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Company Information for AMBRION TECHNOLOGIES LTD.
58 MONTGOMERY STREET, KINROSS, KY13 8EB,
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Company Registration Number
 SC196220 Private Limited Company
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Company Overview
About Ambrion Technologies Ltd.
AMBRION TECHNOLOGIES LTD. was founded on 1999-05-14 and has its registered office in Kinross. The organisation's status is listed as "Active". Ambrion Technologies Ltd. is a Private Limited Company registered in SCOTLAND with Companies House Key Data
| Company Name | |
|---|---|
| AMBRION TECHNOLOGIES LTD. | |
| Legal Registered Office | |
| 58 MONTGOMERY STREET KINROSS KY13 8EB Other companies in PH1 | |
Filing Information
| Company Number | SC196220 | |
|---|---|---|
| Company ID Number | SC196220 | |
| Date formed | 1999-05-14 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2017 | |
| Account next due | 28/02/2019 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-03 20:13:15 |
| Companies House |
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Company Officers of AMBRION TECHNOLOGIES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JILLIAN MILNE |
||
JILLIAN MILNE |
||
JOHN MILNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBYN ELLEN MILNE |
Director | ||
JAMES FRASER MILNE |
Director | ||
HOWARD WATERTON RICHARDSON |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER COMPANY SERVICES LTD. |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC07 | CESSATION OF JILLIAN MILNE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN MILNE | |
| TM02 | Termination of appointment of Jillian Milne on 2018-08-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILLIAN MILNE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MILNE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH NO UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/15 FROM C/O Morris & Young Chartered Accountants 6 Atholl Crescent Perth Perth & Kinross PH1 5JN | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/12 FROM 3 High Street Kinross Kinross-Shire KY13 8AU | |
| AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBYN MILNE | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILNE / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MILNE / 12/05/2010 | |
| AP01 | DIRECTOR APPOINTED MISS ROBYN ELLEN MILNE | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES MILNE | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: C/O BKR HAINES WATTS CHARTERED ACCOUNTANTS 'Q'COURT, 3 QUALITY STREET EDINBURGH, MIDLOTHIAN, EH4 5BP | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/05/02 | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: C/O ANGSTROM (FITTINGS) LIMITED NETTLEHILL ROAD,HOUSTOUN IND EST LIVINGSTON WEST LOTHIAN EH54 5DL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: C/O CHRISTIES (AUDITORS) LTD. 11 GROVE STREET EDINBURGH MIDLOTHIAN EH3 8AF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AMBRION TECHNOLOGIES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AMBRION TECHNOLOGIES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 27,983 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 26,859 |
Creditors and other liabilities
Filed Financial Reports
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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 AMBRION TECHNOLOGIES LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 2 |
| Cash Bank In Hand | 2012-06-01 | £ 900 |
| Cash Bank In Hand | 2011-06-01 | £ 8,169 |
| Current Assets | 2012-06-01 | £ 104,680 |
| Current Assets | 2011-06-01 | £ 56,645 |
| Debtors | 2012-06-01 | £ 103,780 |
| Debtors | 2011-06-01 | £ 48,476 |
| Fixed Assets | 2012-06-01 | £ 1,682 |
| Fixed Assets | 2011-06-01 | £ 2,242 |
| Shareholder Funds | 2012-06-01 | £ 78,379 |
| Shareholder Funds | 2011-06-01 | £ 32,028 |
| Tangible Fixed Assets | 2012-06-01 | £ 1,682 |
| Tangible Fixed Assets | 2011-06-01 | £ 2,242 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMBRION TECHNOLOGIES LTD. registering or being granted any patents Domain Names
AMBRION TECHNOLOGIES LTD. owns 1 domain names.
ambrion.co.uk
Income
Government Income
We have not found government income sources for AMBRION TECHNOLOGIES LTD.. 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 (62020 - Information technology consultancy activities) as AMBRION TECHNOLOGIES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBRION TECHNOLOGIES LTD. 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 AMBRION TECHNOLOGIES LTD. 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 AMBRION TECHNOLOGIES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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