CARILLION (AMBS) HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CARILLION (AMBS) HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARILLION (AMBS) HOLDINGS LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: SC203910. The accounts status is DORMANT.

CARILLION (AMBS) HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2018 18/03/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN SYDNEY THOMPSON Jul 1947 British Director 2000-03-01 UNTIL 2002-03-05 RESIGNED
JAMES DONALD Apr 1955 British Secretary 2000-03-01 UNTIL 2000-04-07 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 2002-03-05 RESIGNED
CAROLINE PATRICIA HIGGINS Mar 1957 Secretary 2004-11-25 UNTIL 2006-02-10 RESIGNED
MR ANDREW PHILIP JACKSON May 1951 British Secretary 2002-03-05 UNTIL 2003-03-05 RESIGNED
ALISON MARGARET SHEPLEY Jun 1962 British Secretary 2008-02-28 UNTIL 2018-09-03 RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Secretary 2002-03-05 UNTIL 2004-11-25 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2010-09-22 UNTIL 2012-02-29 RESIGNED
RT HON THE LORD BRIAN STANLEY MAWHINNEY Jul 1940 British Director 2000-05-01 UNTIL 2002-03-05 RESIGNED
MR WESTLEY MAFFEI Feb 1982 British Director 2017-07-01 UNTIL 2018-08-09 RESIGNED
MR MAURICE MCBRIDE Sep 1954 British Director 2000-06-26 UNTIL 2002-03-05 RESIGNED
CRAIG MATHEW MCGILVRAY Aug 1966 British Director 2000-03-01 UNTIL 2008-02-12 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2008-02-12 UNTIL 2018-08-23 RESIGNED
EDWARD GEORGE SMYTH Apr 1954 British Director 2000-05-02 UNTIL 2004-04-30 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2005-02-14 UNTIL 2007-04-23 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2000-02-14 UNTIL 2000-03-01 RESIGNED
WILLIAM ALEXANDER LOCH Mar 1959 British Director 2000-07-01 UNTIL 2004-10-01 RESIGNED
IAN MICHAEL GRICE May 1953 British Director 2002-03-05 UNTIL 2003-08-01 RESIGNED
MICHAEL KASHER Dec 1965 British Director 2012-02-29 UNTIL 2016-06-30 RESIGNED
MR ANDREW PHILIP JACKSON May 1951 British Director 2002-03-05 UNTIL 2003-08-01 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2008-02-12 UNTIL 2017-06-30 RESIGNED
JAMES DONALD Apr 1955 British Director 2000-03-01 UNTIL 2000-04-07 RESIGNED
BRIAN RINGROSE DIXON Jan 1938 British Director 2000-03-01 UNTIL 2000-04-16 RESIGNED
MR JAMES COOPER Jan 1944 British Director 2000-03-01 UNTIL 2002-03-05 RESIGNED
JAMES DESMOND BARRETT Apr 1948 British Director 2000-03-01 UNTIL 2002-10-11 RESIGNED
WILLIAM MACDONALD ALLAN Aug 1960 British Director 2000-03-01 UNTIL 2005-03-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2000-04-07 UNTIL 2002-03-05 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2000-02-14 UNTIL 2000-03-01 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2000-02-14 UNTIL 2000-03-01 RESIGNED
AM NOMINEES LIMITED Corporate Director 2003-08-01 UNTIL 2008-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion (Am) Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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