AMBRION TECHNOLOGIES LTD.
KINROSS

Hellopages » Perth and Kinross » Perth and Kinross » KY13 8EB

Company number SC196220
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address 58 MONTGOMERY STREET, KINROSS, SCOTLAND, KY13 8EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AMBRION TECHNOLOGIES LTD. are www.ambriontechnologies.co.uk, and www.ambrion-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Cowdenbeath Rail Station is 7 miles; to Dunfermline Queen Margaret Rail Station is 8.5 miles; to Dunfermline Town Rail Station is 9.4 miles; to Aberdour Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambrion Technologies Ltd is a Private Limited Company. The company registration number is SC196220. Ambrion Technologies Ltd has been working since 14 May 1999. The present status of the company is Active. The registered address of Ambrion Technologies Ltd is 58 Montgomery Street Kinross Scotland Ky13 8eb. . MILNE, Jillian is a Secretary of the company. MILNE, Jillian is a Director of the company. MILNE, John is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MILNE, James Fraser has been resigned. Director MILNE, Robyn Ellen has been resigned. Director RICHARDSON, Howard Waterton has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MILNE, Jillian
Appointed Date: 30 June 1999
Director
MILNE, Jillian
Appointed Date: 30 June 1999
62 years old
Director
MILNE, John
Appointed Date: 13 June 2001
72 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 June 1999
Appointed Date: 15 May 1999
Director
MILNE, James Fraser
Resigned: 01 March 2009
Appointed Date: 30 September 2001
41 years old
Director
MILNE, Robyn Ellen
Resigned: 31 May 2011
Appointed Date: 02 October 2009
39 years old
Director
RICHARDSON, Howard Waterton
Resigned: 24 May 2000
Appointed Date: 30 June 1999
65 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 June 1999
Appointed Date: 15 May 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 30 June 1999
Appointed Date: 15 May 1999

AMBRION TECHNOLOGIES LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
29 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Nov 2015
Registered office address changed from C/O Morris & Young Chartered Accountants 6 Atholl Crescent Perth Perth & Kinross PH1 5JN to 58 Montgomery Street Kinross KY13 8EB on 30 November 2015
02 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
...
... and 43 more events
10 Jan 2000
Registered office changed on 10/01/00 from: c/o christies (auditors) LTD. 11 grove street edinburgh midlothian EH3 8AF
08 Aug 1999
Director resigned
08 Aug 1999
New secretary appointed;new director appointed
08 Aug 1999
New director appointed
14 May 1999
Incorporation

AMBRION TECHNOLOGIES LTD. Charges

10 May 2002
Floating charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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