AMBION HOMES LIMITED
Company is dissolved
General Information
NAME
AMBION HOMES LIMITED
COMPANY NUMBER
SC100104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
17/07/1986
(38 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
30/09/1988
24/01/1992
LOVELL HOMES (SCOTLAND) LIMITED
View all previous names
ABERDEEN
AB32 6JQ
Kestel House
3 Kilmartin Place
Tannochside Business Park
Glasgow, Lanarkshire
G71 5PH
Peregrine House, Mosscroft Avenu
Westhill Business Park
Aberdeen
AB32 6JQ
AB32 6JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEWART MILNE HOLDINGS LIMITED | Company is dissolved | View Report |
| AMBION HOMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 25/07/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 25/07/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
Credit Risk Overview
Want to learn more about AMBION HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBION HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBION HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1943 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
Born in Jun 1938 |
Resigned | Director&Secretary |
Current: 1 Past: 71 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 25/07/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 25/07/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 25/07/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 18/07/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 18/07/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 18/07/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 18/07/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 04/07/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 04/07/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 04/07/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 04/07/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 06/06/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 06/06/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 06/06/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 06/06/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 15/09/2020 | New Company Secretary Robert Fraser Pearson Park (927411800) Appointed |
| 08/09/2020 | Michael Sinclair Medine (924856849) has left the board |
| 04/08/2020 | James Crawford (900081170) has left the board |
| 01/07/2020 | New Board Member Gerald Campbell More (921120870) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 12/07/2019 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 20/07/2018 | New Company Secretary Michael Sinclair Medine (924856849) Appointed |
| 19/07/2018 | Scott Craig Martin (917878034) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 11/04/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 03/07/2015 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 20/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 27/02/2015 | John Christopher Irvine (903844206) has left the board |
| 21/03/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 08/06/2013 | New Annual Return filed |
| 07/06/2013 | New Company Secretary Scott Craig Martin (917878034) Appointed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
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