AMBI RETAIL LIMITED

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

This company is commonly known as Ambi Retail Limited. The company was founded 6 years ago and was given the registration number SC594573. The firm's registered office is in ALEXANDRIA. You can find them at 156 Main Street, , Alexandria, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name	:	AMBI RETAIL LIMITED
Company Number	:	SC594573
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	17 April 2018
End of financial year	:	30 April 2019
Jurisdiction	:	Scotland
Industry Codes	:	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address	:	156 Main Street, Alexandria, Scotland, G83 0NZ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
156, Main Street, Alexandria, Scotland, G83 0NZ	Director	31 October 2019	Active
156, Main Street, Alexandria, Scotland, G83 0NZ	Director	17 April 2018	Active
156, Main Street, Alexandria, Scotland, G83 0NZ	Director	17 April 2018	Active

People with Significant Control

Mrs Afshan Munir
Notified on	:	05 January 2020
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Country of residence	:	Scotland
Address	:	156, Main Street, Alexandria, Scotland, G83 0NZ
Nature of control	:	Significant influence or control

Mr Munir Ahmad
Notified on	:	17 April 2018
Status	:	Active
Date of birth	:	August 1949
Nationality	:	British
Country of residence	:	Scotland
Address	:	156, Main Street, Alexandria, Scotland, G83 0NZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mohammad Bilal Butt
Notified on	:	17 April 2018
Status	:	Active
Date of birth	:	December 1985
Nationality	:	British
Country of residence	:	Scotland
Address	:	156, Main Street, Alexandria, Scotland, G83 0NZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-01-05	Gazette	Gazette dissolved compulsory.	Download
2020-10-20	Gazette	Gazette notice compulsory.	Download
2020-01-17	Accounts	Accounts with accounts type micro entity.	Download
2020-01-08	Persons with significant control	Notification of a person with significant control.	Download
2019-12-27	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-27	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-27	Officers	Termination director company with name termination date.	Download
2019-12-27	Officers	Termination director company with name termination date.	Download
2019-10-31	Officers	Appoint person director company with name date.	Download
2019-04-25	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-19	Persons with significant control	Change to a person with significant control.	Download
2018-06-19	Officers	Change person director company with change date.	Download
2018-05-02	Address	Change registered office address company with date old address new address.	Download
2018-04-17	Incorporation	Incorporation company.	Download