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- AMBS 1 LIMITED
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
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 |
---|---|
Date: 25/12/2018 | Event: Alison Margaret Shepley (908478839) has left the board |
Date: 17/09/2018 | Event: Westley Maffei (918996256) has left the board |
Date: 27/08/2018 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/10/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 11 Past: 1995 |
View Report |
28/10/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1405 |
View Report |
28/10/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1358 |
View Report |
12/12/2005 - Present (19years) Born in Aug 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 45 |
View Report |
12/12/2005 - Present (19years) Born in Dec 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 117 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2018 | Event: Alison Margaret Shepley (908478839) has left the board |
Date: 17/09/2018 | Event: Westley Maffei (918996256) has left the board |
Date: 27/08/2018 | Event: Lee James Mills (905395188) has left the board |
Date: 04/06/2018 | Event: Change in Reg. Office |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 11/07/2017 | Event: New Board Member Westley Maffei (918996256) Appointed |
Date: 09/07/2017 | Event: Timothy Francis George (902407516) has left the board |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 21/06/2017 | Event: Change in Reg. Office |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 05/11/2014 | Event: New Annual Return filed |
Date: 04/11/2014 | Event: New Accounts filed |
Date: 31/10/2013 | Event: New Annual Return filed |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 01/11/2012 | Event: New Annual Return filed |
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