AMBS 1 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
AMBS 1 LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Liquidation.
AMBS 1 LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: SC292392. The accounts status is DORMANT and accounts are next due on 30/09/2018.
AMBS 1 LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: SC292392. The accounts status is DORMANT and accounts are next due on 30/09/2018.
AMBS 1 LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5037) LIMITED (until 16/12/2005)
MM&S (5037) LIMITED (until 16/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2017 | 11/11/2018 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AM NOMINEES LIMITED | Corporate Director | 2007-03-07 UNTIL 2008-02-12 | RESIGNED | ||
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2005-10-28 UNTIL 2005-12-12 | RESIGNED | ||
| VINDEX LIMITED | Corporate Nominee Director | 2005-10-28 UNTIL 2005-12-12 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2005-10-28 UNTIL 2005-12-12 | RESIGNED | ||
| MR JOHN JAMES TAYLOR | Dec 1960 | British | Director | 2005-12-12 UNTIL 2007-08-20 | RESIGNED |
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-02-12 UNTIL 2018-08-23 | RESIGNED |
| CRAIG MATHEW MCGILVRAY | Aug 1966 | British | Director | 2005-12-12 UNTIL 2008-02-12 | RESIGNED |
| MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2017-07-01 UNTIL 2018-09-11 | RESIGNED |
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2008-02-12 UNTIL 2017-06-30 | RESIGNED |
| ALISON MARGARET SHEPLEY | Jun 1962 | British | Secretary | 2008-02-28 UNTIL 2018-12-21 | RESIGNED |
| CLAUDIA SUZANNE GOODMAN | Jan 1979 | Secretary | 2005-12-12 UNTIL 2008-02-28 | 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 |