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CARILLION (AMBS) LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Company Information
- Company registration number
- SC020258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX Atria One, 144 Morrison Street, Edinburgh, EH3 8EX UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-03-15
- Age Of Company 1938-03-15 86 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Carillion (Ambs) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ALFRED MCALPINE BUSINESS SERVICES LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2018-07-06
- Last Date: 2017-06-22
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CARILLION (AMBS) LIMITED Company Description
- CARILLION (AMBS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC020258. Its current trading status is "live". It was registered 1938-03-15. It was previously called ALFRED MCALPINE BUSINESS SERVICES LIMITED. It has declared SIC or NACE codes as "82990". The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at Atria One .
Get CARILLION (AMBS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carillion (Ambs) Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
- 1938-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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liquidation-compulsory-appointment-provisional-liquidator-scotland (2018-01-24) - 4.9(Scot)
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-06) - AD01
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liquidation-compulsory-winding-up-order-scotland (2018-05-04) - 4.2(Scot)
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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change-to-a-person-with-significant-control (2018-05-31) - PSC05
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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liquidation-compulsory-notice-winding-up-scotland (2018-05-04) - CO4.2(Scot)
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-03) - CH01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-07) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-11) - AP03
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accounts-with-accounts-type-full (2017-07-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
-
change-person-secretary-company-with-change-date (2017-11-27) - CH03
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change-person-director-company-with-change-date (2017-11-27) - CH01
-
termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
termination-director-company-with-name-termination-date (2016-10-31) - TM01
-
appoint-person-director-company-with-name-date (2016-10-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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change-person-director-company-with-change-date (2016-10-27) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-04) - CH01
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change-person-secretary-company-with-change-date (2015-03-20) - CH03
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change-person-secretary-company-with-change-date (2015-03-09) - CH03
-
accounts-with-accounts-type-full (2015-05-06) - AA
-
change-person-director-company-with-change-date (2015-03-06) - CH01
-
change-person-director-company-with-change-date (2015-10-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-19) - AUD
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miscellaneous (2014-12-15) - MISC
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
-
accounts-with-accounts-type-full (2014-07-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
-
appoint-person-director-company-with-name (2014-06-11) - AP01
-
appoint-person-director-company-with-name (2014-01-10) - AP01
-
termination-director-company-with-name (2014-01-10) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-22) - AP01
-
termination-director-company-with-name (2013-02-22) - TM01
-
accounts-with-accounts-type-full (2013-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
-
change-person-director-company-with-change-date (2012-02-03) - CH01
-
change-person-secretary-company-with-change-date (2012-02-20) - CH03
-
termination-director-company-with-name (2012-02-29) - TM01
-
appoint-person-director-company-with-name (2012-02-29) - AP01
-
appoint-person-director-company-with-name (2012-03-09) - AP01
-
change-person-director-company-with-change-date (2012-03-09) - CH01
-
termination-director-company-with-name (2012-03-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
-
accounts-with-accounts-type-full (2012-09-19) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-19) - CH01
-
accounts-with-accounts-type-full (2011-04-01) - AA
-
appoint-person-director-company-with-name (2011-12-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
-
appoint-person-director-company-with-name (2011-12-15) - AP01
-
change-person-secretary-company-with-change-date (2011-12-19) - CH03
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-person-director-company-with-change-date (2010-08-17) - CH01
-
termination-director-company-with-name (2010-08-31) - TM01
-
appoint-person-director-company-with-name (2010-08-31) - AP01
-
appoint-person-director-company-with-name (2010-09-22) - AP01
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
change-person-director-company-with-change-date (2010-10-20) - CH01
-
termination-director-company-with-name (2010-09-30) - TM01
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resolution (2010-11-25) - RESOLUTIONS
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statement-of-companys-objects (2010-11-26) - CC04
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capital-allotment-shares (2010-12-09) - SH01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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resolution (2010-12-23) - RESOLUTIONS
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legacy (2010-12-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-12-23) - SH19
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legacy (2010-12-23) - SH20
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-01-23) - 288b
-
accounts-with-accounts-type-full (2009-02-09) - AA
-
legacy (2009-03-09) - 287
-
legacy (2009-07-08) - 288b
-
legacy (2009-09-25) - 363a
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
legacy (2009-07-20) - 288a
