AMBIESENSE GROUP LIMITED
Overview
| Company Name | AMBIESENSE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC303088 |
| 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 AMBIESENSE GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMBIESENSE GROUP LIMITED located?
| Registered Office Address | 30 Raeden Place AB15 5WN Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBIESENSE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 682 LIMITED | May 30, 2006 | May 30, 2006 |
What are the latest accounts for AMBIESENSE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for AMBIESENSE GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for AMBIESENSE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 30 Raeden Place Aberdeen AB15 5WN on Feb 12, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Ayse Safiye Goker as a person with significant control on Feb 15, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Hans Inge Myrhaug as a person with significant control on Feb 15, 2022 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed mountwest 682 LIMITED\certificate issued on 16/02/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 15, 2022
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mr Hans Inge Myrhaug on Apr 01, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Hans Inge Myrhaug as a person with significant control on Apr 01, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Hans Inge Myrhaug as a person with significant control on May 15, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Hans Inge Myrhaug on May 15, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of AMBIESENSE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | 129592570001 | |||||||
| MYRHAUG, Hans Inge | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | Norwegian | Ceo/Daily Manager | 122934880006 | ||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 |
Who are the persons with significant control of AMBIESENSE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Ayse Safiye Goker | Feb 15, 2022 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hans Inge Myrhaug | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No |
Nationality: Norwegian Country of Residence: United Kingdom | |||
Natures of Control
| |||
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