AMBS 1 LIMITED

Atria One Atria One, Edinburgh, EH3 8EX, United Kingdom
StatusLIQUIDATION
Company No.SC292392
CategoryPrivate Limited Company
Incorporated28 Oct 2005
Age18 years, 6 months, 1 day
JurisdictionScotland

SUMMARY

AMBS 1 LIMITED is an liquidation private limited company with number SC292392. It was incorporated 18 years, 6 months, 1 day ago, on 28 October 2005. The company address is Atria One Atria One, Edinburgh, EH3 8EX, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2018
Next made up31 Dec 2017
Last Accounts
Period end31 Dec 2016
Period start01 Jan 2016
Made up to31 Dec 2016
TypeDormant
Next Accounts
Period end31 Dec 2017
Period start01 Jan 2017
Due on30 Sep 2018

Nature of Business (SIC)

74990Non-trading company

Previous names

2005-12-16AMBS 1 LIMITED
2005-10-28MM&S (5037) LIMITED

Confirmation Statment

Next due date11 Nov 2018
Next made up28 Oct 2018
Last made up28 Oct 2017

People

GOODMAN, Claudia Suzanne

Secretary

Solicitor

RESIGNED

Assigned on 12 Dec 2005

Resigned on 28 Feb 2008

Time on role 2 years, 2 months, 16 days

SHEPLEY, Alison Margaret

Secretary

RESIGNED

Assigned on 28 Feb 2008

Resigned on 21 Dec 2018

Time on role 10 years, 9 months, 22 days

MACLAY MURRAY & SPENS LLP

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Oct 2005

Resigned on 12 Dec 2005

Time on role 1 month, 15 days

GEORGE, Timothy Francis

Director

Chartered Secretary

RESIGNED

Assigned on 12 Feb 2008

Resigned on 30 Jun 2017

Time on role 9 years, 4 months, 18 days

MAFFEI, Westley Anthony

Director

Assistant Company Secretary

RESIGNED

Assigned on 01 Jul 2017

Resigned on 11 Sep 2018

Time on role 1 year, 2 months, 10 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AMBS 1 LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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