Ambion Homes Limited

Company Name	Ambion Homes Limited
Company Status	Active - Proposal to Strike off
Company Number	SC100104
Category	Private Limited Company
Incorporation Date	17 July 1986(37 years, 9 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Stewart Milne
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(11 years, 1 month after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalhebity House Baillieswells Road, Bieldside Aberdeen AB15 9BQ Scotland

Director Name	Mr Stuart Alastair Macgregor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 2015(28 years, 9 months after company formation)
Appointment Duration	9 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Peregrine House, Mosscroft Avenue Westhill Busines Westhill Aberdeen AB32 6JQ Scotland

Director Name	Mr Robert Fraser Pearson Park
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(32 years, 9 months after company formation)
Appointment Duration	5 years
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Peregrine House Mosscroft Avenue Westhill Business Park Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Gerald Campbell More
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(33 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peregrine House Westhill Business Park Aberdeen AB32 6JQ Scotland

Secretary Name	Robert Fraser Pearson Park
Status	Current
Appointed	03 September 2020(34 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Peregrine House Mosscroft Avenue Westhill Business Park Aberdeenshire AB32 6TQ Scotland

Director Name	Paul David Wiltshire
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1989(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 1991)
Role	Chairman
Correspondence Address	4 Lawrence Grove Prestwood Buckinghamshire HP16 0SN

Director Name	Peter Clifford Bailey
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1989(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodwinds Henley Road Marlow Buckingamshire SL7 2BZ

Director Name	Steven Harry Tolson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1989(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 1991)
Role	Company Director
Correspondence Address	8 Princes Street Rutherglen Glasgow Lanarkshire G73 1LG Scotland

Director Name	John Bernard Brockes
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1989(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 1991)
Role	Company Director
Correspondence Address	3 Dobbins Lane Wendover Aylesbury Buckinghamshire HP22 6BU

Director Name	William Clark Ferguson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1989(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 March 1990)
Role	Director/Company Secretary
Correspondence Address	1-33 Turnberry Road Glasgow Lanarkshire G11 5AL Scotland

Secretary Name	William Clark Ferguson
Nationality	British
Status	Resigned
Appointed	08 February 1989(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 March 1990)
Role	Company Director
Correspondence Address	1-33 Turnberry Road Glasgow Lanarkshire G11 5AL Scotland

Director Name	James Dunsmore
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1989(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 October 1991)
Role	Company Director
Correspondence Address	6 Glebe Avenue Kilmarnock Ayrshire KA1 3DX Scotland

Secretary Name	Peter Clifford Bailey
Nationality	British
Status	Resigned
Appointed	02 March 1990(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodwinds Henley Road Marlow Buckingamshire SL7 2BZ

Director Name	James Crawford
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 3 months after company formation)
Appointment Duration	28 years, 9 months (resigned 31 July 2020)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	30 Davieland Road Giffnock Glasgow Lanarkshire G46 7LL Scotland

Director Name	Gavin Cameron Loudon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Craigmillar Avenue Milngavie Glasgow Strathclyde G62 8AX Scotland

Director Name	Marlyn Louise Boal
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Strathmar Craigmillar Avenue Milngavie Glasgow G62 8AX Scotland

Secretary Name	James Crawford
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Davieland Road Giffnock Glasgow Lanarkshire G46 7LL Scotland

Director Name	Mr William Henry Bruce
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 April 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Logie House Ellon Aberdeenshire AB41 8LH Scotland

Director Name	Alistair Mackintosh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 1993)
Role	Investment Manager
Correspondence Address	58 Blairderry Road London SW2 4SB

Director Name	Kenneth Hobson Tierney
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1996)
Role	Investment Manager
Correspondence Address	15 Speirs Avenue Beith Ayrshire KA15 1JD Scotland

Secretary Name	Mr Glenn Fraser Whyte Allison
Nationality	British
Status	Resigned
Appointed	29 March 1996(9 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Beeches 442 North Deeside Road Cults Aberdeenshire AB15 9ET Scotland

Director Name	Mr Gordon Cochrane
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beaconhill Den Milltimber Aberdeen AB13 0HT Scotland

Director Name	Mr Hugh James Mackay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 20 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Abergeldie Road Ballater Aberdeenshire AB35 5RR Scotland

Director Name	Mr Hamish Milne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 20 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD Scotland

Secretary Name	Paul Watt Mitchell
Nationality	British
Status	Resigned
Appointed	02 December 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	2 Kingswood Avenue Kingswells Aberdeen AB15 8AE Scotland

