CARILLION (AMBS) LIMITED

Address

CARILLION (AMBS) LIMITED
NEW ALDERSTON HOUSE STRATHCLYDE BUSINESS PARK
3 DOVE WYND
BELLSHILL
SCOTLAND
SCOTLAND
ML4 3FB
(unknown Post Code, it might be incorrect)

 Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
SC020258
Incorporation Date:
15 Mar 1938 (79 Years old)
Financial Year End:
31 Dec
Capital:
£822,912.00 on 22 Jun 2017

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
20 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jun 2016
Filed on:
22 Jun 2016
Purchase latest return for £4.99

Information correct as of: 9 Jul 2017 - Check for updates

Recently Filed Documents - 242 available

Directors and Secretaries

Richard Howson
15 Dec 2010 ⇒ Present ( 6 Years ) Director
Zafar Khan
31 Oct 2016 ⇒ Present ( 8 Months ) Director
Philip Shepley
31 Oct 2012 ⇒ Present ( 4 Years ) Director
Alison Shepley
28 Feb 2008 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
- OUTSTANDING on 16 Dec 2016

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

Previous Addresses

FENICK HOUSE 1 LISTER WAY
HAMILTON INTERNATIONAL TECHNOLOGY PARK
BLANTYRE
GLASGOW
G72 0FT
Changed 19 Jun 2017

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
A Public Body
 205 £5,119,158.39

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
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www.carillion.business
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
27 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 20 May 2016 5
31 Dec 2014 6 May 2015 5
31 Dec 2013 10 Jul 2014 7
31 Dec 2012 23 Jul 2013 7
31 Dec 2011 19 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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242 other company documents are available

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