Ambion Limited

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General information

Name:

Ambion Ltd

Office Address:

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

Number: SC132523

Incorporation date: 1991-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambion Limited has existed on the British market for 33 years. Started with Registered No. SC132523 in 1991, the company have office at C/o Parkhill Mackie & Co, Glasgow G2 6HJ. This business's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. Ambion Ltd filed its account information for the period that ended on 2022-06-30. The most recent annual confirmation statement was submitted on 2023-08-22.

Gavin L. is this specific enterprise's solitary director, that was chosen to lead the company on Tue, 18th Jun 1991. In addition, the director's efforts are constantly supported by a secretary - Annie P., who was appointed by the following business in June 2021.

Gavin L. is the individual with significant control over 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: 22 February 2024

Gavin L.

Role: Director

Appointed: 18 June 1991

Latest update: 22 February 2024

People with significant control

Gavin L.
Notified on 1 July 2017
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 05 September 2024
Confirmation statement last made up date 22 August 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 February 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 February 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

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Thu, 30th Jun 2022 (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
32
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