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AMBION LIMITED

Company number SC132523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
18 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
28 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
23 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
05 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
27 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
16 Jun 2021 AP03 Appointment of Mrs Annie Lindsay Parkhill as a secretary on 16 June 2021
16 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Jun 2021 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 16 June 2021
16 Jun 2021 AD01 Registered office address changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF to C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ on 16 June 2021
01 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
19 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
27 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
28 Mar 2018 CS01 Confirmation statement made on 22 August 2017 with no updates
22 Aug 2017 PSC01 Notification of Gavin Loudon as a person with significant control on 1 July 2017
12 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
07 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
07 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
10 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014