- Company Overview for AMBION LIMITED (SC132523)
- Filing history for AMBION LIMITED (SC132523)
- People for AMBION LIMITED (SC132523)
- More for AMBION LIMITED (SC132523)
| 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) |
|---|---|---|---|
| 07 Jul 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 28 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 19 Jun 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
| 19 Jun 2013 | TM02 | Termination of appointment of Macdonalds as a secretary | |
| 12 Mar 2013 | AD01 | Registered office address changed from 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 12 March 2013 | |
| 27 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 25 Feb 2013 | AD01 | Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on 25 February 2013 | |
| 25 Feb 2013 | AP04 | Appointment of Morton Fraser Secretaries Limited as a secretary | |
| 20 Jun 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
| 08 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 21 Jun 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
| 21 Jun 2011 | CH01 | Director's details changed for Gavin Cameron Loudon on 21 June 2011 | |
| 22 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 18 Jun 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
| 18 Jun 2010 | CH04 | Secretary's details changed for Macdonalds on 18 June 2010 | |
| 29 Jan 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 18 Jun 2009 | 363a | Return made up to 18/06/09; full list of members | |
| 05 May 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 10 Jul 2008 | 363a | Return made up to 18/06/08; full list of members | |
| 10 Jul 2008 | 288c | Secretary's change of particulars / macdonalds / 25/06/2008 | |
| 28 Feb 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 12 Jul 2007 | 363a | Return made up to 18/06/07; full list of members | |
| 05 Apr 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 02 Aug 2006 | 363s | Return made up to 18/06/06; full list of members | |
| 24 Mar 2006 | AA | Accounts for a dormant company made up to 30 June 2005 |