AMBS 1 LIMITED
In Liquidation
General Information
NAME
AMBS 1 LIMITED
COMPANY NUMBER
SC292392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/10/2005
(19 years and 1 months old)
WEBSITE
ALFREDMCALPINEPLC.COM
CONFIRMATION STATEMENT MADE UP TO
28/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
28/10/2005
16/12/2005
MM&S (5037) LIMITED
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 |
| AMBS 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2018 | Alison Margaret Shepley (908478839) has left the board |
| 17/09/2018 | Westley Maffei (918996256) has left the board |
| 27/08/2018 | Lee James Mills (905395188) has left the board |
Credit Risk Overview
Want to learn more about AMBS 1 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 AMBS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBS 1 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 |
|---|---|---|---|---|
|
28/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
28/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
28/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
12/12/2005 - Present (19years) Born in Dec 1960 |
Resigned | Director |
Current: 4 Past: 117 |
View Report |
|
12/12/2005 - Present (19years) Born in Aug 1966 |
Resigned | Director |
Current: 12 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2018 | Alison Margaret Shepley (908478839) has left the board |
| 17/09/2018 | Westley Maffei (918996256) has left the board |
| 27/08/2018 | Lee James Mills (905395188) has left the board |
| 04/06/2018 | Change in Reg. Office |
| 02/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Board Member Westley Maffei (918996256) Appointed |
| 09/07/2017 | Timothy Francis George (902407516) has left the board |
| 25/06/2017 | New Accounts filed |
| 21/06/2017 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 04/11/2014 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
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