AMBIESENSE LIMITED
AMBIESENSE LIMITED is an active private limited company, incorporated on 27 May 2005. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AMBIESENSE LIMITED previously had the company name MOUNTWEST 607 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC285425 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 ALBYN PLACE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1YL |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/06/2024 |
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Last Made Up Date | 27/05/2023 |
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Return
Next Due Date | 24/06/2017 |
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Last Made Up Date | 27/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63990 - Other information service activities n.e.c.
Company Name History
From 20/06/2005 onwards:
AMBIESENSE LIMITED
Prior to 20/06/2005:
MOUNTWEST 607 LIMITED
Directors
(The company's officers)
DR AYSE SAFIYE GOKER (BSC HONS PHD)
(~57 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as SCIENTIST/CEO
- Usually resident in UNITED KINGDOM
Appointed on 20/06/2005
MR HANS INGE MYRHAUG
(~51 year old Norwegian national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as CEO-DAILY MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 09/07/2007
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Appointed on 27/08/2008
Shareholders
(Persons of Significant Control)
Mr Hans Inge Myrhaug
(~51 year old Norwegian national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Ayse Safiye Goker
(~57 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMBIESENSE LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1YL.
Map of AMBIESENSE LIMITED at local scale
Map of AMBIESENSE LIMITED at district scale
More Companies in AB10 1YL
Other companies with registered offices in AB10 1YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)