Company Information for

AMBS 1 LIMITED

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

Company Registration Number

SC292392

Private Limited Company

Liquidation

About Ambs 1 Ltd

AMBS 1 LIMITED was founded on 2005-10-28 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ambs 1 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
AMBS 1 LIMITED
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in G72
Previous Names
MM&S (5037) LIMITED
16/12/2005

Filing Information

Company NumberSC292392
Date formed2005-10-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return28/10/2015
Filing return next due25/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-06-05 19:17:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alison Margaret Shepley Company Secretary 2008-02-28 UNITED KINGDOM
Westley Maffei Director ASSISTANT COMPANY SECRETARY 2017-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lee James Mills Director 2008-02-12 2018-08-23
Timothy Francis George Director 2008-02-12 2017-06-30
Claudia Suzanne Goodman Company Secretary 2005-12-12 2008-02-28
Am Nominees Limited Director 2007-03-07 2008-02-12
Craig Matthew Mcgilvray Director 2005-12-12 2008-02-12
John James Taylor Director 2005-12-12 2007-08-20
Maclay Murray & Spens Llp Nominated Secretary 2005-10-28 2005-12-12
Vindex Limited Nominated Director 2005-10-28 2005-12-12
Vindex Services Limited Nominated Director 2005-10-28 2005-12-12

Related Directorships for Alison Margaret Shepley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Margaret Shepley AMEY DEFENCE SERVICES (HOUSING) LIMITEDCompany Secretary 2005-11-08 CURRENT 2005-04-19 Active
Alison Margaret Shepley BUILDING ENVIRONMENTAL HYGIENE LIMITEDCompany Secretary 2005-03-08 CURRENT 1989-07-13 Liquidation

Related Directorships for Westley Maffei

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Westley Maffei CARILLION SOLAR 1 LIMITEDDirector 2018-01-03 CURRENT 2013-09-10 Dissolved 2018-06-12
Westley Maffei CARILLION NOMINEES LIMITEDDirector 2017-10-20 CURRENT 1999-06-10 Active - Proposal to Strike off
Westley Maffei EAGA HEATING LIMITEDDirector 2017-09-11 CURRENT 2006-03-24 Active - Proposal to Strike off
Westley Maffei INSPIREDSPACES LIMITEDDirector 2017-07-01 CURRENT 1983-09-12 Liquidation
Westley Maffei AM NOMINEES LIMITEDDirector 2017-07-01 CURRENT 1984-04-12 Liquidation
Westley Maffei CARILLION QUEST TRUSTEE LIMITEDDirector 2017-07-01 CURRENT 1999-06-01 Active - Proposal to Strike off
Westley Maffei WALTER LAWRENCE DEVELOPMENTS LIMITEDDirector 2017-07-01 CURRENT 1973-07-19 Liquidation
Westley Maffei STIELL FACILITIES LIMITEDDirector 2017-07-01 CURRENT 1973-07-10 Active - Proposal to Strike off
Westley Maffei MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITEDDirector 2017-07-01 CURRENT 1997-06-26 Liquidation
Westley Maffei TOWN HOSPITALS LIMITEDDirector 2017-07-01 CURRENT 2010-05-12 Active - Proposal to Strike off
Westley Maffei EAGA NI LIMITEDDirector 2017-07-01 CURRENT 2001-05-24 Active
Westley Maffei MOWLEM SCOTLAND LIMITEDDirector 2017-07-01 CURRENT 1945-03-20 Active
Westley Maffei STIELL INFRAMAN LIMITEDDirector 2017-07-01 CURRENT 1983-07-19 Active - Proposal to Strike off
Westley Maffei CARILLION HI-TECH LIMITEDDirector 2017-07-01 CURRENT 1919-10-08 Active - Proposal to Strike off
Westley Maffei CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITEDDirector 2017-07-01 CURRENT 1974-08-09 Liquidation
Westley Maffei BUILDING ENVIRONMENTAL HYGIENE LIMITEDDirector 2017-07-01 CURRENT 1989-07-13 Liquidation
Westley Maffei CARILLION CONSTRUCTION (NOMINEES) LIMITEDDirector 2017-07-01 CURRENT 1990-11-12 Active - Proposal to Strike off
Westley Maffei BARCLAY MOWLEM (ASIA) LIMITEDDirector 2017-07-01 CURRENT 1993-04-21 Liquidation
Westley Maffei EAGA SERVICES LIMITEDDirector 2017-07-01 CURRENT 1994-09-14 Active
Westley Maffei HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITEDDirector 2017-07-01 CURRENT 1982-09-27 Liquidation
Westley Maffei GLASGOW STOCKHOLDERS TRUST LIMITEDDirector 2017-07-01 CURRENT 1927-11-30 Active - Proposal to Strike off
Westley Maffei WALTER LAWRENCE HOMES CHILTERNS LIMITEDDirector 2017-07-01 CURRENT 1976-08-16 Active - Proposal to Strike off
Westley Maffei WALTER LAWRENCE HOUSING INVESTMENTS LIMITEDDirector 2017-07-01 CURRENT 1986-10-07 Liquidation
Westley Maffei RAINE LIMITEDDirector 2017-07-01 CURRENT 1946-07-30 Liquidation
Westley Maffei JOHN MOWLEM CONSTRUCTION LIMITEDDirector 2017-07-01 CURRENT 1985-09-17 Active - Proposal to Strike off
Westley Maffei STEPHENSON MAINTENANCE LIMITEDDirector 2017-07-01 CURRENT 1936-02-03 Active - Proposal to Strike off
Westley Maffei 00199835 LIMITEDDirector 2017-07-01 CURRENT 1924-08-11 Active
Westley Maffei HALL & TAWSE NORTHERN LIMITEDDirector 2017-07-01 CURRENT 1941-09-30 Active - Proposal to Strike off
Westley Maffei J.F. MILLER PROPERTIES LIMITEDDirector 2017-07-01 CURRENT 1946-02-05 Liquidation
Westley Maffei CARILLION INSURANCE ADVISERS LIMITEDDirector 2017-07-01 CURRENT 1939-01-30 Active - Proposal to Strike off
Westley Maffei CRR PARTNERSHIP LIMITEDDirector 2017-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
Westley Maffei CARILLION DEVELOPMENTS LIMITEDDirector 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off