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AMBICO OFFSHORE LIMITED

Company number SC400323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2023 AA Micro company accounts made up to 31 May 2023
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
07 Apr 2023 TM01 Termination of appointment of Pamela Petrie as a director on 6 April 2023
10 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
25 Oct 2022 AA Micro company accounts made up to 31 May 2022
11 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
29 Nov 2021 AD01 Registered office address changed from 24 Crollshillock Place Newtonhill Stonehaven AB39 3RF to The Old City Club 6 Southesk Street Brechin DD9 6DY on 29 November 2021
23 Aug 2021 AA Micro company accounts made up to 31 May 2021
01 Feb 2021 PSC04 Change of details for Mr Andrew Petrie as a person with significant control on 1 February 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
15 Sep 2020 AA Micro company accounts made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
12 Nov 2019 AA Micro company accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
10 Aug 2017 AA Micro company accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
07 Oct 2016 AA Micro company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10
21 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
05 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10
16 Sep 2014 AP01 Appointment of Mrs Pamela Petrie as a director on 1 June 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 10