AMBRISBEG LIMITED
ISLE OF BUTE

Hellopages » Argyll and Bute » Argyll and Bute » PA20 9PE

Company number SC139916
Status Active
Incorporation Date 25 August 1992
Company Type Private Limited Company
Address THE QUARRY THE WEST ROAD, KINGARTH, ISLE OF BUTE, PA20 9PE
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMBRISBEG LIMITED are www.ambrisbeg.co.uk, and www.ambrisbeg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Branchton Rail Station is 14.3 miles; to Gourock Rail Station is 15.1 miles; to Drumfrochar Rail Station is 15.2 miles; to Garelochhead Rail Station is 21.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambrisbeg Limited is a Private Limited Company. The company registration number is SC139916. Ambrisbeg Limited has been working since 25 August 1992. The present status of the company is Active. The registered address of Ambrisbeg Limited is The Quarry The West Road Kingarth Isle of Bute Pa20 9pe. . STRATHIE, Shari is a Secretary of the company. STRATHIE, Shari is a Director of the company. STRATHIE, Stewart Cunningham is a Director of the company. Secretary STIRLING, John Jarvie has been resigned. Secretary STRATHIE, Stewart Cunningham has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director STIRLING, John Martyn has been resigned. Director STIRLING, Margaret Wood has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
STRATHIE, Shari
Appointed Date: 27 January 2009
Director
STRATHIE, Shari
Appointed Date: 01 September 2015
40 years old
Director
STRATHIE, Stewart Cunningham
Appointed Date: 20 October 2008
67 years old

Resigned Directors

Secretary
STIRLING, John Jarvie
Resigned: 09 December 1998
Appointed Date: 25 August 1992
Secretary
STRATHIE, Stewart Cunningham
Resigned: 27 January 2009
Appointed Date: 09 December 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 August 1992
Appointed Date: 25 August 1992
Director
STIRLING, John Martyn
Resigned: 19 December 2008
Appointed Date: 18 August 2004
81 years old
Director
STIRLING, Margaret Wood
Resigned: 19 August 2004
Appointed Date: 25 August 1992
84 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 August 1992
Appointed Date: 25 August 1992

Persons With Significant Control

Mr Stewart Cunningham Strathie
Notified on: 25 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBRISBEG LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Appointment of Miss Shari Strathie as a director on 1 September 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 70 more events
19 Apr 1993
Accounting reference date notified as 31/12
25 Aug 1992
Secretary resigned;new secretary appointed
25 Aug 1992
Director resigned;new director appointed
25 Aug 1992
Registered office changed on 25/08/92 from: 24 great king street edinburgh EH3 6QN
25 Aug 1992
Incorporation

AMBRISBEG LIMITED Charges

16 January 2014
Charge code SC13 9916 0007
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
15 March 2006
Floating charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
3 December 1996
Standard security
Delivered: 12 December 1996
Status: Satisfied on 6 December 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ambrisbreg quarry,isle of bute.
14 March 1994
Standard security
Delivered: 21 March 1994
Status: Satisfied on 6 December 2002
Persons entitled: Argyll and the Islands Enterprise Company
Description: Port bannatyne boatyard, port bannatyne, island of bute.
14 January 1994
Standard security
Delivered: 25 January 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Port bannatyne boatyard, marine road, port bannatyne, isle…
9 July 1993
Floating charge
Delivered: 22 July 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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