AMBION HOMES LIMITED

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AMBION HOMES LIMITED

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Key Data

Status

Dissolved

Company No.

SC100104

Incorporation date

17/07/1986

Size

Dormant

Contacts

Registered address

Registered address

Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen AB32 6JQCopy
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See on map
Latest events (Record since 14/07/1986)
dot icon28/05/2024
Final Gazette dissolved via voluntary strike-off
dot icon12/03/2024
First Gazette notice for voluntary strike-off
dot icon06/03/2024
Application to strike the company off the register
dot icon01/08/2023
Registered office address changed from Peregrine House Mosscroft Avenue Westhill Business Park Aberdeenshire AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 2023-08-01
dot icon06/04/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon20/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon04/04/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon25/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon01/04/2021
Confirmation statement made on 2021-03-22 with no updates
dot icon05/03/2021
Accounts for a dormant company made up to 2020-06-30
dot icon11/09/2020
Appointment of Robert Fraser Pearson Park as a secretary on 2020-09-03
dot icon04/09/2020
Termination of appointment of Michael Sinclair Medine as a secretary on 2020-09-03
dot icon31/07/2020
Termination of appointment of James Crawford as a director on 2020-07-31
dot icon29/06/2020
Appointment of Mr Gerald Campbell More as a director on 2020-06-26
dot icon25/03/2020
Confirmation statement made on 2020-03-22 with no updates
dot icon10/02/2020
Accounts for a dormant company made up to 2019-06-30
dot icon10/07/2019
Appointment of Mr Robert Fraser Pearson Park as a director on 2019-04-23
dot icon28/03/2019
Confirmation statement made on 2019-03-22 with updates
dot icon26/02/2019
Accounts for a dormant company made up to 2018-06-30
dot icon18/07/2018
Appointment of Mr Michael Sinclair Medine as a secretary on 2018-07-12
dot icon17/07/2018
Termination of appointment of Scott Craig Martin as a secretary on 2018-07-12
dot icon03/05/2018
Confirmation statement made on 2018-03-22 with updates
dot icon06/04/2018
Accounts for a dormant company made up to 2017-06-30
dot icon26/04/2017
Confirmation statement made on 2017-03-22 with updates
dot icon05/04/2017
Accounts for a dormant company made up to 2016-06-30
dot icon03/11/2016
Director's details changed for Mr Stuart Alastair Macgregor on 2016-08-04
dot icon07/04/2016
Accounts for a dormant company made up to 2015-06-30
dot icon21/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon01/07/2015
Appointment of Mr Stuart Alastair Macgregor as a director on 2015-04-29
dot icon18/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon02/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon25/02/2015
Termination of appointment of John Christopher Irvine as a director on 2015-01-30
dot icon18/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon03/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon05/06/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon05/06/2013
Appointment of Scott Craig Martin as a secretary
dot icon31/05/2013
Termination of appointment of Stuart Oag as a secretary
dot icon05/02/2013
Accounts for a dormant company made up to 2012-06-30
dot icon05/04/2012
Accounts for a dormant company made up to 2011-06-30
dot icon28/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon18/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon15/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon26/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon25/02/2010
Accounts for a dormant company made up to 2009-06-30
dot icon01/04/2009
Return made up to 16/03/09; full list of members
dot icon09/12/2008
Location of register of members
dot icon12/11/2008
Accounts for a dormant company made up to 2008-06-30
dot icon25/06/2008
