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..
Name | : | AMBIESENSE LIMITED |
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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 | : |
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Registered Address | : | 7 Queens Gardens, Aberdeen, AB15 4YD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Mr Hans Inge Myrhaug | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Dr Ayse Safiye Goker | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-05 | Officers | Change person director company with change date. | Download |
2019-06-05 | Officers | Change person director company with change date. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-31 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-15 | Officers | Change person director company with change date. | Download |
2018-05-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-15 | Officers | Change person director company with change date. | Download |
2018-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-07 | Officers | Change corporate secretary company with change date. | Download |
2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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