AMBION COMMERCIAL LIMITED
Overview
| Company Name | AMBION COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC132525 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBION COMMERCIAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMBION COMMERCIAL LIMITED located?
| Registered Office Address | Caledonia House 89 Seaward Street G41 1HJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBION COMMERCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AMBION COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for AMBION COMMERCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Gavin Cameron Loudon as a person with significant control on Jan 21, 2026 | 2 pages | PSC04 | ||
Registered office address changed from C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Jan 21, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Mrs Annie Lindsay Parkhill on Jan 21, 2026 | 1 pages | CH03 | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Appointment of Mrs Annie Lindsay Parkhill as a secretary on Jun 16, 2021 | 2 pages | AP03 | ||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Jun 16, 2021 | 1 pages | TM02 | ||
Registered office address changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF to C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ on Jun 16, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||
Notification of Gavin Cameron Loudon as a person with significant control on Feb 27, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 27, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of AMBION COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARKHILL, Annie Lindsay | Secretary | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | 284301990001 | |||||||||||||||
| LOUDON, Gavin Cameron | Director | 37 Craigmillar Avenue Milngavie G62 8AX Glasgow Strathclyde | Scotland | British | 72871180001 | |||||||||||||
| MORRIS, George Greg | Secretary | Knapps House PA13 4NQ Kilmacolm Renfrewshire | British | 186690001 | ||||||||||||||
| MACDONALDS | Secretary | 279 Bath Street G2 4JL Glasgow St Stephens House United Kingdom |
| 34555530003 | ||||||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 176105530001 | ||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of AMBION COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gavin Cameron Loudon | Feb 27, 2018 | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AMBION COMMERCIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | Feb 27, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0