CARILLION (AMBS) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CARILLION (AMBS) HOLDINGS LIMITED
COMPANY NUMBER
SC203910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/02/2000
(24 years and 9 months old)
WEBSITE
ALFREDMCALPINEPLC.COM
CONFIRMATION STATEMENT MADE UP TO
04/03/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
02/06/2000
14/09/2005
STIELL LIMITED
View all previous names
EDINBURGH
EH3 8EX
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
EH3 8EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION (AM) LIMITED | In Liquidation | View Report |
| CARILLION (AMBS) HOLDINGS LIMITED | Company is dissolved | View Report |
| AMBS 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2018 | Alison Margaret Shepley (908478839) has left the board |
| 27/08/2018 | Lee James Mills (905395188) has left the board |
| 15/08/2018 | Westley Maffei (918996256) has left the board |
Credit Risk Overview
Want to learn more about CARILLION (AMBS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION (AMBS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION (AMBS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Director: 01/03/2000 - 07/04/2000 (1 months) Secretary: 01/03/2000 - 07/04/2000 (1 months) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2018 | Alison Margaret Shepley (908478839) has left the board |
| 27/08/2018 | Lee James Mills (905395188) has left the board |
| 15/08/2018 | Westley Maffei (918996256) has left the board |
| 04/06/2018 | Change in Reg. Office |
| 07/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/07/2017 | New Board Member Westley Maffei (918996256) Appointed |
| 09/07/2017 | Timothy Francis George (902407516) has left the board |
| 21/06/2017 | Change in Reg. Office |
| 08/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 05/07/2016 | Michael Kasher (914018515) has left the board |
| 08/03/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
| 06/03/2013 | Change in Reg. Office |
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