Secretary Name	Lesley Anderson
Nationality	British
Status	Resigned
Appointed	15 November 2004(18 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	70 Woodend Crescent Aberdeen AB15 6YQ Scotland

Director Name	Mr John Christopher Irvine
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(18 years, 6 months after company formation)
Appointment Duration	10 years (resigned 30 January 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	38 Forestside Road Banchory Kincardineshire AB31 5ZH Scotland

Secretary Name	Pamela Jane Corray
Nationality	British
Status	Resigned
Appointed	16 July 2007(21 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 June 2008)
Role	Company Director
Correspondence Address	146 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland

Secretary Name	Mr Stuart Charles Oag
Nationality	British
Status	Resigned
Appointed	06 June 2008(21 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodlands Crescent Cults Aberdeen Aberdeenshire AB15 9DH Scotland

Secretary Name	Scott Craig Martin
Status	Resigned
Appointed	28 May 2013(26 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 2018)
Role	Company Director
Correspondence Address	Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland

Secretary Name	Mr Michael Sinclair Medine
Status	Resigned
Appointed	12 July 2018(32 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2020)
Role	Company Director
Correspondence Address	Peregrine House Mosscroft Avenue Westhill Business Park Aberdeenshire AB32 6TQ Scotland

Location

Registered Address	Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.1m at £1	Stewart Milne Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Charges

