Carillion (Ambs) Holdings Limited

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dissolved
Unknown

Carillion (ambs) Holdings Limited

sc203910•Private Limited With Share Capital

Atria One 144 Morrison Street, Edinburgh, EH38EX

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Incorporated

14/02/2000

Company Age

26 years

Directors

0

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Carillion (ambs) Holdings Limited (sc203910) is a private limited with share capital incorporated on 14/02/2000 (26 years old) and registered in edinburgh, EH38EX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/02/2000
EH38EX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Shareholders

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-06-2021
Liquidation Compulsory Return Final Meeting Court Scotland
Category:Insolvency
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Liquidation Compulsory Notice Winding Up Scotland
Category:Insolvency
Date:07-08-2018
Liquidation Compulsory Winding Up Order Scotland
Category:Insolvency
Date:07-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Legacy
Category:Capital
Date:23-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2010
Legacy
Category:Insolvency
Date:23-12-2010
Resolution
Category:Resolution
Date:23-12-2010
Resolution
Category:Resolution
Date:16-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Address
Date:09-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2008
Auditors Resignation Company
Category:Auditors
Date:17-07-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2005
Legacy
Category:Officers
Date:03-04-2005
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:31-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2003
Legacy
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Auditors Resignation Company
Category:Auditors
Date:18-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2002
Legacy
Category:Officers
Date:06-04-2002
Legacy
Category:Officers
Date:06-04-2002
Legacy
Category:Officers
Date:06-04-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

Atria One 144 Morrison Street, Edinburgh, Eh3 8Ex, EH38EXRegistered
Tannochside Park, Ellismuir Way, Glasgow, Lanarkshire, G715PW
Cannock Side Park, Uddingston, Glasgow, Lanarkshire, G715PW

Contact

Atria One 144 Morrison Street, Edinburgh, EH38EX