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
Annual Subscription
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 - 20/06/1997 (7 years and 11 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|
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 - 30/04/1992 (2 years and 10 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
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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