21 October 1991	Delivered on: 30 October 1991 Satisfied on: 8 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by ambion homes limited. Particulars: Blairafron estate kilwinning. Fully Satisfied
9 April 1998	Delivered on: 23 April 1998 Satisfied on: 3 February 2000 Persons entitled: The Secretary of State for Scotland Classification: Standard security Secured details: The whole obligations undertaken in terms of the minute of agreement. Particulars: Ground forming part of mearnskirk hospital,newton mearns,glasgow. Fully Satisfied
21 October 1991	Delivered on: 30 October 1991 Satisfied on: 8 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by ambion homes LTD. Particulars: Redclyffe estate helensburgh. Fully Satisfied
10 November 1995	Delivered on: 17 November 1995 Satisfied on: 26 June 1997 Persons entitled: Birmingham Midshires Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 131, st andrews rise, 1 burncrooks avenue, bearsden, dumbartonshire. Fully Satisfied
10 November 1995	Delivered on: 17 November 1995 Satisfied on: 25 July 1997 Persons entitled: Birmingham Midshires Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 132, st andrews rise, 3 burncrooks avenue, bearsden, dumbartonshire. Fully Satisfied
10 November 1995	Delivered on: 17 November 1995 Satisfied on: 5 January 1998 Persons entitled: Birmingham Midshires Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 3, 2 westerlands place, westerlands, newton mearns, renfrewshire. Fully Satisfied
10 November 1995	Delivered on: 17 November 1995 Satisfied on: 30 October 1997 Persons entitled: Birmingham Midshires Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 2, 3 westerlands place, westerlands, newton mearns, renfrewshire. Fully Satisfied
18 August 1995	Delivered on: 29 August 1995 Satisfied on: 17 December 1997 Persons entitled: Birmingham Midshires Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: The flatted dwellinghouse known as 34 nasmyth avenue, bearsden, being plot no. 36 silverknowes gate, bearsden. Fully Satisfied
18 August 1995	Delivered on: 29 August 1995 Satisfied on: 15 April 1997 Persons entitled: Birmingham Midshires Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: The flatted dwellinghouse known as 36 nasmyth avenue, bearsden, being plot no. 33 silverknowes gate, bearsden. Fully Satisfied
23 August 1995	Delivered on: 29 August 1995 Satisfied on: 7 November 1997 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due in respect of an advance of Â£73,500. Particulars: Plot 99 phase 7 mains estate milngavie, registered under title number dmb 19507. Fully Satisfied
20 March 1995	Delivered on: 27 March 1995 Satisfied on: 13 February 1996 Persons entitled: The Most Reverend Thomas Joseph Cardinal Winning and Others as Trustees Classification: Standard security Secured details: Â£1,127,500. Particulars: 6.5 acres on the south side of grampian way, bearsden, and on th west side of stockiemuir road, bearsden, registered under title number dmb 5821. Fully Satisfied
21 October 1991	Delivered on: 30 October 1991 Satisfied on: 4 February 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by ambion homes limited. Particulars: Alderglen estate bearsden. Fully Satisfied
20 February 1995	Delivered on: 24 February 1995 Satisfied on: 13 February 1996 Persons entitled: S. L. Homes Limited Classification: Standard security Secured details: Â£1,000,000. Particulars: 5.44 acres lying adjacent to barrhead road, newton mearns. Fully Satisfied
2 November 1994	Delivered on: 11 November 1994 Satisfied on: 5 June 1996 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due and that become due in respect of an advance of Â£58,800 and any re-advance or any further or other advance or payment or any other monies whatsoever which may become due. Particulars: Area of ground forming part of the development known as moor park, prestwick. Fully Satisfied
25 April 1994	Delivered on: 28 April 1994 Satisfied on: 9 August 1995 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: Â£65,100 and all further sums due or to become due. Particulars: Ground forming plot 4 mains estate, PHASE2B,milngavie - dmb 19507 together with dwelling house known as 4 drumbeg terrace,milngavie. Fully Satisfied
26 April 1994	Delivered on: 28 April 1994 Satisfied on: 9 August 1995 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: Â£62,300 and all further sums due or to become due. Particulars: Ground forming plot 5 mains estate,phase 2B,milngavie - DMB19507 togetherwith dwelling house known as 5 drumbeg terrace,milngavie. Fully Satisfied
10 March 1994	Delivered on: 18 March 1994 Satisfied on: 9 August 1995 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: Â£70,000 and all further sums due or to become due. Particulars: Plot 45 silverknowes wynd, bearsden registered under title number dmb 19508. Fully Satisfied
10 March 1994	Delivered on: 18 March 1994 Satisfied on: 20 September 1995 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: Â£91,000 and all further sums due or to become due. Particulars: Plot 46 silverknowes wynd, bearsden registered under title number dmb 19508. Fully Satisfied
7 January 1994	Delivered on: 13 January 1994 Satisfied on: 22 January 1997 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: Â£51,100 and all further sums due or to become due. Particulars: 664.8 square yards at barony court, ardrossan, ayrshire as relative to feu disposition by ailsa homes LTD ifo william david gillespie dated 12TH july and recorded grs ayr 7TH aug 1967 (14 barony court, ardrossan). Fully Satisfied
3 November 1993	Delivered on: 12 November 1993 Satisfied on: 9 August 1995 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 1 of the development at burlington gate, jordanhill, glasgow. Fully Satisfied
3 November 1993	Delivered on: 12 November 1993 Satisfied on: 9 August 1995 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 2 of the development at burlington gate, jordanhill, glasgow title no gla 98370. Fully Satisfied
