AMBIENCE HOMES LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7DG

Company number SC292761
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 1/20 OCEAN WAY, EDINBURGH, EH6 7DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of AMBIENCE HOMES LTD are www.ambiencehomes.co.uk, and www.ambience-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ambience Homes Ltd is a Private Limited Company. The company registration number is SC292761. Ambience Homes Ltd has been working since 04 November 2005. The present status of the company is Active. The registered address of Ambience Homes Ltd is 1 20 Ocean Way Edinburgh Eh6 7dg. . MACMILLAN, Lara is a Secretary of the company. MACMILLAN, Lara is a Director of the company. MACMILLAN, Valerie is a Director of the company. Secretary MACMILLAN, Fraser has been resigned. Director MACMILLAN, Fraser has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACMILLAN, Lara
Appointed Date: 11 September 2009

Director
MACMILLAN, Lara
Appointed Date: 04 November 2005
54 years old

Director
MACMILLAN, Valerie
Appointed Date: 04 November 2005
79 years old

Resigned Directors

Secretary
MACMILLAN, Fraser
Resigned: 11 September 2009
Appointed Date: 04 November 2005

Director
MACMILLAN, Fraser
Resigned: 11 September 2009
Appointed Date: 04 November 2005
82 years old

Persons With Significant Control

Miss Lara Macmillan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AMBIENCE HOMES LTD Events

16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000

05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
21 Jul 2006
Partic of mort/charge *
08 Jun 2006
Secretary's particulars changed;director's particulars changed
08 Jun 2006
Director's particulars changed
26 May 2006
Registered office changed on 26/05/06 from: macmillan, 3/15 dicksonfield brunswick road edinburgh midlothian EH7 5ND
04 Nov 2005
Incorporation

AMBIENCE HOMES LTD Charges

16 August 2006
Standard security
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: West house second flat, 17 hillend place, edinburgh.
14 July 2006
Floating charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…