Secretary appointed stuart charles oag
dot icon17/06/2008
Appointment terminated secretary pamela corray
dot icon02/05/2008
Return made up to 16/03/08; full list of members
dot icon30/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon25/07/2007
New secretary appointed
dot icon24/07/2007
Secretary resigned
dot icon16/04/2007
Return made up to 16/03/07; full list of members
dot icon08/01/2007
Director's particulars changed
dot icon14/12/2006
Accounts for a dormant company made up to 2006-06-30
dot icon09/10/2006
Secretary's particulars changed
dot icon22/03/2006
Return made up to 16/03/06; full list of members
dot icon26/10/2005
Accounts for a dormant company made up to 2005-06-30
dot icon29/07/2005
Director resigned
dot icon17/03/2005
Return made up to 16/03/05; full list of members
dot icon27/01/2005
New director appointed
dot icon25/01/2005
Full accounts made up to 2004-06-30
dot icon24/11/2004
New secretary appointed
dot icon24/11/2004
Secretary resigned
dot icon19/05/2004
Return made up to 16/03/04; full list of members
dot icon03/12/2003
Full accounts made up to 2003-06-30
dot icon02/10/2003
Secretary's particulars changed
dot icon14/04/2003
Return made up to 16/03/03; full list of members
dot icon03/04/2003
New secretary appointed
dot icon03/04/2003
Secretary resigned
dot icon17/03/2003
Full accounts made up to 2002-06-30
dot icon04/03/2003
Director resigned
dot icon07/06/2002
Auditor's resignation
dot icon04/04/2002
Return made up to 16/03/02; full list of members
dot icon21/11/2001
Full accounts made up to 2001-06-30
dot icon26/09/2001
Director resigned
dot icon24/09/2001
Director's particulars changed
dot icon28/03/2001
Return made up to 16/03/01; full list of members
dot icon17/01/2001
Full accounts made up to 2000-06-30
dot icon25/04/2000
Full accounts made up to 1999-06-30
dot icon23/03/2000
Return made up to 16/03/00; full list of members
dot icon03/02/2000
Dec mort/charge *
dot icon15/04/1999
Return made up to 16/03/99; full list of members
dot icon15/04/1999
Location of register of members address changed
dot icon15/04/1999
Location of debenture register address changed
dot icon11/03/1999
Full accounts made up to 1998-06-30
dot icon23/04/1998
Partic of mort/charge *
dot icon01/04/1998
Return made up to 16/03/98; full list of members
dot icon04/02/1998
Dec mort/charge *
dot icon05/01/1998
Dec mort/charge *
dot icon04/01/1998
New director appointed
dot icon04/01/1998
New director appointed
dot icon04/01/1998
New director appointed
dot icon17/12/1997
Dec mort/charge *
dot icon16/12/1997
Director resigned
dot icon16/12/1997
Director resigned
dot icon16/12/1997
New director appointed
dot icon10/12/1997
Full accounts made up to 1997-06-30
dot icon10/12/1997
Accounting reference date shortened from 31/10/97 to 30/06/97
dot icon07/11/1997
Dec mort/charge *
dot icon30/10/1997
Dec mort/charge *
dot icon29/08/1997
Full accounts made up to 1996-10-31
dot icon25/07/1997
Dec mort/charge *
dot icon26/06/1997
Dec mort/charge *
dot icon13/05/1997
Director resigned
dot icon01/05/1997
Return made up to 16/03/97; full list of members
dot icon01/05/1997
Location of debenture register address changed
dot icon01/05/1997
Director resigned
dot icon01/05/1997
Registered office changed on 01/05/97 from: claremont house 20 north claremont street glasgow G3 7LE
dot icon01/05/1997
Location of register of members
dot icon15/04/1997
Dec mort/charge *
dot icon22/01/1997
Dec mort/charge *
dot icon10/09/1996
Secretary's particulars changed
dot icon06/08/1996
Secretary resigned
dot icon06/08/1996
New secretary appointed
dot icon05/06/1996
Dec mort/charge *
dot icon04/06/1996
Full accounts made up to 1995-10-31
dot icon01/05/1996
Dec mort/charge *
dot icon19/04/1996
Dec mort/charge *
dot icon03/04/1996
Alterations to a floating charge
dot icon29/03/1996
Alterations to a floating charge
dot icon29/03/1996
Alterations to a floating charge
dot icon28/03/1996
Return made up to 16/03/96; no change of members
dot icon13/02/1996
Dec mort/charge *
