AMBI INTERNATIONAL COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0DA

Company number SC096071
Status Active
Incorporation Date 22 November 1985
Company Type Private Limited Company
Address DUNALASTAIR, 61 DREGHORN LOAN, EDINBURGH, EH13 0DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of AMBI INTERNATIONAL COMPANY LIMITED are www.ambiinternationalcompany.co.uk, and www.ambi-international-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Edinburgh Park Rail Station is 2.7 miles; to South Gyle Rail Station is 2.9 miles; to Edinburgh Rail Station is 4.2 miles; to Inverkeithing Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambi International Company Limited is a Private Limited Company. The company registration number is SC096071. Ambi International Company Limited has been working since 22 November 1985. The present status of the company is Active. The registered address of Ambi International Company Limited is Dunalastair 61 Dreghorn Loan Edinburgh Eh13 0da. . BAGARIA, Nawal Kishore, Dr is a Secretary of the company. BAGARIA, Ambika is a Director of the company. BAGARIA, Jayshree, Dr is a Director of the company. Secretary BAGARIA, Susheela has been resigned. Secretary HUNTER, Rosalind has been resigned. Director BAGARIA, Nawal Kishore has been resigned. Director BAGARIA, Susheela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAGARIA, Nawal Kishore, Dr
Appointed Date: 31 October 2003

Director
BAGARIA, Ambika
Appointed Date: 30 September 2002
41 years old

Director
BAGARIA, Jayshree, Dr
Appointed Date: 29 July 1996
47 years old

Resigned Directors

Secretary
BAGARIA, Susheela
Resigned: 29 July 1996

Secretary
HUNTER, Rosalind
Resigned: 31 October 2003
Appointed Date: 29 July 1996

Director
BAGARIA, Nawal Kishore
Resigned: 29 July 2000
83 years old

Director
BAGARIA, Susheela
Resigned: 29 July 2000
76 years old

Persons With Significant Control

Dr Jayshree Bagaria
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ambika Bagaria
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBI INTERNATIONAL COMPANY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 70 more events
23 May 1989
Full accounts made up to 31 December 1987

25 Oct 1988
Partic of mort/charge 10592

31 Mar 1988
Return made up to 30/11/87; full list of members

31 Mar 1988
Accounts made up to 31 December 1986

30 Oct 1987
Partic of mort/charge 10007

AMBI INTERNATIONAL COMPANY LIMITED Charges

3 February 1999
Standard security
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 13 princes court,tollcross,edinburgh.
2 February 1999
Standard security
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 16,princes court,tollcross,edinburgh.
10 September 1989
Standard security
Delivered: 22 August 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 66 south meadows, sciennes, ie 7 sienna gardens edinburgh.
6 June 1989
Standard security
Delivered: 23 June 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 8, no. 1 sienna gardens, edinburgh.
7 October 1988
Standard security
Delivered: 25 October 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 sienna gardens, edinburgh.
19 October 1987
Standard security
Delivered: 30 October 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 8 no 1 sienna gardens, edinburgh.