Company NameAmbience Properties Limited
DirectorNicola Whelan
Company StatusActive
Company NumberSC381874
CategoryPrivate Limited Company
Incorporation Date13 July 2010(13 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMiss Nicola Whelan
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address57 Clermiston Gardens
Edinburgh
Midlothian
EH4 7DU
Scotland

Contact

Websiteambienceproperties.co.uk
Email address[email protected]
Telephone0131 4677308
Telephone regionEdinburgh

Location

Registered Address57 Clermiston Gardens
Edinburgh
Midlothian
EH4 7DU
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle

Shareholders

1 at £1Nicola Whelan
100.00%
Ordinary

Financials

Year2014
Net Worth-£17,065
Cash£37,744
Current Liabilities£55,142

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (4 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return13 July 2023 (9 months, 2 weeks ago)
Next Return Due27 July 2024 (3 months from now)

Filing History

5 August 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
25 April 2020Micro company accounts made up to 31 July 2019 (10 pages)
24 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (8 pages)
23 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
29 April 2018Micro company accounts made up to 31 July 2017 (8 pages)
29 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
29 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
29 April 2017Micro company accounts made up to 31 July 2016 (12 pages)
29 April 2017Micro company accounts made up to 31 July 2016 (12 pages)
29 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
29 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
29 April 2016Micro company accounts made up to 31 July 2015 (7 pages)
29 April 2016Micro company accounts made up to 31 July 2015 (7 pages)
29 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
(3 pages)
29 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
(3 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
(3 pages)
18 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
9 August 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
9 August 2013Director's details changed for Miss Nicola Whelan on 15 February 2013 (2 pages)
9 August 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
9 August 2013Director's details changed for Miss Nicola Whelan on 15 February 2013 (2 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 August 2012Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
9 August 2012Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
12 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
1 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
13 July 2010Incorporation (22 pages)
13 July 2010Incorporation (22 pages)