Address

CARILLION (AMBS) LIMITED
FENICK HOUSE 1 LISTER WAY
HAMILTON INTERNATIONAL TECHNOLOGY PARK
BLANTYRE
GLASGOW
G72 0FT

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.: SC020258
Incorporation Date: 15 Mar 1938
76 Years old
Financial Year End: 31 Dec
Capital: £822,912.00
on 5 Jul 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
23 Jul 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
5 Jul 2013
Filed on:
5 Jul 2013
Purchase this document for £4.99 ex VAT
Information checked: 3 Jul 2014 - Refresh Now!

Map

Recently Filed Documents213 available

Directors and Secretaries

Richard Adam
12 Feb 2008 ⇒ Present ( 6 Years ) Director
Timothy George
12 Nov 2009 ⇒ Present ( 4 Years ) Company Secretary
Alan Hayward
2 Jun 2014 ⇒ Present ( 1 Month ) Director
Richard Howson
15 Dec 2010 ⇒ Present ( 3 Years ) Director
Michael Kasher
29 Feb 2012 ⇒ Present ( 2 Years ) Director
Zafar Khan
10 Jan 2014 ⇒ Present ( 6 Months ) Director
Lee Mills
8 Dec 2011 ⇒ Present ( 2 Years ) Director
John Platt
29 Feb 2012 ⇒ Present ( 2 Years ) Director
Alison Shepley
28 Feb 2008 ⇒ Present ( 6 Years ) Company Secretary
Philip Shepley
31 Oct 2012 ⇒ Present ( 1 Year ) Director

Previous Company Names

ALFRED MCALPINE BUSINESS SERVICES LIMITED
Changed 12 Mar 2008
MCALPINE BUSINESS SERVICES LIMITED
Changed 10 May 2004
STIELL FACILITIES LIMITED
Changed 7 Oct 2003
STIELL LIMITED
Changed 2 Jun 2000
E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED
Changed 16 Oct 1996

Previous Addresses

TANNOCHSIDE PARK
UDDINGSTON
GLASGOW
LANARKSHIRE
G71 5PW
Changed 9 Mar 2009
INDUSTRIAL ESTATE
BOTHWELL ROAD
HAMILTON
ML3 0DL
Changed 6 May 2000

Transactions with Public Organisations

OrganisationTransactionsValue
unknown
137 £2,889,755.78

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.carillion.support Register

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
7 Jul 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 23 Jul 2013 7
31 Dec 2011 19 Sep 2012 9
31 Dec 2010 1 Apr 2011 4
31 Dec 2009 5 Oct 2010 10
31 Dec 2008 8 Nov 2009 11
31 Dec 2007 9 Feb 2009 14
31 Dec 2006 30 Jul 2007 7
31 Dec 2005 12 Jun 2006 6
31 Dec 2004 28 Jun 2005 6
31 Dec 2003 1 Jun 2004 6
31 Dec 2002 9 Jun 2003 6
28 Feb 2002 31 Dec 2002 10
28 Feb 2001 12 Jul 2001 5
29 Feb 2000 4 Jul 2000 5
28 Feb 1999 27 Oct 1999 8
28 Feb 1998 27 Nov 1998 9
28 Feb 1997 2 Oct 1997 8
29 Feb 1996 12 Dec 1996 10
28 Feb 1995 21 Sep 1995 7
28 Feb 1994 21 Jun 1994 4
28 Feb 1993 2 Jul 1993 5
29 Feb 1992 6 Jul 1992 5
28 Feb 1991 17 Jul 1991 5
28 Feb 1990 17 Aug 1990 6
28 Feb 1989 4 Sep 1989 7
29 Feb 1988 25 Aug 1988 6
28 Feb 1987 13 Nov 1987 9
28 Feb 1986 18 Jul 1986 5
28 Feb 1985 9 Aug 1985 6
29 Feb 1984 26 Jul 1984 5
28 Feb 1983 1 Jul 1983 5
28 Feb 1982 21 Jul 1982 5
28 Feb 1981 3 Jul 1981 5
29 Feb 1980 18 Jul 1980 5
28 Feb 1979 5 Jul 1979 5
28 Feb 1978 26 Jul 1978 5
28 Feb 1977 1 Jul 1977 5

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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213 official company documents available

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