AMBRION TECHNOLOGIES LTD.

Overview

Company Name	AMBRION TECHNOLOGIES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC196220
Jurisdiction	Scotland
Date of Creation	May 14, 1999
Date of Cessation	Oct 22, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBRION TECHNOLOGIES LTD.?

Information technology consultancy activities (62020) / Information and communication

Where is AMBRION TECHNOLOGIES LTD. located?

Registered Office Address	58 Montgomery Street KY13 8EB Kinross Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AMBRION TECHNOLOGIES LTD.?

Last Accounts
Last Accounts Made Up To	May 31, 2018

What are the latest filings for AMBRION TECHNOLOGIES LTD.?

Filings

Date

Description

Document

Type

Oct 22, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 06, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 26, 2019

Cessation of Jillian Milne as a person with significant control on Aug 08, 2018

1 pages

PSC07

Feb 22, 2019

Micro company accounts made up to May 31, 2018

3 pages

Aug 08, 2018

Termination of appointment of Jillian Milne as a director on Aug 08, 2018

1 pages

TM01

Aug 08, 2018

Termination of appointment of Jillian Milne as a secretary on Aug 08, 2018

1 pages

TM02

Jun 13, 2018

Confirmation statement made on May 14, 2018 with no updates

3 pages

CS01

Jan 31, 2018

Micro company accounts made up to May 31, 2017

3 pages

Jul 30, 2017

Notification of Jillian Milne as a person with significant control on Jun 09, 2016

2 pages

PSC01

Jul 30, 2017

Notification of John Milne as a person with significant control on Jun 09, 2016

2 pages

PSC01

Jul 15, 2017

Confirmation statement made on May 14, 2017 with no updates

3 pages

CS01

Jan 31, 2017

Total exemption small company accounts made up to May 31, 2016

4 pages

Jul 29, 2016

Annual return made up to May 14, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2016	Statement of capital on Jul 29, 2016 Capital: GBP 2	SH01

Feb 17, 2016

Total exemption small company accounts made up to May 31, 2015

9 pages

Nov 30, 2015

Registered office address changed from C/O Morris & Young Chartered Accountants 6 Atholl Crescent Perth Perth & Kinross PH1 5JN to 58 Montgomery Street Kinross KY13 8EB on Nov 30, 2015

1 pages

AD01

Jun 02, 2015

Annual return made up to May 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 2	SH01

Feb 27, 2015

Total exemption small company accounts made up to May 31, 2014

4 pages

Jun 30, 2014

Annual return made up to May 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: GBP 2	SH01

Feb 27, 2014

Total exemption small company accounts made up to May 31, 2013

4 pages

May 24, 2013

Annual return made up to May 14, 2013 with full list of shareholders

5 pages

AR01

Feb 28, 2013

Total exemption small company accounts made up to May 31, 2012

4 pages

May 28, 2012

Annual return made up to May 14, 2012 with full list of shareholders

5 pages

AR01

Feb 24, 2012

Total exemption small company accounts made up to May 31, 2011

4 pages

Jan 10, 2012

Registered office address changed from * 3 High Street Kinross Kinross-Shire KY13 8AU* on Jan 10, 2012

1 pages

AD01

Jun 22, 2011

Annual return made up to May 14, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of AMBRION TECHNOLOGIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILNE, John 58 Montgomery Street KY13 7EB Kinross Fife	Jun 13, 2001		Director	58 Montgomery Street KY13 7EB Kinross Fife	Scotland	British	1953-8	Director	659080001
MILNE, Jillian 58 Montgomery Street KY13 8EB Kinross Fife	Jun 30, 1999	Aug 08, 2018	Secretary	58 Montgomery Street KY13 8EB Kinross Fife		British		Company Director	65486710001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 15, 1999	Jun 30, 1999	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
MILNE, James Fraser 58 Montgomery Street KY13 8EB Kinross Perth And Kinross	Sep 30, 2001	Mar 01, 2009	Director	58 Montgomery Street KY13 8EB Kinross Perth And Kinross		British	1984-4	Company Director	94427420001
MILNE, Jillian 58 Montgomery Street KY13 8EB Kinross Fife	Jun 30, 1999	Aug 08, 2018	Director	58 Montgomery Street KY13 8EB Kinross Fife	Scotland	British	1963-1	Company Director	65486710001
MILNE, Robyn Ellen 3 High Street Kinross KY13 8AU Kinross-Shire	Oct 02, 2009	May 31, 2011	Director	3 High Street Kinross KY13 8AU Kinross-Shire	Scotland	British	1986-5	It Consultant	149361750001
RICHARDSON, Howard Waterton 11 Grove Street EH3 8AF Edinburgh Midlothian	Jun 30, 1999	May 24, 2000	Director	11 Grove Street EH3 8AF Edinburgh Midlothian		British	1960-4	Certified Accountant	67705180005
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 15, 1999	Jun 30, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 15, 1999	Jun 30, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBRION TECHNOLOGIES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jillian Milne Montgomery Street KY13 8EB Kinross 58 Scotland	Jun 09, 2016	Montgomery Street KY13 8EB Kinross 58 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Milne Montgomery Street KY13 8EB Kinross 58 Scotland	Jun 09, 2016	Montgomery Street KY13 8EB Kinross 58 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AMBRION TECHNOLOGIES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 10, 2002 Delivered On May 21, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 21, 2002Registration of a charge (410)

View Detailed Information on Charges

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