CARILLION (AMBS) LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH EH3 8EX- Liquidation
- Private Limited Company
- Company No. SC020258
- Last Updated: 01 Mar 2024
Company Profile
CARILLION (AMBS) LIMITED was incorporated on Tuesday, March 15, 1938 as a Private Limited Company with registered address in EDINBURGH. CARILLION (AMBS) LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 86 years 11 months and 8 days.
| Name | CARILLION (AMBS) LIMITED |
|---|---|
| Company number | SC020258 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1938 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carillion (Ambs) Holdings Limited 144 Morrison Street, EH3 8EX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2338 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CARILLION (AMBS) LIMITED | 15 Mar 1938 |
| MCALPINE BUSINESS SERVICES LIMITED | 10 May 2004 |
| ALFRED MCALPINE BUSINESS SERVICES LIMITED | 12 Mar 2008 |