This company is commonly known as Ambion Limited. The company was founded 32 years ago and was given the registration number SC132523. The firm's registered office is in GLASGOW. You can find them at 6th Floor, 145 St Vincent Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AMBION LIMITED |
|---|---|---|
| Company Number | : | SC132523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1991 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 145 St Vincent Street, Glasgow, G2 5JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Parkhill Mackie & Co, 60 Wellington Street, Glasgow, Scotland, G2 6HJ | Secretary | 16 June 2021 | Active |
| C/O Parkhill Mackie & Co, 60 Wellington Street, Glasgow, Scotland, G2 6HJ | Director | 18 June 1991 | Active |
| Knapps House, Kilmacolm, PA13 4NQ | Secretary | 18 June 1991 | Active |
| St Stephen's House, 279, Bath Street, Glasgow, United Kingdom, G2 4JL | Corporate Secretary | 06 June 1994 | Active |
| 5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 25 February 2013 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 18 June 1991 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 18 June 1991 | Active |
| Gavin Cameron Loudon | ||
| Notified on | : | 01 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Parkhill Mackie & Co, 60 Wellington Street, Glasgow, Scotland, G2 6HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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