CARILLION (AMBS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CARILLION (AMBS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
CARILLION (AMBS) LIMITED was incorporated 86 years ago on 15/03/1938 and has the registered number: SC020258. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION (AMBS) LIMITED was incorporated 86 years ago on 15/03/1938 and has the registered number: SC020258. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION (AMBS) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Previous trading names include:
ALFRED MCALPINE BUSINESS SERVICES LIMITED (until 12/03/2008)
ALFRED MCALPINE BUSINESS SERVICES LIMITED (until 12/03/2008)
MCALPINE BUSINESS SERVICES LIMITED (until 10/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2017 | 06/07/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY FRANCIS GEORGE | Secretary | 2009-11-12 UNTIL 2017-06-30 | RESIGNED | ||
NOEL MCNULTY | Mar 1969 | British | Director | 2001-04-23 UNTIL 2005-01-24 | RESIGNED |
CRAIG MATHEW MCGILVRAY | Aug 1966 | British | Director | 1998-05-01 UNTIL 2008-02-12 | RESIGNED |
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2008-02-12 UNTIL 2011-12-31 | RESIGNED |
MS VALERIE LOUISE MICHIE | Jul 1975 | British | Director | 2004-07-30 UNTIL 2008-04-24 | RESIGNED |
MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2017-10-23 UNTIL 2018-06-04 | RESIGNED |
WILLIAM ALEXANDER LOCH | Mar 1959 | British | Director | 1998-05-01 UNTIL 2004-10-01 | RESIGNED |
DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2004-10-04 UNTIL 2007-04-23 | RESIGNED |
MR GARY JOHN KIDD | Feb 1964 | British | Director | 2012-02-29 UNTIL 2012-10-31 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2014-01-10 UNTIL 2014-09-11 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
DAVID JOHNSTONE MCCALLUM | Jun 1940 | British | Director | RESIGNED | |
MR GARRY JAMES FORSTER | Nov 1956 | British | Secretary | 2002-03-05 UNTIL 2004-11-25 | RESIGNED |
EMMA MERCER | Dec 1974 | British | Director | 2017-12-12 UNTIL 2018-06-01 | RESIGNED |
CLAUDIA SUZANNE GOODMAN | Jan 1979 | Secretary | 2006-02-10 UNTIL 2008-02-28 | RESIGNED | |
IAN MICHAEL GRICE | May 1953 | British | Secretary | 2002-03-05 UNTIL 2003-08-01 | RESIGNED |
CAROLINE PATRICIA HIGGINS | Mar 1957 | Secretary | 2004-11-25 UNTIL 2006-02-10 | RESIGNED | |
ALISON MARGARET SHEPLEY | Jun 1962 | British | Secretary | 2008-02-28 UNTIL 2018-07-03 | RESIGNED |
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-06-04 | RESIGNED | ||
JOHN MURDOCH SINCLAIR | Jun 1940 | British | Secretary | 1991-04-19 UNTIL 1992-02-12 | RESIGNED |
JOHN MURDOCH SINCLAIR | Jun 1940 | British | Secretary | RESIGNED | |
JAMES DONALD | Apr 1955 | British | Secretary | 1989-12-01 UNTIL 1991-04-19 | RESIGNED |
MR ANDREW PHILIP JACKSON | May 1951 | British | Secretary | 2002-03-05 UNTIL 2003-08-01 | RESIGNED |
JAMES DONALD | Apr 1955 | British | Secretary | 1992-02-12 UNTIL 2000-04-07 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2000-04-07 UNTIL 2002-03-05 | RESIGNED | ||
JAMES DESMOND BARRETT | Apr 1948 | British | Director | RESIGNED | |
MR ANDREW PHILIP JACKSON | May 1951 | British | Director | 2003-03-05 UNTIL 2003-12-20 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2010-12-15 UNTIL 2018-01-15 | RESIGNED |
MR ALAN HAYWARD | Jul 1973 | British | Director | 2014-06-02 UNTIL 2014-09-11 | RESIGNED |
MR TIMOTHY JOHN HANCOCK | Aug 1961 | British | Director | 2004-07-30 UNTIL 2006-04-28 | RESIGNED |
IAN MICHAEL GRICE | May 1953 | British | Director | 2003-03-05 UNTIL 2008-02-12 | RESIGNED |
JAMES DONALD | Apr 1955 | British | Director | 1990-06-21 UNTIL 2000-04-07 | RESIGNED |
IAN REES DODD | Jun 1948 | British | Director | 2001-04-23 UNTIL 2006-07-21 | RESIGNED |
MICHAEL KASHER | Dec 1965 | British | Director | 2012-02-29 UNTIL 2016-06-30 | RESIGNED |
MR GEORGE PETER CROMPTON | Jan 1949 | British | Director | 2005-01-24 UNTIL 2008-12-19 | RESIGNED |
MR FRASER JOHN CAMPBELL | Oct 1966 | British | Director | 2001-04-23 UNTIL 2001-12-31 | RESIGNED |
MR GREIG RONALD BROWN | Sep 1971 | British | Director | 2005-05-05 UNTIL 2007-08-17 | RESIGNED |
MRS KAREN JANE BOOTH | Sep 1962 | British | Director | 2009-06-30 UNTIL 2009-10-28 | RESIGNED |
MR JOHN CHRISTOPHER PLATT | May 1959 | British | Director | 2012-02-29 UNTIL 2017-03-08 | RESIGNED |
WILLIAM MACDONALD ALLAN | Aug 1960 | British | Director | 1990-06-21 UNTIL 2005-03-31 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2008-02-12 UNTIL 2016-10-31 | RESIGNED |
MR KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2017-12-12 UNTIL 2018-02-14 | RESIGNED |
MICHAEL KASHER | Dec 1965 | British | Director | 2011-12-08 UNTIL 2012-02-29 | RESIGNED |
RONALD HEWER HARRIS | May 1961 | British | Director | 2008-03-14 UNTIL 2010-09-28 | RESIGNED |
MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 2008-03-14 UNTIL 2010-08-24 | RESIGNED |
DOUGLAS JAMES MORE | Jul 1950 | British | Director | 2005-04-04 UNTIL 2006-06-14 | RESIGNED |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2011-12-08 UNTIL 2014-09-11 | RESIGNED |
ANDREW MILLER | Apr 1932 | British | Director | RESIGNED | |
MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 2010-08-24 UNTIL 2010-08-31 | RESIGNED |
EMMA MERCER | Dec 1974 | British | Director | 2011-12-08 UNTIL 2014-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion (Ambs) Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |