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AMBICABS LTD.

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

This company is commonly known as Ambicabs Ltd.. The company was founded 22 years ago and was given the registration number SC227591. The firm's registered office is in FALKIRK. You can find them at Suite 1/10c Falkirk Business Hub, 45 Vicar Street, Falkirk, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AMBICABS LTD.
Company Number:SC227591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2002
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Suite 1/10c Falkirk Business Hub, 45 Vicar Street, Falkirk, Scotland, FK1 1LL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Ferguson View, Musselburgh, United Kingdom, EH21 6XD

Secretary23 July 2012Active
4, Ferguson View, Musselburgh, United Kingdom, EH21 6XD

Director23 July 2012Active
7 Northwood Park, Livingston, EH54 8BD

Secretary01 January 2003Active
7 Fells Rigg, Livingston, EH54 8PA

Secretary31 January 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary31 January 2002Active
4, Ferguson View, Musselburgh, Scotland, EH21 6XD

Director23 July 2012Active
7 Northwood Park, Livingston, EH54 8BD

Director31 January 2002Active
7 Northwood Park, Livingston, EH54 8BD

Director26 October 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director31 January 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director31 January 2002Active

People with Significant Control

Mr Mark Robert Cullen
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Scottish
Country of residence:Scotland
Address:Suite 1/10b, Falkirk Busines Hub, Falkirk, Scotland, FK1 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Robert Cullen
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Scottish
Country of residence:United Kingdom
Address:4, Ferguson View, Musselburgh, United Kingdom, EH21 6XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Change person secretary company with change date.

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2022-11-23Address

Change registered office address company with date old address new address.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-04-04Address

Change registered office address company with date old address new address.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-03-07Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2019-02-11Officers

Change person secretary company with change date.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-05Address

Change registered office address company with date old address new address.

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2018-03-24Persons with significant control

Cessation of a person with significant control.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-02-12Persons with significant control

Notification of a person with significant control.

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2018-02-12Officers

Change person secretary company with change date.

Download
2017-10-24Accounts

Accounts with accounts type total exemption full.

Download
2017-06-03Gazette

Gazette filings brought up to date.

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2017-06-01Address

Change registered office address company with date old address new address.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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