21 October 1991	Delivered on: 30 October 1991 Satisfied on: 8 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by ambion homes limited. Particulars: Hayburgh estate kirkintilloch. Fully Satisfied
27 July 1993	Delivered on: 11 August 1993 Satisfied on: 9 August 1995 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 626 of development at mains estate, milngavie forming 2 dalnair place, milngavie part of subjects registered in land register title number dmb 19507. Fully Satisfied
27 July 1993	Delivered on: 11 August 1993 Satisfied on: 20 September 1995 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 625 of development at mains estate, milngavie with dwellinghouse 4 dalnair place, milngavie part and portion of subjects registered under title number dmb 19507. Fully Satisfied
10 May 1993	Delivered on: 21 May 1993 Satisfied on: 19 April 1996 Persons entitled: 3I PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 April 1993	Delivered on: 18 May 1993 Satisfied on: 1 May 1996 Persons entitled: Gavin Loudon & Others Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 April 1993	Delivered on: 19 April 1993 Satisfied on: 20 September 1995 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 516 of the development at mains estate, milngavie, together with the dwellinghouse and other erections on the said plot known as and forming 30 craigbarnet road, milngavie. Fully Satisfied
4 March 1993	Delivered on: 12 March 1993 Satisfied on: 9 August 1995 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: Â£54,250 and all further sums due or to become due. Particulars: All and whole that area of ground lying within the parish of new kilpatrick and county of dumbarton known as and forming plot 519 of the development at mains estate, milngavie being the subjects shown withiin the boundaries coloured red on the plan annexed and signed as relative to the standard security: together with the dwellinghouse and other erections on the said plot known as and forming 33 craigbarnet road, milngavie; which area of ground forms part and portion of the subjects registered in the land register of scotland under title no dmb 19507. Fully Satisfied
9 February 1993	Delivered on: 22 February 1993 Satisfied on: 9 August 1995 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 61 curlinghall, largs. Fully Satisfied
11 February 1993	Delivered on: 19 February 1993 Satisfied on: 9 August 1995 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 525 of the develpoment at mains estate, milngavie together with dwellinghouse known as 38B craigbarnet road, milngavie. Which form part of the subjects registered land register title number dmb 19507. Fully Satisfied
12 January 1993	Delivered on: 25 January 1993 Satisfied on: 9 August 1995 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: Â£54,250 and all further sums due or to become due. Particulars: 36 craigbarnet road, milngavie title no dmb 19507. Fully Satisfied
17 December 1992	Delivered on: 5 January 1993 Satisfied on: 9 August 1995 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: Â£52,500 and all sums due or to become due. Particulars: Plot 36 alderglen estate bearsden. Fully Satisfied
22 December 1992	Delivered on: 6 January 1993 Satisfied on: 9 August 1995 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 521 of the development at mains estate, milngavie. Fully Satisfied
30 November 1992	Delivered on: 9 December 1992 Satisfied on: 9 August 1995 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 curlinghall, largs. Fully Satisfied
4 November 1992	Delivered on: 18 November 1992 Satisfied on: 9 August 1995 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwellinghouse known as and forming 65 curlinghall, largs. Fully Satisfied
27 October 1992	Delivered on: 9 November 1992 Satisfied on: 9 August 1995 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 38 craigbarnet road milngavie title number dmb 19507. Fully Satisfied
23 October 1992	Delivered on: 30 October 1992 Satisfied on: 20 September 1995 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 207 of the development at mains estate milngavie phase 11 together with the dwellinghouse and other erections on the said plot known as and forming sixteen ballagan place milngavie title no dmb 19507. Fully Satisfied
12 October 1992	Delivered on: 23 October 1992 Satisfied on: 20 September 1995 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 39 alderglen estate, bearsden. Fully Satisfied
12 October 1992	Delivered on: 23 October 1992 Satisfied on: 9 August 1995 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 ballagan place, milngavie. Fully Satisfied
25 September 1992	Delivered on: 13 October 1992 Satisfied on: 20 September 1995 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 46 of the marine and curlinghall estate largs together with the plot known as and forming 58 curlinghall largs area of ground lying to the north east of broomfield crescent largs. Fully Satisfied
17 September 1992	Delivered on: 1 October 1992 Satisfied on: 9 August 1995 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 ballagan place, milngavie, title number dmb 19507. Fully Satisfied
17 September 1992	Delivered on: 1 October 1992 Satisfied on: 9 August 1995 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 ballagan place, milngavie, title number dmb 19507. Fully Satisfied
17 September 1992	Delivered on: 1 October 1992 Satisfied on: 9 August 1995 Persons entitled: Dunfermline Building Soceity Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 46 of the marine and curlinghall estate, largs as relative to disposition by curlinghall hotel (1940) limited in favour of john lawrence (glasgow) limited. Fully Satisfied
1 September 1992	Delivered on: 18 September 1992 Satisfied on: 9 August 1995 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 abercrombie drive, bearsden, title number dmb 19508. Fully Satisfied
