Company Information for

CARILLION (AMBS) HOLDINGS LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,

Company Registration Number

SC203910

Private Limited Company

Liquidation

About Carillion (ambs) Holdings Ltd

CARILLION (AMBS) HOLDINGS LIMITED was founded on 2000-02-14 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Carillion (ambs) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CARILLION (AMBS) HOLDINGS LIMITED
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in G72
Previous Names
CARILLION (AMBS) HOLDINGS, LIMITED
18/03/2008
CARILLION (AMBS) HOLDINGS LIMITED
18/03/2008
CARILLION (AMBS) (HOLDINGS) LIMITED
18/03/2008
ALFRED MCALPINE BUSINESS SERVICES (HOLDINGS) LIMITED
18/03/2008
STIELL LIMITED
14/09/2005

Filing Information

Company NumberSC203910
Date formed2000-02-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return04/03/2016
Filing return next due01/04/2017
Type of accountsDORMANT
Last Datalog update:
2020-07-14 23:20:49
Primary Source:
Companies House
There are no current directors or officers recorded

Previous Directors

Officer Role Date AppointedDate Resigned
Alison Margaret Shepley Company Secretary 2008-02-28 2018-09-03
Lee James Mills Director 2008-02-12 2018-08-23
Westley Maffei Director 2017-07-01 2018-08-09
Timothy Francis George Director 2008-02-12 2017-06-30
Michael Harrison Kasher Director 2012-02-29 2016-06-30
Richard Ian Sykes Director 2010-09-22 2012-02-29
Claudia Suzanne Goodman Company Secretary 2006-02-10 2008-02-28
Am Nominees Limited Director 2003-08-01 2008-02-12
Craig Matthew Mcgilvray Director 2000-03-01 2008-02-12
Dominic Joseph Lavelle Director 2005-02-14 2007-04-23
Caroline Patricia Higgins Company Secretary 2004-11-25 2006-02-10
William Macdonald Allan Director 2000-03-01 2005-03-31
Garry James Forster Company Secretary 2002-03-05 2004-11-25
William Alexander Loch Director 2000-07-01 2004-10-01
Edward George Smyth Director 2000-05-02 2004-04-30
Ian Michael Grice Director 2002-03-05 2003-08-01
Andrew Philip Jackson Director 2002-03-05 2003-08-01
Andrew Philip Jackson Company Secretary 2002-03-05 2003-03-05
James Desmond Barrett Director 2000-03-01 2002-10-11
Ian Michael Grice Company Secretary 2002-03-05 2002-03-05
Maclay Murray & Spens Llp Nominated Secretary 2000-04-07 2002-03-05
James Cooper Director 2000-03-01 2002-03-05
Brian Stanley Mawhinney Director 2000-05-01 2002-03-05
Maurice Mcbride Director 2000-06-26 2002-03-05
Alan Sydney Thompson Director 2000-03-01 2002-03-05
Brian Ringrose Dixon Director 2000-03-01 2000-04-16
James Donald Company Secretary 2000-03-01 2000-04-07
James Donald Director 2000-03-01 2000-04-07
Maclay Murray & Spens Llp Nominated Secretary 2000-02-14 2000-03-01
Vindex Limited Nominated Director 2000-02-14 2000-03-01
Vindex Services Limited Nominated Director 2000-02-14 2000-03-01
No directorships for current directors found at other companies