AMBION LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
AMBION LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
AMBION LIMITED was incorporated 33 years ago on 18/06/1991 and has the registered number: SC132523. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AMBION LIMITED was incorporated 33 years ago on 18/06/1991 and has the registered number: SC132523. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AMBION LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
C/O PARKHILL MACKIE & CO
GLASGOW
G2 6HJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GAVIN CAMERON LOUDON | May 1947 | British | Director | 1991-06-18 | CURRENT |
| MRS ANNIE LINDSAY PARKHILL | Secretary | 2021-06-16 | CURRENT | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-06-18 UNTIL 1991-06-18 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-06-18 UNTIL 1991-06-18 | RESIGNED | ||
| MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 UNTIL 2021-06-16 | RESIGNED | ||
| MACDONALDS | Corporate Secretary | 1994-06-06 UNTIL 2013-02-22 | RESIGNED | ||
| MR GEORGE GREG MORRIS | Jul 1937 | British | Secretary | 1991-06-18 UNTIL 1994-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gavin Cameron Loudon | 2017-07-01 | 5/1947 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AMBION LIMITED | 2024-03-19 | 30-06-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - AMBION LIMITED | 2023-02-24 | 30-06-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - AMBION LIMITED | 2022-01-12 | 30-06-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - AMBION LIMITED | 2021-06-17 | 30-06-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - AMBION LIMITED | 2020-02-27 | 30-06-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - AMBION LIMITED | 2019-03-20 | 30-06-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - AMBION LIMITED | 2018-03-29 | 30-06-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - AMBION LIMITED | 2017-03-08 | 30-06-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - AMBION LIMITED | 2016-03-08 | 30-06-2015 | £2 equity |
| Dormant Company Accounts - AMBION LIMITED | 2015-03-11 | 30-06-2014 | £2 equity |