AMBION LIMITED

Key Data

Status

Active

Company No.

SC132523

Incorporation date

18/06/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1991)

18/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (4 pages)

21/01/2026

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 2026-01-21

View PDF (1 pages)

21/01/2026

Secretary's details changed for Mrs Annie Lindsay Parkhill on 2026-01-21

View PDF (1 pages)

21/01/2026

Director's details changed for Gavin Cameron Loudon on 2026-01-21

View PDF (2 pages)

21/01/2026

Change of details for Gavin Cameron Loudon as a person with significant control on 2026-01-21

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (4 pages)

17/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

18/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

28/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

23/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

11/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

27/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

16/06/2021

Appointment of Mrs Annie Lindsay Parkhill as a secretary on 2021-06-16

View PDF (2 pages)

16/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

16/06/2021

Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 2021-06-16

View PDF (1 pages)

16/06/2021

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 2021-06-16

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

26/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

11/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

19/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

27/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

28/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

22/08/2017

Notification of Gavin Loudon as a person with significant control on 2017-07-01

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

07/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (3 pages)

07/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (3 pages)

10/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

07/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (3 pages)

28/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

19/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (3 pages)

19/06/2013

Termination of appointment of Macdonalds as a secretary

View PDF (1 pages)

12/03/2013

Registered office address changed from 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 2013-03-12

View PDF (1 pages)

27/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

25/02/2013

Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on 2013-02-25

View PDF (1 pages)

25/02/2013

Appointment of Morton Fraser Secretaries Limited as a secretary

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (3 pages)

08/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (3 pages)

21/06/2011

Director's details changed for Gavin Cameron Loudon on 2011-06-21

View PDF (2 pages)

22/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

18/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

18/06/2010

Secretary's details changed for Macdonalds on 2010-06-18

View PDF (2 pages)

29/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

18/06/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

05/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

10/07/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

10/07/2008

Secretary's change of particulars / macdonalds / 25/06/2008

View PDF (1 pages)

28/02/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

12/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

05/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

02/08/2006

Return made up to 18/06/06; full list of members

View PDF (6 pages)

24/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

24/06/2005

Return made up to 18/06/05; full list of members

View PDF (6 pages)

19/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

29/06/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

17/07/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

30/06/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

26/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

28/06/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

09/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

24/07/2001

Registered office changed on 24/07/01 from: 1 claremont terrace glasgow G3 7UQ

View PDF (1 pages)

20/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

25/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

13/07/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

18/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

16/08/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

05/05/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

07/07/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

28/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

31/07/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

25/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

07/08/1996

Return made up to 18/06/96; no change of members

View PDF (4 pages)

14/03/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

06/07/1995

Return made up to 18/06/95; full list of members

View PDF (6 pages)

28/04/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (1 pages)

17/06/1994

Return made up to 18/06/94; no change of members

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17/06/1994

Secretary resigned;new secretary appointed;director's particulars changed

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29/04/1994

Accounts for a dormant company made up to 1993-06-30

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22/06/1993

Return made up to 18/06/93; no change of members

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22/02/1993

Accounts for a dormant company made up to 1992-06-30

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22/02/1993

Resolutions

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03/07/1992

Return made up to 18/06/92; full list of members

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20/06/1991

Registered office changed on 20/06/91 from: 24 great king street edinburgh EH3 6QN

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20/06/1991

New secretary appointed;director resigned

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20/06/1991

Secretary resigned;new director appointed

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18/06/1991

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/08/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MFMAC SECRETARIES LIMITED	Corporate Secretary	25/02/2013 - 16/06/2021	416
GENKH GATEWAY, LLC	Corporate Secretary	06/06/1994 - 22/02/2013	1422
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	18/06/1991 - 18/06/1991	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	18/06/1991 - 18/06/1991	3784
Loudon, Gavin Cameron	Director	18/06/1991 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMBION LIMITED

AMBION LIMITED is an(a) Active company incorporated on 18/06/1991 with the registered office located at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ. There are currently 2 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 LIMITED?

AMBION LIMITED is currently Active. It was registered on 18/06/1991 .

Where is AMBION LIMITED located?

AMBION LIMITED is registered at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ.

What does AMBION LIMITED do?

AMBION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMBION LIMITED?

The latest filing was on 18/03/2026: Accounts for a dormant company made up to 2025-06-30.