Ambion Limited

Company Name	Ambion Limited
Director	Gavin Cameron Loudon
Company Status	Active
Company Number	SC132523
Category	Private Limited Company
Incorporation Date	18 June 1991(32 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gavin Cameron Loudon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ Scotland

Secretary Name	Mrs Annie Lindsay Parkhill
Status	Current
Appointed	16 June 2021(30 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ Scotland

Secretary Name	George Greg Morris
Nationality	British
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Knapps House Kilmacolm Renfrewshire PA13 4NQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	06 June 1994(2 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 22 February 2013)
Correspondence Address	St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2013(21 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 June 2021)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Location

Registered Address	C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Gavin Cameron Loudon 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

1 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
26 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 March 2018	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Notification of Gavin Loudon as a person with significant control on 1 July 2017 (2 pages)
22 August 2017	Notification of Gavin Loudon as a person with significant control on 1 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (3 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (3 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (3 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (3 pages)
28 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Termination of appointment of Macdonalds as a secretary (1 page)
19 June 2013	Termination of appointment of Macdonalds as a secretary (1 page)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
12 March 2013	Registered office address changed from 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 12 March 2013 (1 page)
27 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 February 2013	Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on 25 February 2013 (1 page)
25 February 2013	Appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
25 February 2013	Appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 June 2011	Director's details changed for Gavin Cameron Loudon on 21 June 2011 (2 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Director's details changed for Gavin Cameron Loudon on 21 June 2011 (2 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Macdonalds on 18 June 2010 (2 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Secretary's details changed for Macdonalds on 18 June 2010 (2 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
29 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
18 June 2009	Return made up to 18/06/09; full list of members (3 pages)
18 June 2009	Return made up to 18/06/09; full list of members (3 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
10 July 2008	Secretary's change of particulars / macdonalds / 25/06/2008 (1 page)
10 July 2008	Return made up to 18/06/08; full list of members (3 pages)
10 July 2008	Return made up to 18/06/08; full list of members (3 pages)
10 July 2008	Secretary's change of particulars / macdonalds / 25/06/2008 (1 page)
28 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 July 2007	Return made up to 18/06/07; full list of members (2 pages)
12 July 2007	Return made up to 18/06/07; full list of members (2 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
2 August 2006	Return made up to 18/06/06; full list of members (6 pages)
2 August 2006	Return made up to 18/06/06; full list of members (6 pages)
24 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
24 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
24 June 2005	Return made up to 18/06/05; full list of members (6 pages)
24 June 2005	Return made up to 18/06/05; full list of members (6 pages)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 June 2004	Return made up to 18/06/04; full list of members (6 pages)
29 June 2004	Return made up to 18/06/04; full list of members (6 pages)
17 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
17 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
30 June 2003	Return made up to 18/06/03; full list of members (6 pages)
30 June 2003	Return made up to 18/06/03; full list of members (6 pages)
26 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
26 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 June 2002	Return made up to 18/06/02; full list of members (6 pages)
28 June 2002	Return made up to 18/06/02; full list of members (6 pages)
9 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
9 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 1 claremont terrace glasgow G3 7UQ (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 1 claremont terrace glasgow G3 7UQ (1 page)
20 June 2001	Return made up to 18/06/01; full list of members (6 pages)
20 June 2001	Return made up to 18/06/01; full list of members (6 pages)
25 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
25 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
13 July 2000	Return made up to 18/06/00; full list of members (6 pages)
13 July 2000	Return made up to 18/06/00; full list of members (6 pages)
18 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
18 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
16 August 1999	Return made up to 18/06/99; no change of members (4 pages)
16 August 1999	Return made up to 18/06/99; no change of members (4 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
7 July 1998	Return made up to 18/06/98; full list of members (6 pages)
7 July 1998	Return made up to 18/06/98; full list of members (6 pages)
28 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
28 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
31 July 1997	Return made up to 18/06/97; no change of members (4 pages)
31 July 1997	Return made up to 18/06/97; no change of members (4 pages)
25 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
25 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
7 August 1996	Return made up to 18/06/96; no change of members (4 pages)
7 August 1996	Return made up to 18/06/96; no change of members (4 pages)
14 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
14 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
6 July 1995	Return made up to 18/06/95; full list of members (6 pages)
6 July 1995	Return made up to 18/06/95; full list of members (6 pages)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)

Ambion Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland