AMBION HOMES LIMITED

dissolved Company number SC100104

Private Limited by Shares · Incorporated on 17th Jul 1986 · Closed on 28th May 2024

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SIC code: 42990
Registered office: Aberdeen, AB32 6JQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AMBION HOMES LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 17th Jul 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Construction of other civil engineering projects n.e.c..

5 Directors View directors

16 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

42990 — Construction of other civil engineering projects n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Macgregor	Director	29th Apr 2015		British	View profile
Stewart Milne	Director	1st Sep 1997	This company	British	—
Gerald More	Director	26th Jun 2020		British	View profile
Robert Park	Secretary	3rd Sep 2020	This company	Not recorded	—
Robert Park	Director	23rd Apr 2019	This company	British	—

Other companies at this address

View all 15

Company	Number	Incorporated	Status
STEWART MILNE GROUP HOLDINGS LIMITED	SC558821	27th Feb 2017	dissolved
STEWART MILNE HOMES NORTH SCOTLAND LIMITED	SC545779	20th Sep 2016	dissolved
STEWART MILNE CENTRAL LIMITED	SC305012	5th Jul 2006	dissolved
STEWART MILNE WESTHILL LIMITED	SC305009	5th Jul 2006	dissolved
STEWART MILNE PART EXCHANGE LIMITED	SC204848	10th Mar 2000	dissolved

Showing the latest 5 of 15 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Jul 1986
Company type: Private Limited by Shares
SIC code: 42990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2022
Accounting reference date: 30th Jun

Timeline

17th Jul 1986 Company incorporated
1st Oct 1989 James Dunsmore appointed as Director
2nd Mar 1990 William Ferguson resigned as Director
2nd Mar 1990 William Ferguson resigned as Secretary
2nd Mar 1990 Peter Bailey appointed as Secretary
18th Oct 1991 Peter Bailey resigned as Director
18th Oct 1991 John Brockes resigned as Director
18th Oct 1991 James Dunsmore resigned as Director
18th Oct 1991 Steven Tolson resigned as Director
18th Oct 1991 Paul Wiltshire resigned as Director
18th Oct 1991 Marlyn Boal appointed as Director
18th Oct 1991 Gavin Loudon appointed as Director
18th Oct 1991 James Crawford appointed as Director
18th Oct 1991 Peter Bailey resigned as Secretary
18th Oct 1991 James Crawford appointed as Secretary
17th Dec 1991 Alistair Mackintosh appointed as Director
17th Dec 1991 William Bruce appointed as Director
11th Feb 1993 Alistair Mackintosh resigned as Director
11th Feb 1993 Kenneth Tierney appointed as Director
29th Mar 1996 James Crawford resigned as Secretary
29th Mar 1996 Glenn Allison appointed as Secretary
31st Mar 1996 Kenneth Tierney resigned as Director
18th Apr 1997 William Bruce resigned as Director
1st Sep 1997 Stewart Milne appointed as Director
1st Sep 1997 Marlyn Boal resigned as Director
1st Sep 1997 Gavin Loudon resigned as Director
1st Sep 1997 Hamish Milne appointed as Director
1st Sep 1997 Gordon Cochrane appointed as Director
1st Sep 1997 Hugh Mackay appointed as Director
20th Jul 2001 Hamish Milne resigned as Director
2nd Dec 2002 Glenn Allison resigned as Secretary
2nd Dec 2002 Paul Mitchell appointed as Secretary
31st Dec 2002 Gordon Cochrane resigned as Director
15th Nov 2004 Paul Mitchell resigned as Secretary
15th Nov 2004 Lesley Anderson appointed as Secretary
12th Jan 2005 John Irvine appointed as Director
20th Jul 2005 Hugh Mackay resigned as Director
16th Jul 2007 Lesley Anderson resigned as Secretary
16th Jul 2007 Pamela Corray appointed as Secretary
6th Jun 2008 Pamela Corray resigned as Secretary
6th Jun 2008 Stuart Oag appointed as Secretary
1st Feb 2013 Stuart Oag resigned as Secretary
28th May 2013 Scott Martin appointed as Secretary
30th Jan 2015 John Irvine resigned as Director
29th Apr 2015 Stuart Macgregor appointed as Director
12th Jul 2018 Scott Martin resigned as Secretary
12th Jul 2018 Michael Medine appointed as Secretary
23rd Apr 2019 Robert Park appointed as Director
26th Jun 2020 Gerald More appointed as Director
31st Jul 2020 James Crawford resigned as Director
3rd Sep 2020 Robert Park appointed as Secretary
3rd Sep 2020 Michael Medine resigned as Secretary
22nd Mar 2023 Confirmation statement made up

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