dot icon13/02/1996
Dec mort/charge *
dot icon12/02/1996
Alterations to a floating charge
dot icon12/02/1996
Alterations to a floating charge
dot icon12/02/1996
Alterations to a floating charge
dot icon12/02/1996
Alterations to a floating charge
dot icon12/02/1996
Alterations to a floating charge
dot icon12/02/1996
Alterations to a floating charge
dot icon12/02/1996
Alterations to a floating charge
dot icon12/02/1996
Alterations to a floating charge
dot icon12/02/1996
Partic of mort/charge *
dot icon12/02/1996
Partic of mort/charge *
dot icon12/02/1996
Partic of mort/charge *
dot icon12/02/1996
Partic of mort/charge *
dot icon08/02/1996
Dec mort/charge *
dot icon08/02/1996
Dec mort/charge *
dot icon08/02/1996
Dec mort/charge *
dot icon08/02/1996
Dec mort/charge *
dot icon05/01/1996
Partic of mort/charge *
dot icon21/12/1995
Alterations to a floating charge
dot icon20/12/1995
Alterations to a floating charge
dot icon20/12/1995
Alterations to a floating charge
dot icon20/12/1995
Partic of mort/charge *
dot icon17/11/1995
Alterations to a floating charge
dot icon17/11/1995
Alterations to a floating charge
dot icon17/11/1995
Alterations to a floating charge
dot icon17/11/1995
Alterations to a floating charge
dot icon17/11/1995
Partic of mort/charge *
dot icon17/11/1995
Partic of mort/charge *
dot icon17/11/1995
Partic of mort/charge *
dot icon17/11/1995
Partic of mort/charge *
dot icon17/11/1995
Partic of mort/charge *
dot icon14/11/1995
Alterations to a floating charge
dot icon14/11/1995
Alterations to a floating charge
dot icon14/11/1995
Alterations to a floating charge
dot icon14/11/1995
Alterations to a floating charge
dot icon14/11/1995
Alterations to a floating charge
dot icon14/11/1995
Alterations to a floating charge
dot icon20/09/1995
Dec mort/charge *
dot icon20/09/1995
Dec mort/charge *
dot icon20/09/1995
Dec mort/charge *
dot icon20/09/1995
Dec mort/charge *
dot icon20/09/1995
Dec mort/charge *
dot icon20/09/1995
Dec mort/charge *
dot icon20/09/1995
Dec mort/charge *
dot icon29/08/1995
Partic of mort/charge *
dot icon29/08/1995
Partic of mort/charge *
dot icon29/08/1995
Partic of mort/charge *
dot icon29/08/1995
Partic of mort/charge *
dot icon22/08/1995
Alterations to a floating charge
dot icon22/08/1995
Alterations to a floating charge
dot icon22/08/1995
Alterations to a floating charge
dot icon22/08/1995
Alterations to a floating charge
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/08/1995
Dec mort/charge *
dot icon09/04/1995
Full accounts made up to 1994-10-31
dot icon09/04/1995
Return made up to 16/03/95; full list of members
dot icon27/03/1995
Partic of mort/charge *
dot icon24/03/1995
Alterations to a floating charge
dot icon24/03/1995
Alterations to a floating charge
dot icon01/03/1995
Alterations to a floating charge
dot icon24/02/1995
Alterations to a floating charge
dot icon24/02/1995
Partic of mort/charge *
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/11/1994
Partic of mort/charge *
dot icon02/11/1994
Alterations to a floating charge
dot icon02/11/1994
Alterations to a floating charge
dot icon07/07/1994
Full accounts made up to 1993-10-31
dot icon02/06/1994
Partic of mort/charge *
dot icon26/05/1994
Alterations to a floating charge
dot icon28/04/1994
Partic of mort/charge *
dot icon28/04/1994
Partic of mort/charge *
dot icon26/04/1994
Alterations to a floating charge
dot icon26/04/1994
Alterations to a floating charge
dot icon25/04/1994
Alterations to a floating charge
dot icon25/04/1994
Alterations to a floating charge
dot icon12/04/1994
Return made up to 16/03/94; no change of members
dot icon18/03/1994
Partic of mort/charge *
dot icon18/03/1994
Partic of mort/charge *
dot icon11/03/1994
Alterations to a floating charge
dot icon11/03/1994
Alterations to a floating charge
dot icon11/03/1994
Alterations to a floating charge
dot icon11/03/1994
Alterations to a floating charge
dot icon13/01/1994
Partic of mort/charge *
dot icon10/01/1994
Alterations to a floating charge
dot icon30/12/1993