1 September 1992	Delivered on: 18 September 1992 Satisfied on: 9 August 1995 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 ballagan place, milngavie, title number dmb 19507. Fully Satisfied
1 September 1992	Delivered on: 18 September 1992 Satisfied on: 9 August 1995 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: The flatted dwellinghouse known as 26 ballagan place, milngavie. Fully Satisfied
1 September 1992	Delivered on: 18 September 1992 Satisfied on: 3 November 1992 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 42 of the marine and curlinghall estate, largs, recorded grs 13/11/86. Fully Satisfied
28 July 1992	Delivered on: 14 August 1992 Satisfied on: 20 September 1995 Persons entitled: William Keith Lawrence and Another Classification: Standard security Secured details: The whole obligations in terms of missives dated 8 & 11 may and 22 23 july 1992. Particulars: 26.317 acres at mains estate, milngavie dmb 19507. Fully Satisfied
17 July 1992	Delivered on: 29 July 1992 Satisfied on: 22 September 1992 Persons entitled: Cala Management Limited Classification: Standard security Secured details: Obligation of the missives dated 15/01/92. Particulars: Plots 1 to 26 inclusive of phase 8 of the development by ambion homes limited att mains estate milngavie. Fully Satisfied
21 October 1991	Delivered on: 6 November 1991 Satisfied on: 12 June 1992 Persons entitled: Y L Lovell (Holdings) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots & ground at hayburgh estate, kirkintilloch registered under title no dmb 39967. Fully Satisfied
21 October 1991	Delivered on: 6 November 1991 Satisfied on: 12 June 1992 Persons entitled: Y L Lovell (Holdings) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots at marine & curlinghall estate largs. Fully Satisfied
21 October 1991	Delivered on: 6 November 1991 Satisfied on: 12 June 1992 Persons entitled: Y L Lovell (Holdings) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground and plots at blairafton estate, kilwinning. Excepting plot 5 of said estate. Fully Satisfied
21 October 1991	Delivered on: 6 November 1991 Satisfied on: 12 June 1992 Persons entitled: Y L Lovell (Holdings) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground and plots at alderglen, estate bearsden registered under title no dmb 19508. Fully Satisfied
21 October 1991	Delivered on: 6 November 1991 Satisfied on: 12 June 1992 Persons entitled: Y L Lovell (Holdings) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground and plots at mains estate milngavie registered under title no dmb 19507. Fully Satisfied
21 October 1991	Delivered on: 6 November 1991 Satisfied on: 12 June 1992 Persons entitled: Y L Lovell (Holdings) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Redclyffe estate helensburgh. Land title no dmb 19509. Fully Satisfied
21 October 1991	Delivered on: 30 October 1991 Satisfied on: 8 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by ambion homes limited. Particulars: The marine and curlinghall estate, largs. Fully Satisfied
19 January 1987	Delivered on: 27 January 1987 Satisfied on: 18 November 1991 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 julian ave, glasgow gla 3314. Fully Satisfied
21 October 1991	Delivered on: 30 October 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by ambion homes LTD. Particulars: Mains estate milngavie. Outstanding
9 February 1996	Delivered on: 12 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at phase ii, westerlands, newton mearns, glasgow, registered under title number ren 82453. Outstanding
9 February 1996	Delivered on: 12 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at phase I, westerlands, newton mearns, glasgow, registered under title number ren 82425. Outstanding
9 February 1996	Delivered on: 12 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at trinity square, pollokshields, glasgow, registered under title number gla 85966. Outstanding
9 February 1996	Delivered on: 12 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at hungry hill, bearsden, registered under title number dmb 5821. Outstanding
15 December 1995	Delivered on: 5 January 1996 Persons entitled: The Secretary of State for Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Mearnskirk hospital,newton mearns,glasgow. Outstanding
20 December 1995	Delivered on: 20 December 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at mearnskirk hospital, newton mearns, glasgow, registered under title number ren 85645. Outstanding
10 November 1995	Delivered on: 17 November 1995 Persons entitled: Birmingham Midshires Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 1, 4 westerlands place, westerlands, newton mearns, renfrewshire. Outstanding
23 August 1995	Delivered on: 29 August 1995 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due in respect of an advance of Â£99,400. Particulars: Plot 98 phase 7 mains estate, milngavie, registered under title number dmb 19507. Outstanding
27 May 1994	Delivered on: 2 June 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Whole area of ground on the west side of east road,prestwick. Outstanding
5 May 1993	Delivered on: 24 May 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the west of crow road, glasgow and to the north of woodend drive registered in the land register of scotland under title number gla 98370. Outstanding
27 April 1993	Delivered on: 18 May 1993 Persons entitled: Gavin Loudon and Others Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 October 1991	Delivered on: 24 October 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
13 September 1990	Delivered on: 2 October 1990 Persons entitled: John Laurence (Glasgow) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.596 hectares plot 4 part of farm and lands of langfaulds new kilpatrick dumbarton. Outstanding

