Ambion Commercial Limited

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General information

Name:

Ambion Commercial Ltd

Office Address:

C/o Parkhill Mackie & Co 60 Wellington Street G2 6HJ Glasgow

Number: SC132525

Incorporation date: 1991-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was established is 1991/06/18. Established under number SC132525, it operates as a Private Limited Company. You can reach the office of the firm during business hours at the following address: C/o Parkhill Mackie & Co 60 Wellington Street, G2 6HJ Glasgow. This business's SIC and NACE codes are 74990, that means Non-trading company. The company's latest annual accounts describe the period up to 30th June 2022 and the most recent annual confirmation statement was filed on 16th March 2023.

At present, this specific business is supervised by 1 managing director: Gavin L., who was formally appointed in June 1991. Additionally, the director's responsibilities are often backed by a secretary - Annie P., who was selected by the following business 3 years ago.

Gavin L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Annie P.

Role: Secretary

Appointed: 16 June 2021

Latest update: 14 January 2024

Gavin L.

Role: Director

Appointed: 18 June 1991

Latest update: 14 January 2024

People with significant control

Gavin L.
Notified on 27 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 February 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 10 March 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 March 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 March 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 23rd, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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