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Ambion Homes Ltd

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Full Company Report  AMBION HOMES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number SC100104
Record last updated Sunday, September 6, 2020 2:56:49 AM UTC
Official Address Peregrine House Mosscroft Avenue Westhill Business Park And District, Westhill And District
There are 23 companies registered at this street
Locality Westhill And District
Region Aberdeenshire, Scotland
Postal Code AB326TQ
Sector Construction of other civil engineering projects n.e.c.

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AMBION HOMES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-102022-122025-301

Searches

AMBION HOMES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12016-1001
Doc. Type Publication date Download link
Registry Sep 3, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 3, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2020 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jun 26, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 23, 2019 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Jul 12, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 12, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 29, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 5, 2013 Annual return Annual return
Registry Jun 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Registry Mar 18, 2011 Annual return 14100... Annual return 14100...
Financials Mar 15, 2011 Annual accounts Annual accounts
Registry Mar 26, 2010 Annual return Annual return
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Apr 1, 2009 Annual return Annual return
Registry Dec 9, 2008 Register of members Register of members
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 2, 2008 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Jul 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 16, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 16, 2007 Annual return Annual return
Registry Jan 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 14, 2006 Annual accounts Annual accounts
Registry Oct 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2006 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Resignation of a director Resignation of a director
Registry Jul 20, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 17, 2005 Annual return Annual return
Registry Jan 27, 2005 Appointment of a director Appointment of a director
Financials Jan 25, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 19, 2004 Annual return Annual return
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Oct 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2003 Annual return Annual return
Registry Apr 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2003 Resignation of a secretary Resignation of a secretary
Financials Mar 17, 2003 Annual accounts Annual accounts
Registry Mar 4, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 2, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 2, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 7, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 4, 2002 Annual return Annual return
Financials Nov 21, 2001 Annual accounts Annual accounts
Registry Sep 26, 2001 Resignation of a director Resignation of a director
Registry Sep 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 28, 2001 Annual return Annual return
Financials Jan 17, 2001 Annual accounts Annual accounts
Financials Apr 25, 2000 Annual accounts 14100... Annual accounts 14100...
Registry Mar 23, 2000 Annual return Annual return
Registry Feb 3, 2000 Dec mort/charge Dec mort/charge
Registry Apr 15, 1999 Annual return Annual return
Financials Mar 11, 1999 Annual accounts Annual accounts
Registry Apr 23, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 1, 1998 Annual return Annual return
Registry Feb 4, 1998 Dec mort/charge Dec mort/charge
Registry Jan 5, 1998 Dec mort/charge 14100... Dec mort/charge 14100...
Registry Jan 4, 1998 Appointment of a director Appointment of a director
Registry Jan 4, 1998 Appointment of a director 14100... Appointment of a director 14100...
Registry Jan 4, 1998 Appointment of a director Appointment of a director
Registry Dec 17, 1997 Dec mort/charge Dec mort/charge
Registry Dec 16, 1997 Appointment of a director Appointment of a director
Registry Dec 16, 1997 Resignation of a director Resignation of a director
Registry Dec 10, 1997 Change of accounting reference date Change of accounting reference date
Financials Dec 10, 1997 Annual accounts Annual accounts
Registry Nov 7, 1997 Dec mort/charge Dec mort/charge
Registry Oct 30, 1997 Dec mort/charge 14100... Dec mort/charge 14100...
Registry Sep 1, 1997 Four appointments: 4 men Four appointments: 4 men
Financials Aug 29, 1997 Annual accounts Annual accounts
Registry Jul 25, 1997 Dec mort/charge Dec mort/charge
Registry Jun 26, 1997 Dec mort/charge 14100... Dec mort/charge 14100...
Registry May 13, 1997 Resignation of a director Resignation of a director
Registry May 1, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 1997 Resignation of a director Resignation of a director
Registry May 1, 1997 Register of members Register of members
Registry May 1, 1997 Annual return Annual return
Registry Apr 18, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 1997 Dec mort/charge Dec mort/charge
Registry Jan 22, 1997 Dec mort/charge 14100... Dec mort/charge 14100...
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