Carillion (Ambs) Limited

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carillion (ambs) limited
in liquidation
Large Enterprise

Carillion (ambs) Limited

sc020258•Private Limited With Share Capital

Atria One 144 Morrison Street, Edinburgh, EH38EX
Website

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Incorporated

15/03/1938

Company Age

88 years

Directors

0

Employees

5,221

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Carillion (ambs) Limited (sc020258) is a private limited with share capital incorporated on 15/03/1938 (88 years old) and registered in edinburgh, EH38EX. The company operates under SIC code 82990 and is classified as Large Enterprise.

Carillion (ambs) limited is a business supplies and equipment company based out of fenick house 1 lister way hamilton international technology park, blantyre, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 15/03/1938
EH38EX
5,221 employees

Financial Overview

Total Assets

£203.83M

Liabilities

£175.17M

Net Assets

£28.66M

Turnover

£430.20M

Cash

£6.86M

Key Metrics

5,221

Employees

2

Shareholders

28

CCJs

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Liquidation Compulsory Notice Winding Up Scotland
Category:Insolvency
Date:04-05-2018
Liquidation Compulsory Winding Up Order Scotland
Category:Insolvency
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Liquidation Compulsory Appointment Provisional Liquidator Scotland
Category:Insolvency
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
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:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Miscellaneous
Category:Miscellaneous
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
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
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
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
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Capital Allotment Shares
Category:Capital
Date:09-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2010
Resolution
Category:Resolution
Date:25-11-2010
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
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Termination Director Company
Category:Officers
Date:12-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2009
Legacy
Category:Mortgage
Date:28-10-2009
Legacy
Category:Mortgage
Date:28-10-2009
Resolution
Category:Resolution
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date12/07/2017
Latest Accounts31/12/2016

Trading Addresses

24 East Bridge Street, Belfast, BT13NR
City House, City Road, Chester, Cheshire, CH883AN
Oakfield House, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK102XA
Lesley Exchange, 24 East Bridge Street, Belfast, BT13NR
Atria One 144 Morrison Street, Edinburgh, Eh3 8Ex, EH38EXRegistered

Contact

carillionplc.com
Atria One 144 Morrison Street, Edinburgh, EH38EX