Filing History

11 September 2020	Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020 (2 pages)
4 September 2020	Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020 (1 page)
31 July 2020	Termination of appointment of James Crawford as a director on 31 July 2020 (1 page)
29 June 2020	Appointment of Mr Gerald Campbell More as a director on 26 June 2020 (2 pages)
25 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
10 February 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
10 July 2019	Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019 (2 pages)
28 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
26 February 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
18 July 2018	Appointment of Mr Michael Sinclair Medine as a secretary on 12 July 2018 (2 pages)
17 July 2018	Termination of appointment of Scott Craig Martin as a secretary on 12 July 2018 (1 page)
3 May 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
26 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
3 November 2016	Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016 (2 pages)
3 November 2016	Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016 (2 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 5,100,000 (6 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 5,100,000 (6 pages)
1 July 2015	Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages)
1 July 2015	Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 5,100,000 (5 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 5,100,000 (5 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
25 February 2015	Termination of appointment of John Christopher Irvine as a director on 30 January 2015 (1 page)
25 February 2015	Termination of appointment of John Christopher Irvine as a director on 30 January 2015 (1 page)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,100,000 (6 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,100,000 (6 pages)
3 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
3 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
5 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
5 June 2013	Appointment of Scott Craig Martin as a secretary (2 pages)
5 June 2013	Appointment of Scott Craig Martin as a secretary (2 pages)
31 May 2013	Termination of appointment of Stuart Oag as a secretary (1 page)
31 May 2013	Termination of appointment of Stuart Oag as a secretary (1 page)
5 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
5 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
28 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
26 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
25 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
25 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 April 2009	Return made up to 16/03/09; full list of members (6 pages)
1 April 2009	Return made up to 16/03/09; full list of members (6 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Location of register of members (1 page)
12 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
12 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
25 June 2008	Secretary appointed stuart charles oag (1 page)
25 June 2008	Secretary appointed stuart charles oag (1 page)
17 June 2008	Appointment terminated secretary pamela corray (1 page)
17 June 2008	Appointment terminated secretary pamela corray (1 page)
2 May 2008	Return made up to 16/03/08; full list of members (6 pages)
2 May 2008	Return made up to 16/03/08; full list of members (6 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
16 April 2007	Return made up to 16/03/07; full list of members (6 pages)
16 April 2007	Return made up to 16/03/07; full list of members (6 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
14 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
14 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
22 March 2006	Return made up to 16/03/06; full list of members (6 pages)
22 March 2006	Return made up to 16/03/06; full list of members (6 pages)
26 October 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
26 October 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
17 March 2005	Return made up to 16/03/05; full list of members (6 pages)
17 March 2005	Return made up to 16/03/05; full list of members (6 pages)
27 January 2005	New director appointed (4 pages)
27 January 2005	New director appointed (4 pages)
25 January 2005	Full accounts made up to 30 June 2004 (8 pages)
25 January 2005	Full accounts made up to 30 June 2004 (8 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
19 May 2004	Return made up to 16/03/04; full list of members (6 pages)
19 May 2004	Return made up to 16/03/04; full list of members (6 pages)
3 December 2003	Full accounts made up to 30 June 2003 (9 pages)
3 December 2003	Full accounts made up to 30 June 2003 (9 pages)
2 October 2003	Secretary's particulars changed (1 page)
2 October 2003	Secretary's particulars changed (1 page)
14 April 2003	Return made up to 16/03/03; full list of members (6 pages)
14 April 2003	Return made up to 16/03/03; full list of members (6 pages)
3 April 2003	New secretary appointed (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed (1 page)
3 April 2003	Secretary resigned (1 page)