Alterations to a floating charge
dot icon15/11/1993
Alterations to a floating charge
dot icon12/11/1993
Partic of mort/charge *
dot icon12/11/1993
Partic of mort/charge *
dot icon03/11/1993
Alterations to a floating charge
dot icon03/11/1993
Alterations to a floating charge
dot icon03/11/1993
Alterations to a floating charge
dot icon03/11/1993
Alterations to a floating charge
dot icon11/08/1993
Partic of mort/charge *
dot icon11/08/1993
Partic of mort/charge *
dot icon05/08/1993
Alterations to a floating charge
dot icon05/08/1993
Alterations to a floating charge
dot icon26/05/1993
Alterations to a floating charge
dot icon25/05/1993
Alterations to a floating charge
dot icon24/05/1993
Partic of mort/charge *
dot icon21/05/1993
Alterations to a floating charge
dot icon21/05/1993
Partic of mort/charge *
dot icon18/05/1993
Partic of mort/charge *
dot icon19/04/1993
Partic of mort/charge *
dot icon15/04/1993
Full accounts made up to 1992-09-30
dot icon13/04/1993
Alterations to a floating charge
dot icon26/03/1993
Director's particulars changed
dot icon26/03/1993
Return made up to 16/03/93; no change of members
dot icon26/03/1993
Director's particulars changed
dot icon12/03/1993
Partic of mort/charge *
dot icon10/03/1993
Partic of mort/charge *
dot icon08/03/1993
Director resigned;new director appointed
dot icon04/03/1993
Alterations to a floating charge
dot icon22/02/1993
Partic of mort/charge *
dot icon19/02/1993
Partic of mort/charge *
dot icon09/02/1993
Alterations to a floating charge
dot icon09/02/1993
Alterations to a floating charge
dot icon25/01/1993
Partic of mort/charge *
dot icon14/01/1993
Alterations to a floating charge
dot icon06/01/1993
Partic of mort/charge *
dot icon05/01/1993
Partic of mort/charge *
dot icon24/12/1992
Alterations to a floating charge
dot icon23/12/1992
Alterations to a floating charge
dot icon10/12/1992
Accounting reference date extended from 30/09 to 31/10
dot icon09/12/1992
Partic of mort/charge *
dot icon02/12/1992
Alterations to a floating charge
dot icon18/11/1992
Partic of mort/charge *
dot icon09/11/1992
Partic of mort/charge *
dot icon04/11/1992
Alterations to a floating charge
dot icon04/11/1992
Alterations to a floating charge
dot icon03/11/1992
Dec mort/charge *
dot icon30/10/1992
Partic of mort/charge *
dot icon30/10/1992
Alterations to a floating charge
dot icon23/10/1992
Partic of mort/charge *
dot icon23/10/1992
Partic of mort/charge *
dot icon13/10/1992
Partic of mort/charge *
dot icon09/10/1992
Dec mort/charge release *
dot icon09/10/1992
Alterations to a floating charge
dot icon09/10/1992
Alterations to a floating charge
dot icon01/10/1992
Partic of mort/charge *
dot icon01/10/1992
Partic of mort/charge *
dot icon01/10/1992
Partic of mort/charge *
dot icon24/09/1992
Alterations to a floating charge
dot icon24/09/1992
Alterations to a floating charge
dot icon24/09/1992
Alterations to a floating charge
dot icon22/09/1992
Dec mort/charge *
dot icon18/09/1992
Partic of mort/charge *
dot icon18/09/1992
Partic of mort/charge *
dot icon18/09/1992
Partic of mort/charge *
dot icon18/09/1992
Partic of mort/charge *
dot icon14/08/1992
Partic of mort/charge *
dot icon04/08/1992
Full accounts made up to 1991-09-30
dot icon29/07/1992
Partic of mort/charge *
dot icon12/06/1992
Dec mort/charge *
dot icon12/06/1992
Dec mort/charge *
dot icon12/06/1992
Dec mort/charge *
dot icon12/06/1992
Dec mort/charge *
dot icon12/06/1992
Dec mort/charge *
dot icon12/06/1992
Dec mort/charge *
dot icon10/04/1992
Return made up to 16/03/92; full list of members
dot icon14/02/1992
New director appointed
dot icon14/02/1992
New director appointed
dot icon23/01/1992
Certificate of change of name
dot icon23/01/1992
Certificate of change of name
dot icon18/11/1991
Dec mort/charge 13773
dot icon14/11/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/11/1991
Director resigned;new director appointed
dot icon14/11/1991
Director resigned;new director appointed
dot icon08/11/1991
Declaration of assistance for shares acquisition
