UKBizDB.co.uk

AMBI INTERNATIONAL COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambi International Company Limited. The company was founded 38 years ago and was given the registration number SC096071. The firm's registered office is in . You can find them at Dunalastair, 61 Dreghorn Loan, Edinburgh, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMBI INTERNATIONAL COMPANY LIMITED
Company Number:SC096071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1985
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dunalastair, 61 Dreghorn Loan, Edinburgh, EH13 0DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunalastair, 61 Dreghorn Loan, Edinburgh, EH13 0DA

Secretary31 October 2003Active
Dunalastair, 61 Dreghorn Loan, Edinburgh, EH13 0DA

Director30 September 2002Active
Dunalastair, 61 Dreghorn Loan, Edinburgh, EH13 0DA

Director29 July 1996Active
8 Middlewood Park, Livingston, EH54 8AZ

Secretary-Active
139 Glenburn Gardens, Whitburn, Bathgate, EH47 8NW

Secretary29 July 1996Active
8 Middlewood Park, Livingston, EH54 8AZ

Director-Active
8 Middlewood Park, Livingston, EH54 8AZ

Director-Active

People with Significant Control

Dr Jayshree Bagaria
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:Dunalastair, 61 Dreghorn Loan, EH13 0DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ambika Bagaria
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Address:Dunalastair, 61 Dreghorn Loan, EH13 0DA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2015-10-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-14Accounts

Accounts with accounts type total exemption small.

Download
2014-10-01Accounts

Accounts with accounts type total exemption small.

Download
2014-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-30Accounts

Accounts with accounts type total exemption small.

Download
2013-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-01Accounts

Accounts with accounts type total exemption small.

Download
2011-10-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.