17 March 2003	Full accounts made up to 30 June 2002 (9 pages)
17 March 2003	Full accounts made up to 30 June 2002 (9 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
7 June 2002	Auditor's resignation (2 pages)
7 June 2002	Auditor's resignation (2 pages)
4 April 2002	Return made up to 16/03/02; full list of members (6 pages)
4 April 2002	Return made up to 16/03/02; full list of members (6 pages)
21 November 2001	Full accounts made up to 30 June 2001 (9 pages)
21 November 2001	Full accounts made up to 30 June 2001 (9 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Director's particulars changed (1 page)
28 March 2001	Return made up to 16/03/01; full list of members (7 pages)
28 March 2001	Return made up to 16/03/01; full list of members (7 pages)
17 January 2001	Full accounts made up to 30 June 2000 (9 pages)
17 January 2001	Full accounts made up to 30 June 2000 (9 pages)
25 April 2000	Full accounts made up to 30 June 1999 (9 pages)
25 April 2000	Full accounts made up to 30 June 1999 (9 pages)
23 March 2000	Return made up to 16/03/00; full list of members (13 pages)
23 March 2000	Return made up to 16/03/00; full list of members (13 pages)
3 February 2000	Dec mort/charge * (4 pages)
3 February 2000	Dec mort/charge * (4 pages)
15 April 1999	Return made up to 16/03/99; full list of members (12 pages)
15 April 1999	Return made up to 16/03/99; full list of members (12 pages)
11 March 1999	Full accounts made up to 30 June 1998 (12 pages)
11 March 1999	Full accounts made up to 30 June 1998 (12 pages)
23 April 1998	Partic of mort/charge * (5 pages)
23 April 1998	Partic of mort/charge * (5 pages)
1 April 1998	Return made up to 16/03/98; full list of members (8 pages)
1 April 1998	Return made up to 16/03/98; full list of members (8 pages)
4 February 1998	Dec mort/charge * (4 pages)
4 February 1998	Dec mort/charge * (4 pages)
5 January 1998	Dec mort/charge * (4 pages)
5 January 1998	Dec mort/charge * (4 pages)
4 January 1998	New director appointed (2 pages)
4 January 1998	New director appointed (2 pages)
4 January 1998	New director appointed (2 pages)
4 January 1998	New director appointed (2 pages)
4 January 1998	New director appointed (2 pages)
4 January 1998	New director appointed (2 pages)
17 December 1997	Dec mort/charge * (4 pages)
17 December 1997	Dec mort/charge * (4 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
10 December 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
10 December 1997	Full accounts made up to 30 June 1997 (15 pages)
10 December 1997	Full accounts made up to 30 June 1997 (15 pages)
10 December 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
7 November 1997	Dec mort/charge * (4 pages)
7 November 1997	Dec mort/charge * (4 pages)
30 October 1997	Dec mort/charge * (4 pages)
30 October 1997	Dec mort/charge * (4 pages)
29 August 1997	Full accounts made up to 31 October 1996 (15 pages)
29 August 1997	Full accounts made up to 31 October 1996 (15 pages)
25 July 1997	Dec mort/charge * (4 pages)
25 July 1997	Dec mort/charge * (4 pages)
26 June 1997	Dec mort/charge * (4 pages)
26 June 1997	Dec mort/charge * (4 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Location of register of members (1 page)
1 May 1997	Location of register of members (1 page)
1 May 1997	Registered office changed on 01/05/97 from: claremont house 20 north claremont street glasgow G3 7LE (1 page)
1 May 1997	Return made up to 16/03/97; full list of members (6 pages)
1 May 1997	Return made up to 16/03/97; full list of members (6 pages)
1 May 1997	Registered office changed on 01/05/97 from: claremont house 20 north claremont street glasgow G3 7LE (1 page)
1 May 1997	Director resigned (1 page)
15 April 1997	Dec mort/charge * (4 pages)
15 April 1997	Dec mort/charge * (4 pages)
22 January 1997	Dec mort/charge * (4 pages)
22 January 1997	Dec mort/charge * (4 pages)
10 September 1996	Secretary's particulars changed (1 page)
10 September 1996	Secretary's particulars changed (1 page)
6 August 1996	New secretary appointed (1 page)
6 August 1996	Secretary resigned (2 pages)
6 August 1996	Secretary resigned (2 pages)
6 August 1996	New secretary appointed (1 page)
5 June 1996	Dec mort/charge * (4 pages)
5 June 1996	Dec mort/charge * (4 pages)
4 June 1996	Full accounts made up to 31 October 1995 (13 pages)
4 June 1996	Full accounts made up to 31 October 1995 (13 pages)
19 April 1996	Dec mort/charge * (5 pages)
19 April 1996	Dec mort/charge * (5 pages)
3 April 1996	Alterations to a floating charge (8 pages)
3 April 1996	Alterations to a floating charge (8 pages)
29 March 1996	Alterations to a floating charge (14 pages)
29 March 1996	Alterations to a floating charge (17 pages)
29 March 1996	Alterations to a floating charge (14 pages)
29 March 1996	Alterations to a floating charge (17 pages)
28 March 1996	Return made up to 16/03/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 1996	Return made up to 16/03/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 1996	Dec mort/charge * (4 pages)
13 February 1996	Dec mort/charge * (4 pages)
13 February 1996	Dec mort/charge * (4 pages)
13 February 1996	Dec mort/charge * (4 pages)
12 February 1996	Alterations to a floating charge (14 pages)
12 February 1996	Alterations to a floating charge (17 pages)
