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AMBS 1 LIMITED

Company number SC292392

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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)
29 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Feb 2012 CH03 Secretary's details changed for Alison Margaret Shepley on 20 February 2012
20 Dec 2011 CH01 Director's details changed for Mr Timothy Francis George on 1 December 2011
16 Dec 2011 CH01 Director's details changed for Mr Lee James Mills on 1 December 2011
28 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
25 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 21/07/2010
25 Aug 2010 CC04 Statement of company's objects
07 Jun 2010 AA Full accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
08 Nov 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 287 Registered office changed on 09/03/2009 from tannochside park uddingston glasgow G71 5PW
27 Jan 2009 AA Full accounts made up to 31 December 2007
09 Dec 2008 363a Return made up to 28/10/08; full list of members
04 Apr 2008 288a Director appointed timothy francis george
02 Apr 2008 288a Director appointed lee james mills
18 Mar 2008 288b Appointment terminated secretary claudia goodman
13 Mar 2008 288a Secretary appointed alison margaret shepley
13 Mar 2008 288b Appointment terminated director craig mcgilvray
13 Mar 2008 288b Appointment terminated director am nominees LIMITED
29 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of shares 03/12/07
31 Oct 2007 363a Return made up to 28/10/07; full list of members
20 Aug 2007 288b Director resigned