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 2021, are next due on 28 February 2023, 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 NumberSC285425
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2023
Accounts Last Made Up Date31/05/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/06/2023
Last Made Up Date27/05/2022

Return

Next Due Date24/06/2017
Last Made Up Date27/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
(~55 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
(~50 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
  • Current Secretary
Appointed on 27/08/2008

Shareholders

(Persons of Significant Control)
Mr Hans Inge Myrhaug
(~50 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
(~55 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
ABRADO WELLBORE SERVICES LIMITED
  • STRONACHS SECRETARIES LIMITED
Source: Companies House
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 local scale
Map of AMBIESENSE LIMITED at district scale
Map of AMBIESENSE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Source: Companies House
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)