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Company Information for

CARILLION (AMBS) HOLDINGS LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
Company Registration Number
SC203910
Private Limited Company
Active

Company Overview

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 "Active". 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, LIMITED18/03/2008
CARILLION (AMBS) HOLDINGS LIMITED18/03/2008
CARILLION (AMBS) (HOLDINGS) LIMITED18/03/2008
ALFRED MCALPINE BUSINESS SERVICES (HOLDINGS) LIMITED18/03/2008
STIELL LIMITED14/09/2005
M M & S (2614) LIMITED02/06/2000
Filing Information
Company Number SC203910
Company ID Number SC203910
Date formed 2000-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-06-07 13:51:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION (AMBS) HOLDINGS LIMITED

Company Officers of CARILLION (AMBS) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARGARET SHEPLEY
Company Secretary 2008-02-28
WESTLEY MAFFEI
Director 2017-07-01
LEE JAMES MILLS
Director 2008-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARGARET SHEPLEY CARILLION (AMBS) LIMITED Company Secretary 2008-02-28 CURRENT 1938-03-15 Liquidation
ALISON MARGARET SHEPLEY AMBS 1 LIMITED Company Secretary 2008-02-28 CURRENT 2005-10-28 Active
ALISON MARGARET SHEPLEY CARILLION ASSET MANAGEMENT LIMITED Company Secretary 2008-02-28 CURRENT 1973-07-16 Liquidation
ALISON MARGARET SHEPLEY CARILLIONAMEY (HOUSING PRIME) LIMITED Company Secretary 2005-11-08 CURRENT 2005-04-19 Active
ALISON MARGARET SHEPLEY BUILDING ENVIRONMENTAL HYGIENE LIMITED Company Secretary 2005-03-08 CURRENT 1989-07-13 Active
ALISON MARGARET SHEPLEY CARILLION PROPERTY SERVICES LIMITED Company Secretary 2003-06-30 CURRENT 2001-11-14 Liquidation
ALISON MARGARET SHEPLEY CARILLION SERVICES LIMITED Company Secretary 2002-09-18 CURRENT 1995-01-19 Liquidation
WESTLEY MAFFEI CARILLION SOLAR 1 LIMITED Director 2018-01-03 CURRENT 2013-09-10 Dissolved 2018-06-12
WESTLEY MAFFEI CARILLION (AMBS) LIMITED Director 2017-10-23 CURRENT 1938-03-15 Liquidation
WESTLEY MAFFEI CARILLION NOMINEES LIMITED Director 2017-10-20 CURRENT 1999-06-10 Active
WESTLEY MAFFEI EAGA HEATING LIMITED Director 2017-09-11 CURRENT 2006-03-24 Active
WESTLEY MAFFEI INSPIREDSPACES LIMITED Director 2017-07-01 CURRENT 1983-09-12 Active
WESTLEY MAFFEI AM NOMINEES LIMITED Director 2017-07-01 CURRENT 1984-04-12 Active
WESTLEY MAFFEI STIELL INFRAMAN LIMITED Director 2017-07-01 CURRENT 1983-07-19 Active
WESTLEY MAFFEI HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED Director 2017-07-01 CURRENT 1982-09-27 Active
WESTLEY MAFFEI EAGA NI LIMITED Director 2017-07-01 CURRENT 2001-05-24 Active
WESTLEY MAFFEI GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY Director 2017-07-01 CURRENT 1927-11-30 Active
WESTLEY MAFFEI MOWLEM SCOTLAND LIMITED Director 2017-07-01 CURRENT 1945-03-20 Active
WESTLEY MAFFEI AMBS 1 LIMITED Director 2017-07-01 CURRENT 2005-10-28 Active
WESTLEY MAFFEI CARILLION HI-TECH LIMITED Director 2017-07-01 CURRENT 1919-10-08 Active
WESTLEY MAFFEI CARILLION INSURANCE ADVISERS LIMITED Director 2017-07-01 CURRENT 1939-01-30 Active
WESTLEY MAFFEI BUILDING ENVIRONMENTAL HYGIENE LIMITED Director 2017-07-01 CURRENT 1989-07-13 Active
WESTLEY MAFFEI CARILLION CONSTRUCTION (NOMINEES) LIMITED Director 2017-07-01 CURRENT 1990-11-12 Active
WESTLEY MAFFEI JOHNSTON CONSTRUCTION LIMITED Director 2017-07-01 CURRENT 1924-08-11 Active
WESTLEY MAFFEI HALL & TAWSE NORTHERN LIMITED Director 2017-07-01 CURRENT 1941-09-30 Active
WESTLEY MAFFEI J.F. MILLER PROPERTIES LIMITED Director 2017-07-01 CURRENT 1946-02-05 Active
WESTLEY MAFFEI JOHN MOWLEM CONSTRUCTION PLC Director 2017-07-01 CURRENT 1985-09-17 Active
WESTLEY MAFFEI EAGA SERVICES LIMITED Director 2017-07-01 CURRENT 1994-09-14 Active
WESTLEY MAFFEI CARILLION QUEST TRUSTEE LIMITED Director 2017-07-01 CURRENT 1999-06-01 Active
WESTLEY MAFFEI BARCLAY MOWLEM (ASIA) LIMITED Director 2017-07-01 CURRENT 1993-04-21 Active
WESTLEY MAFFEI CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED Director 2017-07-01 CURRENT 1974-08-09 Active
WESTLEY MAFFEI CRR PARTNERSHIP LIMITED Director 2017-07-01 CURRENT 2013-09-25 Active
WESTLEY MAFFEI STEPHENSON MAINTENANCE LIMITED Director 2017-07-01 CURRENT 1936-02-03 Active
WESTLEY MAFFEI RAINE LIMITED Director 2017-07-01 CURRENT 1946-07-30 Active
WESTLEY MAFFEI WALTER LAWRENCE DEVELOPMENTS LIMITED Director 2017-07-01 CURRENT 1973-07-19 Active
WESTLEY MAFFEI STIELL FACILITIES LIMITED Director 2017-07-01 CURRENT 1973-07-10 Active
WESTLEY MAFFEI WALTER LAWRENCE HOMES CHILTERNS LIMITED Director 2017-07-01 CURRENT 1976-08-16 Active
WESTLEY MAFFEI WALTER LAWRENCE HOUSING INVESTMENTS LIMITED Director 2017-07-01 CURRENT 1986-10-07 Active
WESTLEY MAFFEI MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED Director 2017-07-01 CURRENT 1997-06-26 Liquidation
WESTLEY MAFFEI TOWN HOSPITALS LIMITED Director 2017-07-01 CURRENT 2010-05-12 Active
WESTLEY MAFFEI CARILLION CONSTRUCTION (CONTRACTS) LIMITED Director 2017-07-01 CURRENT 1919-07-02 Active
WESTLEY MAFFEI CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED Director 2017-07-01 CURRENT 1966-06-13 Active
WESTLEY MAFFEI CARILLION AQUMEN MANAGEMENT SERVICES LIMITED Director 2017-07-01 CURRENT 2000-01-05 Active
WESTLEY MAFFEI ALFRED MCALPINE INTERNATIONAL LIMITED Director 2017-07-01 CURRENT 1979-09-18 Active
WESTLEY MAFFEI MCALPINE INFRASTRUCTURE SERVICES LIMITED Director 2017-07-01 CURRENT 1937-04-05 Active
WESTLEY MAFFEI ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED Director 2017-07-01 CURRENT 1980-07-02 Active
WESTLEY MAFFEI CARILLION DEVELOPMENTS LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
LEE JAMES MILLS CARILLION MENA LIMITED Director 2017-10-27 CURRENT 1945-09-08 Active
LEE JAMES MILLS CARILLION UTILITY SERVICES LIMITED Director 2017-10-23 CURRENT 1962-07-02 Liquidation
LEE JAMES MILLS CARILLION PRIVATE FINANCE LIMITED Director 2017-10-19 CURRENT 1994-12-02 Active
LEE JAMES MILLS CARILLION LGS LIMITED Director 2017-10-19 CURRENT 1996-05-14 Liquidation
LEE JAMES MILLS CARILLION ENERGY SERVICES LIMITED Director 2017-10-19 CURRENT 1999-10-14 Liquidation
LEE JAMES MILLS EVERPRIME LIMITED Director 2017-09-27 CURRENT 1993-07-28 Liquidation
LEE JAMES MILLS G T RAILWAY MAINTENANCE LIMITED Director 2017-09-18 CURRENT 1994-11-28 Active
LEE JAMES MILLS HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED Director 2017-01-06 CURRENT 1982-09-27 Active
LEE JAMES MILLS EAGA NI LIMITED Director 2017-01-06 CURRENT 2001-05-24 Active
LEE JAMES MILLS EAGA SERVICES LIMITED Director 2017-01-06 CURRENT 1994-09-14 Active
LEE JAMES MILLS PLOT B5 SA1 MANAGEMENT COMPANY LIMITED Director 2015-11-06 CURRENT 2004-07-09 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (WEST INDIES) LIMITED Director 2014-09-15 CURRENT 1966-07-11 Active
LEE JAMES MILLS CARILLION (MAPLE OAK) LIMITED Director 2014-06-11 CURRENT 1979-12-28 Active
LEE JAMES MILLS CRR PARTNERSHIP LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
LEE JAMES MILLS CARILLION SPECIALIST SERVICES LIMITED Director 2013-03-25 CURRENT 1991-01-17 Liquidation
LEE JAMES MILLS CARILLION RICHARDSON WORCESTER LIMITED Director 2012-11-16 CURRENT 2004-07-07 Active
LEE JAMES MILLS CARILLION IRISHENCO LIMITED Director 2012-11-12 CURRENT 2008-08-01 Active
LEE JAMES MILLS CARILLION CONSTRUCTION LIMITED Director 2011-12-08 CURRENT 1957-11-29 Liquidation
LEE JAMES MILLS CARILLION AM GOVERNMENT LIMITED Director 2011-12-08 CURRENT 1966-08-11 Liquidation
LEE JAMES MILLS CARILLION ASSET MANAGEMENT LIMITED Director 2011-12-08 CURRENT 1973-07-16 Liquidation
LEE JAMES MILLS CARILLION CONSTRUCTION OVERSEAS LIMITED Director 2011-12-08 CURRENT 1976-07-26 Active
LEE JAMES MILLS CARILLION PROJECT INVESTMENTS LIMITED Director 2011-12-08 CURRENT 1979-02-28 Liquidation
LEE JAMES MILLS CARILLION MANAGED SERVICES LIMITED Director 2011-12-08 CURRENT 1995-11-24 Active
LEE JAMES MILLS CARILLION PROPERTY SERVICES LIMITED Director 2011-12-08 CURRENT 2001-11-14 Liquidation
LEE JAMES MILLS NEW WORLD LEISURE LIMITED Director 2011-09-19 CURRENT 2005-03-02 Active
LEE JAMES MILLS CARILLION (DB) PENSION TRUSTEE LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
LEE JAMES MILLS CARILLION GB LIMITED Director 2010-07-06 CURRENT 1995-09-22 Active
LEE JAMES MILLS TOWN HOSPITALS LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
LEE JAMES MILLS DUDLEY BOWER GROUP PLC Director 2010-03-24 CURRENT 1956-05-23 Liquidation
LEE JAMES MILLS CARILLION REGIONAL CONSTRUCTION LIMITED Director 2009-06-30 CURRENT 1935-07-26 Active
LEE JAMES MILLS STEPHENSON MAINTENANCE LIMITED Director 2009-06-30 CURRENT 1936-02-03 Active
LEE JAMES MILLS INSPIREDSPACES LIMITED Director 2009-04-27 CURRENT 1983-09-12 Active
LEE JAMES MILLS CARILLION JM LIMITED Director 2009-03-27 CURRENT 1903-06-08 Liquidation
LEE JAMES MILLS CARILLION CONSTRUCTION (CONTRACTS) LIMITED Director 2008-12-19 CURRENT 1919-07-02 Active
LEE JAMES MILLS MOWLEM SCOTLAND LIMITED Director 2008-09-03 CURRENT 1945-03-20 Active
LEE JAMES MILLS PME PARTNERSHIPS LIMITED Director 2008-09-03 CURRENT 2000-01-05 Liquidation
LEE JAMES MILLS CARILLION AQUMEN MANAGEMENT SERVICES LIMITED Director 2008-09-03 CURRENT 2000-01-05 Active
LEE JAMES MILLS CARILLION ASP LIMITED Director 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
LEE JAMES MILLS GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY Director 2008-09-02 CURRENT 1927-11-30 Active
LEE JAMES MILLS JOHNSTON CONSTRUCTION LIMITED Director 2008-09-02 CURRENT 1924-08-11 Active
LEE JAMES MILLS JOHN MOWLEM CONSTRUCTION PLC Director 2008-09-02 CURRENT 1985-09-17 Active
LEE JAMES MILLS TBV POWER LIMITED Director 2008-09-01 CURRENT 1990-07-09 Active
LEE JAMES MILLS BARCLAY MOWLEM (ASIA) LIMITED Director 2008-08-29 CURRENT 1993-04-21 Active
LEE JAMES MILLS CARILLION PROFESSIONAL SERVICES LIMITED Director 2008-08-26 CURRENT 1994-04-07 Liquidation
LEE JAMES MILLS CARILLION (SINGAPORE) LIMITED Director 2008-08-01 CURRENT 1955-06-25 Active
LEE JAMES MILLS CARILLION AM DEVELOPMENTS LIMITED Director 2008-04-21 CURRENT 1982-12-09 Active
LEE JAMES MILLS CARILLION CR LIMITED Director 2008-04-11 CURRENT 1999-06-01 Active
LEE JAMES MILLS OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED Director 2008-04-09 CURRENT 2007-11-29 Active
LEE JAMES MILLS A. FARQUHAR (BUILDERS) LIMITED Director 2008-02-12 CURRENT 1959-12-07 Dissolved 2014-07-04
LEE JAMES MILLS POCO PROPERTIES LIMITED Director 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
LEE JAMES MILLS WHATLINGS PUBLIC LIMITED COMPANY Director 2008-02-12 CURRENT 1935-11-27 Dissolved 2017-08-29
LEE JAMES MILLS AM NOMINEES LIMITED Director 2008-02-12 CURRENT 1984-04-12 Active
LEE JAMES MILLS STIELL INFRAMAN LIMITED Director 2008-02-12 CURRENT 1983-07-19 Active
LEE JAMES MILLS AMBS 1 LIMITED Director 2008-02-12 CURRENT 2005-10-28 Active
LEE JAMES MILLS P.HASSALL (ROTHERHAM) LIMITED Director 2008-02-12 CURRENT 1946-08-24 Active
LEE JAMES MILLS CHOICEUSUAL LIMITED Director 2008-02-12 CURRENT 1928-03-16 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES LIMITED Director 2008-02-12 CURRENT 1925-07-15 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES NW LIMITED Director 2008-02-12 CURRENT 1953-07-07 Active
LEE JAMES MILLS ALFRED MCALPINE SLATE LIMITED Director 2008-02-12 CURRENT 1971-04-22 Active
LEE JAMES MILLS ALFRED MCALPINE CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1971-11-26 Active
LEE JAMES MILLS HALL & TAWSE NORTHERN LIMITED Director 2008-02-12 CURRENT 1941-09-30 Active
LEE JAMES MILLS J.F. MILLER PROPERTIES LIMITED Director 2008-02-12 CURRENT 1946-02-05 Active
LEE JAMES MILLS BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED Director 2008-02-12 CURRENT 2007-03-05 Active
LEE JAMES MILLS PLUMB FURNITURE SYSTEMS LIMITED Director 2008-02-12 CURRENT 1921-11-30 Active
LEE JAMES MILLS PLUMB INTERIORS CONTRACTING LIMITED Director 2008-02-12 CURRENT 1957-04-29 Active
LEE JAMES MILLS P H FURNITURE LIMITED Director 2008-02-12 CURRENT 1974-07-16 Active
LEE JAMES MILLS MARCHWIEL PROPERTIES LIMITED Director 2008-02-12 CURRENT 1960-06-20 Active
LEE JAMES MILLS WALTER LAWRENCE LIMITED Director 2008-02-12 CURRENT 1919-02-15 Active
LEE JAMES MILLS SPARKINSTANT LIMITED Director 2008-02-12 CURRENT 1937-10-14 Active
LEE JAMES MILLS REEMA CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1947-12-10 Active
LEE JAMES MILLS RAINE LIMITED Director 2008-02-12 CURRENT 1946-07-30 Active
LEE JAMES MILLS RAINE INDUSTRIES LIMITED Director 2008-02-12 CURRENT 1957-12-06 Active
LEE JAMES MILLS WALTER LAWRENCE DEVELOPMENTS LIMITED Director 2008-02-12 CURRENT 1973-07-19 Active
LEE JAMES MILLS STIELL FACILITIES LIMITED Director 2008-02-12 CURRENT 1973-07-10 Active
LEE JAMES MILLS WALTER LAWRENCE HOMES CHILTERNS LIMITED Director 2008-02-12 CURRENT 1976-08-16 Active
LEE JAMES MILLS WALTER LAWRENCE HOUSING INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1986-10-07 Active
LEE JAMES MILLS CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1966-06-13 Active
LEE JAMES MILLS ALFRED MCALPINE INTERNATIONAL LIMITED Director 2008-02-12 CURRENT 1979-09-18 Active
LEE JAMES MILLS MCALPINE INFRASTRUCTURE SERVICES LIMITED Director 2008-02-12 CURRENT 1937-04-05 Active
LEE JAMES MILLS ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED Director 2008-02-12 CURRENT 1980-07-02 Active
LEE JAMES MILLS MOWLEM PENSION TRUSTEES LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
LEE JAMES MILLS CARILLION PENSIONS LIMITED Director 2007-06-20 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION PENSION TRUSTEES LIMITED Director 2007-04-30 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2007-04-30 CURRENT 2006-01-25 Active
LEE JAMES MILLS CARILLION WYSE HOLDINGS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
LEE JAMES MILLS RICHARD CRITTALL & COMPANY LIMITED Director 2007-03-26 CURRENT 1957-06-06 Active - Proposal to Strike off
LEE JAMES MILLS WYSEPROPERTY Director 2005-07-11 CURRENT 1997-12-24 Active
LEE JAMES MILLS PME PENSION TRUSTEE (DB) LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
LEE JAMES MILLS CARILLION HOLDINGS LIMITED Director 2004-11-15 CURRENT 1999-06-01 Liquidation
LEE JAMES MILLS CARILLION QUEST TRUSTEE LIMITED Director 2004-09-01 CURRENT 1999-06-01 Active
LEE JAMES MILLS CARILLION FLEET LEASE LIMITED Director 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
LEE JAMES MILLS CARILLION FLEET MANAGEMENT LIMITED Director 2004-03-31 CURRENT 1954-09-03 Liquidation
LEE JAMES MILLS WARD STREET DEVELOPMENTS LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active
LEE JAMES MILLS CARILLION ENGINEERING LIMITED Director 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
LEE JAMES MILLS CARILLION HI-TECH LIMITED Director 2001-05-16 CURRENT 1919-10-08 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (NOMINEES) LIMITED Director 2001-05-16 CURRENT 1990-11-12 Active
LEE JAMES MILLS CARILLION NOMINEES LIMITED Director 2001-05-16 CURRENT 1999-06-10 Active
LEE JAMES MILLS W A INVESTMENTS LIMITED Director 2001-05-16 CURRENT 1981-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2018 FROM NEW ALDERSTON HOUSE STRATHCLYDE BUSINESS PARK 3 DOVE WYND BELLSHILL SCOTLAND ML4 3FB SCOTLAND
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2017-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017
2017-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07AP01DIRECTOR APPOINTED MR WESTLEY MAFFEI
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2017 FROM FENICK HOUSE 1 LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK BLANTYRE GLASGOW G72 0FT
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 230557.53
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 230557.53
2016-03-04AR0104/03/16 FULL LIST
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 16/10/2015
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 230557.53
2015-03-04AR0104/03/15 FULL LIST
2014-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 230557.53
2014-03-04AR0104/03/14 FULL LIST
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-04AR0104/03/13 FULL LIST
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-05AR0104/03/12 FULL LIST
2012-02-29AP01DIRECTOR APPOINTED MICHAEL KASHER
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
2012-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04AR0104/03/11 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011
2010-12-23SH20STATEMENT BY DIRECTORS
2010-12-23CAP-SSSOLVENCY STATEMENT DATED 15/12/10
2010-12-23SH1923/12/10 STATEMENT OF CAPITAL GBP 230557.53
2010-12-23RES06REDUCE ISSUED CAPITAL 15/12/2010
2010-11-16RES01ADOPT ARTICLES 12/11/2010
2010-11-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010
2010-09-22AP01DIRECTOR APPOINTED RICHARD IAN SYKES
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04AR0104/03/10 FULL LIST
2009-06-11363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM TANNOCHSIDE PARK UDDINGSTON GLASGOW LANARKSHIRE G71 5PW
2008-11-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17AUDAUDITOR'S RESIGNATION
2008-04-04288aDIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
2008-04-02288aDIRECTOR APPOINTED LEE JAMES MILLS
2008-03-18363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY CLAUDIA GOODMAN
2008-03-18CERTNMCOMPANY NAME CHANGED ALFRED MCALPINE BUSINESS SERVICES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/03/08
2008-03-13288aSECRETARY APPOINTED ALISON MARGARET SHEPLEY
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR CRAIG MCGILVRAY
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25288bDIRECTOR RESIGNED
2007-03-07363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-03-09288aNEW SECRETARY APPOINTED
2006-03-09288bSECRETARY RESIGNED
2005-09-14CERTNMCOMPANY NAME CHANGED STIELL LIMITED CERTIFICATE ISSUED ON 14/09/05
2005-06-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-03288bDIRECTOR RESIGNED
2005-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-02-16288aNEW DIRECTOR APPOINTED
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-25288bDIRECTOR RESIGNED
2005-01-13288bSECRETARY RESIGNED
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-04288bDIRECTOR RESIGNED
2004-08-31288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to CARILLION (AMBS) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-06-01
Fines / Sanctions
No fines or sanctions have been issued against CARILLION (AMBS) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARILLION (AMBS) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CARILLION (AMBS) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION (AMBS) HOLDINGS LIMITED
Trademarks
We have not found any records of CARILLION (AMBS) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION (AMBS) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARILLION (AMBS) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CARILLION (AMBS) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION (AMBS) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARILLION (AMBS) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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