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Company Information for

AMBION COMMERCIAL LIMITED

C/O PARKHILL MACKIE & CO, 60 WELLINGTON STREET, GLASGOW, G2 6HJ,
Company Registration Number
SC132525
Private Limited Company
Active

Company Overview

About Ambion Commercial Ltd
AMBION COMMERCIAL LIMITED was founded on 1991-06-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ambion Commercial Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMBION COMMERCIAL LIMITED
 
Legal Registered Office
C/O PARKHILL MACKIE & CO
60 WELLINGTON STREET
GLASGOW
G2 6HJ
Other companies in G2
 
Filing Information
Company Number SC132525
Company ID Number SC132525
Date formed 1991-06-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:05:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBION COMMERCIAL LIMITED
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Company Officers of AMBION COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2013-02-25
GAVIN CAMERON LOUDON
 Director 1991-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
MACDONALDS
 Company Secretary 1994-06-06 2013-02-25
GEORGE GREG MORRIS
 Company Secretary 1991-06-18 1994-06-06
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1991-06-18 1991-06-18
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1991-06-18 1991-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN CAMERON LOUDON SF 3038 LIMITED Director 2006-04-21 CURRENT 2006-03-09 Active - Proposal to Strike off
GAVIN CAMERON LOUDON THE GREENLAW DEVELOPMENT COMPANY LIMITED Director 2006-04-05 CURRENT 2001-12-31 Active - Proposal to Strike off
GAVIN CAMERON LOUDON UBERIOR (GLASGOW) LIMITED Director 2000-08-18 CURRENT 1998-11-16 Active
GAVIN CAMERON LOUDON UBERIOR (WEST) LIMITED Director 2000-08-18 CURRENT 1999-01-21 Active
GAVIN CAMERON LOUDON AMBION LIMITED Director 1991-06-18 CURRENT 1991-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-16AP03Appointment of Mrs Annie Lindsay Parkhill as company secretary on 2021-06-16
2021-06-16TM02Termination of appointment of Morton Fraser Secretaries Limited on 2021-06-16
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM 6th Floor 145 st Vincent Street Glasgow G2 5JF
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN CAMERON LOUDON
2018-02-27PSC09Withdrawal of a person with significant control statement on 2018-02-27
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0116/03/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-28AR0116/03/13 ANNUAL RETURN FULL LIST
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM St Stephens House 279 Bath Street Glasgow G2 4JL
2013-02-25AP04Appointment of corporate company secretary Morton Fraser Secretaries Limited
2013-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MACDONALDS
2012-03-19AR0116/03/12 ANNUAL RETURN FULL LIST
2012-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-22AR0116/03/11 ANNUAL RETURN FULL LIST
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-04-06AR0116/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 01/10/2009
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-18363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-04-21363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-03363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-22363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-22288cSECRETARY'S PARTICULARS CHANGED
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-07363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-04-15363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-23363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-04-09363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 1 CLAREMONT TERRACE GLASGOW G3 7UQ
2001-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-22363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-04-18363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-05-05363sRETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-04-22363sRETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1997-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-04-25363sRETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
1996-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-03-11363sRETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1995-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-04-09363sRETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
1994-06-16363sRETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
1994-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
1994-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-06-22363sRETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
1993-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1993-02-22SRES03EXEMPTION FROM APPOINTING AUDITORS 18/02/93
1992-07-03363sRETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
1991-06-20288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-06-20288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-06-20287REGISTERED OFFICE CHANGED ON 20/06/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1991-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMBION COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBION COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBION COMMERCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBION COMMERCIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBION COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBION COMMERCIAL LIMITED
Trademarks
We have not found any records of AMBION COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBION COMMERCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMBION COMMERCIAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMBION COMMERCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBION COMMERCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBION COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 6HJ