNTIL 2007-07-16 | RESIGNED | |
PETER CLIFFORD BAILEY | Jun 1938 | British | Secretary | 1990-03-02 UNTIL 1991-10-18 | RESIGNED |
WILLIAM CLARK FERGUSON | Dec 1939 | British | Secretary | RESIGNED | |
STEVEN HARRY TOLSON | Nov 1955 | British | Director | RESIGNED | |
ALISTAIR ANGUS MACKINTOSH | Mar 1963 | British | Director | 1991-12-17 UNTIL 1993-02-11 | RESIGNED |
MR HUGH JAMES MACKAY | Jul 1945 | British | Director | 1997-09-01 UNTIL 2005-07-20 | RESIGNED |
GAVIN CAMERON LOUDON | May 1947 | British | Director | 1991-10-18 UNTIL 1997-09-01 | RESIGNED |
MR JOHN CHRISTOPHER IRVINE | Sep 1963 | United Kingdom | Director | 2005-01-12 UNTIL 2015-01-30 | RESIGNED |
WILLIAM CLARK FERGUSON | Dec 1939 | British | Director | RESIGNED | |
PETER CLIFFORD BAILEY | Jun 1938 | British | Director | RESIGNED | |
JAMES CRAWFORD | Mar 1957 | British | Director | 1991-10-18 UNTIL 2020-07-31 | RESIGNED |
MR GORDON COCHRANE | Feb 1948 | British | Director | 1997-09-01 UNTIL 2002-12-31 | RESIGNED |
MR WILLIAM HENRY BRUCE | Sep 1933 | British | Director | 1991-12-17 UNTIL 1997-04-18 | RESIGNED |
JOHN BERNARD BROCKES | Dec 1943 | British | Director | RESIGNED | |
MARLYN LOUISE BOAL | Jun 1953 | British | Director | 1991-10-18 UNTIL 1997-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stewart Milne Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |