| Company Name | Ambion Commercial Limited |
|---|---|
| Director | Gavin Cameron Loudon |
| Company Status | Active |
| Company Number | SC132525 |
| 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 | 37 Craigmillar Avenue Milngavie Glasgow Strathclyde G62 8AX 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 25 February 2013) |
| Correspondence Address | St Stephens 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 | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months from now) |
Filing History
| 16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 19 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 27 February 2018 | Withdrawal of a person with significant control statement on 27 February 2018 (2 pages) |
| 27 February 2018 | Notification of Gavin Cameron Loudon as a person with significant control on 27 February 2018 (2 pages) |
| 23 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 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) |
| 18 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 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) |
| 19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 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) |
| 24 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 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) |
| 28 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 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 | Appointment of Morton Fraser Secretaries Limited as a secretary (2 pages) |
| 25 February 2013 | Termination of appointment of Macdonalds as a secretary (1 page) |
| 25 February 2013 | Termination of appointment of Macdonalds as a secretary (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) |
| 19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 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) |
| 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) |
| 22 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Secretary's details changed for Macdonalds on 1 October 2009 (2 pages) |
| 6 April 2010 | Secretary's details changed for Macdonalds on 1 October 2009 (2 pages) |
| 6 April 2010 | Secretary's details changed for Macdonalds on 1 October 2009 (2 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) |
| 11 June 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 11 June 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 18 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 21 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 29 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 10 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 10 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 3 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 16/03/07; full list of members (2 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) |
| 22 March 2006 | Secretary's particulars changed (1 page) |
| 22 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 22 March 2006 | Secretary's particulars changed (1 page) |
| 18 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 18 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 7 April 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 7 April 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 2 July 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 2 July 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 15 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 16/03/04; 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) |
| 23 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 23 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 9 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 16/03/02; 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) |
| 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) |
| 22 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 16/03/01; 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) |
| 18 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 5 May 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 5 May 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 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) |
| 22 April 1998 | Return made up to 16/03/98; full list of members (6 pages) |
| 22 April 1998 | Return made up to 16/03/98; full list of members (6 pages) |
| 25 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 25 April 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 25 April 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 25 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 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) |
| 11 March 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 11 March 1996 | Return made up to 16/03/96; no change of members (4 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) |