AMBIESENSE LIMITED

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

This company is commonly known as Ambiesense Limited. The company was founded 19 years ago and was given the registration number SC285425. The firm's registered office is in . You can find them at 7 Queens Gardens, Aberdeen, , . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	AMBIESENSE LIMITED
Company Number	:	SC285425
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 2005
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	7 Queens Gardens, Aberdeen, AB15 4YD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Corporate Secretary	27 August 2008	Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Director	20 June 2005	Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Director	09 July 2007	Active
34 Albyn Place, Aberdeen, AB10 1FW	Corporate Nominee Secretary	27 May 2005	Active
16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ	Nominee Director	27 May 2005	Active

People with Significant Control

Dr Ayse Safiye Goker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Hans Inge Myrhaug
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	Norwegian
Country of residence	:	United Kingdom
Address	:	28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)