About

Registered Number: SC132525
Date of Incorporation: 18/06/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: 6th Floor, 145 St Vincent Street, Glasgow, G2 5JF

 

Ambion Commercial Ltd was founded on 18 June 1991 and has its registered office in Glasgow, it's status at Companies House is "Active". We don't know the number of employees at the business. There is one director listed as Morton Fraser Secretaries Limited for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORTON FRASER SECRETARIES LIMITED 25 February 2013 - 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 08 May 2019
AA - Annual Accounts 19 March 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 27 March 2018
PSC01 - N/A 27 February 2018
PSC09 - N/A 27 February 2018
CS01 - N/A 23 March 2017
AA - Annual Accounts 07 March 2017
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 28 May 2013
AD01 - Change of registered office address 12 March 2013
AA - Annual Accounts 27 February 2013
AD01 - Change of registered office address 25 February 2013
AP04 - Appointment of corporate secretary 25 February 2013
TM02 - Termination of appointment of secretary 25 February 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 06 April 2010
CH04 - Change of particulars for corporate secretary 06 April 2010
AA - Annual Accounts 29 January 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 18 March 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 29 February 2008
AA - Annual Accounts 10 April 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 24 March 2006
363a - Annual Return 22 March 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
AA - Annual Accounts 18 April 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 26 March 2003
363s - Annual Return 23 March 2003
AA - Annual Accounts 09 April 2002
363s - Annual Return 09 April 2002
287 - Change in situation or address of Registered Office 24 July 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 22 March 2001
363s - Annual Return 18 April 2000
AA - Annual Accounts 18 April 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 05 May 1999
AA - Annual Accounts 28 April 1998
363s - Annual Return 22 April 1998
AA - Annual Accounts 25 April 1997
363s - Annual Return 25 April 1997
AA - Annual Accounts 14 March 1996
363s - Annual Return 11 March 1996
AA - Annual Accounts 28 April 1995
363s - Annual Return 09 April 1995
363s - Annual Return 16 June 1994
288 - N/A 16 June 1994
AA - Annual Accounts 29 April 1994
363s - Annual Return 22 June 1993
RESOLUTIONS - N/A 22 February 1993
AA - Annual Accounts 22 February 1993
363s - Annual Return 03 July 1992
287 - Change in situation or address of Registered Office 20 June 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
NEWINC - New incorporation documents 18 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.