dot icon08/11/1991
Director resigned
dot icon08/11/1991
Director resigned
dot icon08/11/1991
Auditor's resignation
dot icon08/11/1991
Ad 18/10/91--------- £ si 5000000@1=5000000 £ ic 100000/5100000
dot icon08/11/1991
Nc inc already adjusted 18/10/91
dot icon08/11/1991
Memorandum and Articles of Association
dot icon08/11/1991
Memorandum and Articles of Association
dot icon08/11/1991
Resolutions
dot icon08/11/1991
Resolutions
dot icon08/11/1991
Resolutions
dot icon06/11/1991
Partic of mort/charge 13220
dot icon06/11/1991
Partic of mort/charge 13219
dot icon06/11/1991
Partic of mort/charge 13218
dot icon06/11/1991
Partic of mort/charge 13217
dot icon06/11/1991
Partic of mort/charge 13216
dot icon06/11/1991
Partic of mort/charge 13215
dot icon30/10/1991
Partic of mort/charge 12944
dot icon30/10/1991
Partic of mort/charge 12943
dot icon30/10/1991
Partic of mort/charge 12942
dot icon30/10/1991
Partic of mort/charge 12341
dot icon30/10/1991
Partic of mort/charge 12940
dot icon30/10/1991
Partic of mort/charge 12939
dot icon25/10/1991
Alterations to a floating charge
dot icon24/10/1991
Partic of mort/charge 12729
dot icon04/06/1991
Full accounts made up to 1990-09-30
dot icon04/06/1991
Return made up to 06/02/91; change of members
dot icon02/10/1990
Partic of mort/charge 10883
dot icon01/05/1990
Full accounts made up to 1989-09-30
dot icon01/05/1990
Return made up to 16/03/90; full list of members
dot icon15/03/1990
Secretary resigned;new secretary appointed;director resigned
dot icon15/03/1990
Director's particulars changed
dot icon18/10/1989
New director appointed
dot icon02/10/1989
Registered office changed on 02/10/89 from: savoy tower 77 renfrew street glasgow G2 3B2
dot icon07/03/1989
Return made up to 08/02/89; full list of members
dot icon07/03/1989
Full accounts made up to 1988-09-30
dot icon15/11/1988
Director resigned;new director appointed
dot icon08/11/1988
Director resigned
dot icon08/11/1988
Director's particulars changed
dot icon08/11/1988
New director appointed
dot icon08/11/1988
New director appointed
dot icon20/09/1988
Certificate of change of name
dot icon20/09/1988
Certificate of change of name
dot icon10/08/1988
Director resigned;new director appointed
dot icon06/06/1988
Director resigned
dot icon18/05/1988
Return made up to 25/02/88; full list of members
dot icon18/05/1988
Full accounts made up to 1987-09-30
dot icon22/01/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon20/11/1986
Accounting reference date notified as 30/09
dot icon10/11/1986
New director appointed
dot icon10/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/10/1986
Certificate of change of name
dot icon14/07/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2022
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gordon Cochrane
Director
01/09/1997 - 31/12/2002
16
Milne, Hamish
Director
01/09/1997 - 20/07/2001
21
Milne, Stewart
Director
01/09/1997 - Present
51
Mackintosh, Alistair
Director
17/12/1991 - 11/02/1993
1
Mackay, Hugh James
Director
01/09/1997 - 20/07/2005
12

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMBION HOMES LIMITED

AMBION HOMES LIMITED is an(a) Dissolved company incorporated on 17/07/1986 with the registered office located at Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen AB32 6JQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBION HOMES LIMITED?

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AMBION HOMES LIMITED is currently Dissolved. It was registered on 17/07/1986 and dissolved on 28/05/2024.

Where is AMBION HOMES LIMITED located?

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AMBION HOMES LIMITED is registered at Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen AB32 6JQ.

What does AMBION HOMES LIMITED do?

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AMBION HOMES LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for AMBION HOMES LIMITED?

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The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.