12 February 1996	Alterations to a floating charge (8 pages)
12 February 1996	Alterations to a floating charge (8 pages)
12 February 1996	Partic of mort/charge * (5 pages)
12 February 1996	Alterations to a floating charge (14 pages)
12 February 1996	Partic of mort/charge * (5 pages)
12 February 1996	Alterations to a floating charge (8 pages)
12 February 1996	Partic of mort/charge * (5 pages)
12 February 1996	Alterations to a floating charge (14 pages)
12 February 1996	Partic of mort/charge * (5 pages)
12 February 1996	Alterations to a floating charge (11 pages)
12 February 1996	Partic of mort/charge * (5 pages)
12 February 1996	Alterations to a floating charge (8 pages)
12 February 1996	Alterations to a floating charge (11 pages)
12 February 1996	Alterations to a floating charge (8 pages)
12 February 1996	Alterations to a floating charge (14 pages)
12 February 1996	Alterations to a floating charge (8 pages)
12 February 1996	Partic of mort/charge * (5 pages)
12 February 1996	Partic of mort/charge * (5 pages)
12 February 1996	Alterations to a floating charge (17 pages)
12 February 1996	Partic of mort/charge * (5 pages)
12 February 1996	Alterations to a floating charge (8 pages)
12 February 1996	Alterations to a floating charge (8 pages)
8 February 1996	Dec mort/charge * (4 pages)
8 February 1996	Dec mort/charge * (4 pages)
8 February 1996	Dec mort/charge * (4 pages)
8 February 1996	Dec mort/charge * (4 pages)
8 February 1996	Dec mort/charge * (4 pages)
8 February 1996	Dec mort/charge * (4 pages)
8 February 1996	Dec mort/charge * (4 pages)
8 February 1996	Dec mort/charge * (4 pages)
5 January 1996	Partic of mort/charge * (5 pages)
5 January 1996	Partic of mort/charge * (5 pages)
20 December 1995	Partic of mort/charge * (3 pages)
20 December 1995	Partic of mort/charge * (3 pages)
17 November 1995	Alterations to a floating charge (24 pages)
17 November 1995	Partic of mort/charge * (15 pages)
17 November 1995	Partic of mort/charge * (15 pages)
17 November 1995	Alterations to a floating charge (24 pages)
14 November 1995	Alterations to a floating charge (36 pages)
14 November 1995	Alterations to a floating charge (36 pages)
14 November 1995	Alterations to a floating charge (12 pages)
29 August 1995	Partic of mort/charge * (12 pages)
29 August 1995	Partic of mort/charge * (12 pages)
22 August 1995	Alterations to a floating charge (20 pages)
22 August 1995	Alterations to a floating charge (20 pages)
9 August 1995	Dec mort/charge * (6 pages)
9 August 1995	Dec mort/charge * (6 pages)
9 August 1995	Dec mort/charge * (6 pages)
9 August 1995	Dec mort/charge * (6 pages)
9 August 1995	Dec mort/charge * (6 pages)
9 August 1995	Dec mort/charge * (6 pages)
9 August 1995	Dec mort/charge * (6 pages)
9 August 1995	Dec mort/charge * (6 pages)
9 August 1995	Dec mort/charge * (6 pages)
9 August 1995	Dec mort/charge * (6 pages)
9 August 1995	Dec mort/charge * (6 pages)
9 August 1995	Dec mort/charge * (6 pages)
9 August 1995	Dec mort/charge * (6 pages)
9 August 1995	Dec mort/charge * (6 pages)
9 August 1995	Dec mort/charge * (6 pages)
9 August 1995	Dec mort/charge * (6 pages)
24 March 1995	Alterations to a floating charge (10 pages)
24 March 1995	Alterations to a floating charge (10 pages)
24 February 1995	Alterations to a floating charge (8 pages)
24 February 1995	Alterations to a floating charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
2 November 1994	Alterations to a floating charge (9 pages)
2 November 1994	Alterations to a floating charge (9 pages)
26 April 1994	Alterations to a floating charge (10 pages)
26 April 1994	Alterations to a floating charge (10 pages)
25 April 1994	Alterations to a floating charge (10 pages)
25 April 1994	Alterations to a floating charge (10 pages)
11 March 1994	Alterations to a floating charge (20 pages)
11 March 1994	Alterations to a floating charge (20 pages)
30 December 1993	Alterations to a floating charge (5 pages)
30 December 1993	Alterations to a floating charge (5 pages)
3 November 1993	Alterations to a floating charge (20 pages)
3 November 1993	Alterations to a floating charge (20 pages)
5 August 1993	Alterations to a floating charge (10 pages)
5 August 1993	Alterations to a floating charge (10 pages)
26 May 1993	Alterations to a floating charge (12 pages)
26 May 1993	Alterations to a floating charge (12 pages)
24 May 1993	Partic of mort/charge * (3 pages)
24 May 1993	Partic of mort/charge * (3 pages)
18 May 1993	Partic of mort/charge * (3 pages)
18 May 1993	Partic of mort/charge * (3 pages)
13 April 1993	Alterations to a floating charge (5 pages)
13 April 1993	Alterations to a floating charge (5 pages)
4 March 1993	Alterations to a floating charge (5 pages)
4 March 1993	Alterations to a floating charge (5 pages)
25 October 1991	Alterations to a floating charge (9 pages)
25 October 1991	Alterations to a floating charge (9 pages)
24 October 1991	Partic of mort/charge 12729 (3 pages)
24 October 1991	Partic of mort/charge 12729 (3 pages)
2 October 1990	Partic of mort/charge 10883 (3 pages)
2 October 1990	Partic of mort/charge 10883 (3 pages)
14 July 1986	Certificate of Incorporation (1 page)
14 July 1986	Certificate of Incorporation (1 page)

Ambion Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland