CARILLION (AMBS) LIMITED
In Liquidation
General Information
NAME
CARILLION (AMBS) LIMITED
COMPANY NUMBER
SC020258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/03/1938
(86 years and 8 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
22/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
10/05/2004
12/03/2008
ALFRED MCALPINE BUSINESS SERVICES 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 (AMBS) HOLDINGS LIMITED | Company is dissolved | View Report |
| CARILLION (AMBS) LIMITED | In Liquidation | View Report |
| CARILLION ASSET MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2018 | Alison Margaret Shepley (908478839) has left the board |
| 11/06/2018 | Westley Maffei (923523336) has left the board |
| 11/06/2018 | Westley Maffei (918996256) has left the board |
Credit Risk Overview
Want to learn more about CARILLION (AMBS) 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) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about CARILLION (AMBS) 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 |
|---|---|---|---|---|
|
28/06/1989 - 10/06/1992 (2 years and 11 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/06/1989 - 11/10/2002 (13 years and 3 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 28/06/1989 - 12/02/1992 (2 years and 7 months) Secretary: 19/04/1991 - 12/02/1992 (9 months) Born in Jun 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
28/06/1989 - 20/06/1997 (7 years and 11 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/06/1989 - 30/04/1992 (2 years and 10 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2018 | Alison Margaret Shepley (908478839) has left the board |
| 11/06/2018 | Westley Maffei (923523336) has left the board |
| 11/06/2018 | Westley Maffei (918996256) has left the board |
| 11/06/2018 | Emma Louise Mercer (916338342) has left the board |
| 10/04/2018 | Change in Reg. Office |
| 23/03/2018 | Keith Robertson Cochrane (910582362) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 25/12/2017 | Philip Ernest Shepley (917607121) has left the board |
| 21/12/2017 | New Board Member Keith Robertson Cochrane (910582362) Appointed |
| 21/12/2017 | Keith Robertson Cochrane (924111318) has left the board |
| 14/12/2017 | New Board Member Emma Louise Mercer (916338342) Appointed |
| 14/12/2017 | New Board Member Keith Robertson Cochrane (924111318) Appointed |
| 26/10/2017 | New Board Member Westley Maffei (918996256) Appointed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 23/07/2017 | New Accounts filed |
| 13/07/2017 | New Company Secretary Westley Maffei (923523336) Appointed |
| 11/07/2017 | Timothy Francis George (914687967) has left the board |
| 26/06/2017 | New Annual Return filed |
| 21/06/2017 | Change in Reg. Office |
| 06/04/2017 | John Christopher Platt (905874966) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 08/11/2016 | Zafar Iqbal Khan (921746938) has left the board |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921746938) Appointed |
| 05/07/2016 | Michael Kasher (914018515) has left the board |
| 25/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 25/09/2014 | Alan Hayward (915454903) has left the board |
| 25/09/2014 | Lee James Mills (905395188) has left the board |
| 25/09/2014 | Zafar Iqbal Khan (908222654) has left the board |
| 18/07/2014 | New Accounts filed |
| 10/07/2014 | New Annual Return filed |
| 13/06/2014 | New Board Member Alan Hayward (915454903) Appointed |
| 14/01/2014 | Emma Mercer (916338342) has left the board |
| 14/01/2014 | New Board Member Zafar Iqbal Khan (908222654) Appointed |
| 27/07/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 26/02/2013 | Gary John Kidd (916740395) has left the board |
| 26/02/2013 | New Board Member Philip Ernest Shepley (917607121) Appointed |
| 24/09/2012 | New Accounts filed |
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