AMBRION TECHNOLOGIES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | STRUCK OFF AND DISSOLVED |
| 06/08/196 August 2019 | FIRST GAZETTE |
| 26/02/1926 February 2019 | CESSATION OF JILLIAN MILNE AS A PSC |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, SECRETARY JILLIAN MILNE |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN MILNE |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 30/07/1730 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILLIAN MILNE |
| 30/07/1730 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MILNE |
| 15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/07/1629 July 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM C/O MORRIS & YOUNG CHARTERED ACCOUNTANTS 6 ATHOLL CRESCENT PERTH PERTH & KINROSS PH1 5JN |
| 02/06/152 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/06/1430 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/05/1324 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/05/1228 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 3 HIGH STREET KINROSS KINROSS-SHIRE KY13 8AU |
| 22/06/1122 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBYN MILNE |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/07/107 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILNE / 12/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MILNE / 12/05/2010 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MISS ROBYN ELLEN MILNE |
| 22/06/0922 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MILNE |
| 26/03/0926 March 2009 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/06/043 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: C/O BKR HAINES WATTS CHARTERED ACCOUNTANTS 'Q'COURT, 3 QUALITY STREET EDINBURGH, MIDLOTHIAN, EH4 5BP |
| 27/05/0227 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 01/04/021 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: C/O ANGSTROM (FITTINGS) LIMITED NETTLEHILL ROAD,HOUSTOUN IND EST LIVINGSTON WEST LOTHIAN EH54 5DL |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: C/O CHRISTIES (AUDITORS) LTD. 11 GROVE STREET EDINBURGH MIDLOTHIAN EH3 8AF |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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