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 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
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 |