AMBION LIMITED
GLASGOW

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Company number SC132523
Status Active
Incorporation Date 18 June 1991
Company Type Private Limited Company
Address 6TH FLOOR, 145 ST VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of AMBION LIMITED are www.ambion.co.uk, and www.ambion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambion Limited is a Private Limited Company. The company registration number is SC132523. Ambion Limited has been working since 18 June 1991. The present status of the company is Active. The registered address of Ambion Limited is 6th Floor 145 St Vincent Street Glasgow G2 5jf. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. LOUDON, Gavin Cameron is a Director of the company. Secretary MORRIS, George Greg has been resigned. Secretary MACDONALDS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 25 February 2013

Director
LOUDON, Gavin Cameron
Appointed Date: 18 June 1991
78 years old

Resigned Directors

Secretary
MORRIS, George Greg
Resigned: 06 June 1994
Appointed Date: 18 June 1991

Secretary
MACDONALDS
Resigned: 22 February 2013
Appointed Date: 06 June 1994

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 June 1991
Appointed Date: 18 June 1991

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 June 1991
Appointed Date: 18 June 1991

AMBION LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
22 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2

10 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 54 more events
03 Jul 1992
Return made up to 18/06/92; full list of members

20 Jun 1991
Registered office changed on 20/06/91 from: 24 great king street edinburgh EH3 6QN

20 Jun 1991
New secretary appointed;director resigned

20 Jun 1991
Secretary resigned;new director appointed

18 Jun 1991
Incorporation