-
resolution (2009-10-23) - RESOLUTIONS
-
legacy (2009-10-28) - MG02s
-
accounts-with-accounts-type-full (2009-11-08) - AA
-
appoint-person-secretary-company-with-name (2009-11-12) - AP03
-
appoint-person-director-company-with-name (2009-11-12) - AP01
-
termination-director-company (2009-11-12) - TM01
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change-person-director-company-with-change-date (2009-10-20) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-25) - 288b
-
legacy (2008-02-25) - 288a
-
legacy (2008-02-29) - 288a
-
legacy (2008-03-05) - 88(2)
-
legacy (2008-02-29) - 288b
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certificate-change-of-name-company (2008-03-12) - CERTNM
-
legacy (2008-05-29) - 288a
-
legacy (2008-06-06) - 288b
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legacy (2008-06-23) - 288b
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auditors-resignation-company (2008-07-17) - AUD
-
legacy (2008-12-08) - 363a
-
legacy (2008-03-05) - 88(3)
keyboard_arrow_right 2007
-
legacy (2007-04-25) - 288b
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resolution (2007-05-14) - RESOLUTIONS
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legacy (2007-07-02) - 288b
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accounts-with-accounts-type-group (2007-07-30) - AA
-
legacy (2007-08-08) - 363a
-
legacy (2007-08-20) - 288b
-
legacy (2007-08-08) - 288c
keyboard_arrow_right 2006
-
legacy (2006-08-11) - 288b
-
legacy (2006-07-25) - 363a
-
legacy (2006-07-04) - 288b
-
accounts-with-accounts-type-group (2006-06-12) - AA
-
legacy (2006-04-25) - 288c
-
resolution (2006-03-01) - RESOLUTIONS
-
legacy (2006-02-27) - 288b
-
legacy (2006-02-27) - 288a
-
legacy (2006-02-24) - 288a
-
resolution (2006-02-13) - RESOLUTIONS
-
legacy (2006-05-05) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 410(Scot)
-
legacy (2005-01-13) - 288b
-
legacy (2005-01-13) - 288a
-
legacy (2005-01-25) - 288b
-
legacy (2005-02-15) - 288a
-
legacy (2005-02-25) - 288a
-
legacy (2005-04-21) - 288c
-
legacy (2005-05-10) - 288a
-
accounts-with-accounts-type-full (2005-06-28) - AA
-
legacy (2005-07-12) - 363s
-
resolution (2005-11-08) - RESOLUTIONS
-
memorandum-articles (2005-11-08) - MEM/ARTS
-
legacy (2005-04-03) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 288b
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certificate-change-of-name-company (2004-05-10) - CERTNM
-
accounts-with-accounts-type-full (2004-06-01) - AA
-
legacy (2004-08-04) - 288a
-
legacy (2004-08-31) - 288c
-
legacy (2004-10-04) - 288c
-
legacy (2004-10-05) - 288c
-
legacy (2004-10-05) - 363a
-
legacy (2004-10-12) - 288b
-
legacy (2004-10-12) - 288a
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-18) - AUD
-
legacy (2003-04-14) - 419a(Scot)
-
accounts-with-accounts-type-full (2003-06-09) - AA
-
legacy (2003-07-02) - 410(Scot)
-
legacy (2003-07-24) - 363s
-
legacy (2003-10-08) - 288b
-
legacy (2003-10-08) - 288a
-
certificate-change-of-name-company (2003-10-07) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-04-06) - 225
-
legacy (2002-01-24) - 288b
-
legacy (2002-04-06) - 288b
-
legacy (2002-04-06) - 288a
-
legacy (2002-07-18) - 363s
-
accounts-with-accounts-type-full (2002-12-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-04) - 419a(Scot)
-
legacy (2001-07-20) - 363s
-
accounts-with-accounts-type-full (2001-07-12) - AA
-
legacy (2001-05-31) - 288a
-
legacy (2001-05-24) - 419a(Scot)
keyboard_arrow_right 2000
-
legacy (2000-05-06) - 287
-
legacy (2000-05-17) - 288a
-
legacy (2000-05-17) - 288b
-
accounts-with-accounts-type-full (2000-07-04) - AA
-
certificate-change-of-name-company (2000-06-01) - CERTNM
-
legacy (2000-08-02) - 363s
-
resolution (2000-09-18) - RESOLUTIONS
-
legacy (2000-09-23) - 288a
-
memorandum-articles (2000-09-18) - MEM/ARTS
-
legacy (2000-09-01) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-08-03) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-27) - AA
-
legacy (1998-08-07) - 363s
-
legacy (1998-06-23) - 288a
-
auditors-resignation-company (1998-03-09) - AUD
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-02) - AA
-
legacy (1997-09-12) - 288b
-
legacy (1997-08-05) - 363s
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-10-15) - CERTNM
-
legacy (1996-07-30) - 363s
-
accounts-with-accounts-type-full (1996-12-12) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-09-21) - AA
-
legacy (1995-07-04) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-11) - 363s
-
accounts-with-accounts-type-full (1994-06-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-02) - 363s
-
accounts-with-accounts-type-full (1993-07-02) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-06) - AA
-
legacy (1992-07-06) - 363s
-
legacy (1992-05-19) - 288
-
legacy (1992-02-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-04) - 288
-
accounts-with-accounts-type-full (1991-07-17) - AA
-
legacy (1991-07-17) - 363b
keyboard_arrow_right 1990
-
legacy (1990-08-29) - 363
-
accounts-with-accounts-type-small (1990-08-17) - AA
-
legacy (1990-06-27) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-06) - 288
-
accounts-with-accounts-type-medium (1989-09-04) - AA
-
legacy (1989-09-04) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-25) - 363
-
accounts-with-accounts-type-medium-group (1988-08-25) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-06) - 288
-
legacy (1987-03-11) - 410(Scot)
-
legacy (1987-11-13) - 363
-
legacy (1987-03-10) - 410(Scot)
-
resolution (1987-12-22) - RESOLUTIONS
-
memorandum-articles (1987-12-22) - MEM/ARTS
-
accounts-with-accounts-type-medium (1987-11-13) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-25) - 363
-
accounts-with-accounts-type-full (1986-07-18) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-08-09) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-26) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-01) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-21) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-07-03) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-18) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-07-05) - AA
-
legacy (1979-03-07) - 410(Scot)
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-07-26) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-07-01) - AA
keyboard_arrow_right 1938
-
incorporation-company (1938-03-15) - NEWINC