CARILLION (AMBS) LIMITED

Liquidation (when checked on 11 Jul 2018)

Address

CARILLION (AMBS) LIMITED
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
(64 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 11 Jul 2018)
Annual Return Overdue (checked on 11 Jul 2018)
Company Registration No.:
SC020258
Incorporation Date:
15 Mar 1938
Financial Year End:
31 Dec
Capital:
£822,912.00 on 22 Jun 2017
For period ending:
31 Dec 2016
Filed on:
19 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jun 2016
Filed on:
22 Jun 2016
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Map


Notices published in the Gazette

22 May 2018

CARILLION (AMBS) LIMITED (Company Number SC020258) Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX Principal trading address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR NOTICE IS HEREBY GIVEN that a meeting of creditors is to be held at The Tower Hotel, St. Katharine’s Way, London E1W 1LD on 6 June 2018 at 11:00am, for the following purpose: To appoint a Liquidator or Liquidators of Carillion (AMBS) Limited and, if the creditors wish, a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged at the meeting or before the meeting at PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 19/01/2018. Proxies may also be lodged at the meeting or before the meeting at PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL. Office Holder Details: Michael John Andrew Jervis , Russell Downs and David Christian Chubb (IP numbers 8689, 9372 and 9357) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and David James Kelly (IP number 9612) of PricewaterhouseCoopers LLP, No 1 Spinningfields, Hardman Square, Manchester, M3 3EB. Date of Appointment: 25 April 2018. Further information about this case is available from Matthew Duckworth at the offices of PricewaterhouseCoopers LLP on 0113 289 4916 or at matthew.j.duckworth@pwc.com. Michael John Andrew Jervis , Russell Downs , David Christian Chubb and David James Kelly , Joint Interim Liquidators In the HIGH COURT OF JUSTICE (Chancery Division) Companies Court No CR-2018-003108 of 2018

22 May 2018

CARILLION (AMBS) LIMITED Company Number: SC020258 Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX Principal trading address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR NOTICE IS HEREBY GIVEN that a meeting of creditors is to be held at The Tower Hotel, St. Katharine’s Way, London E1W 1LD on 6 June 2018 at 11:00am, for the following purpose: To appoint a Liquidator or Liquidators of Carillion (AMBS) Limited and, if the creditors wish, a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged at the meeting or before the meeting at PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 19/01/2018. Proxies may also be lodged at the meeting or before the meeting at PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL. Office Holder Details: Michael John Andrew Jervis , Russell Downs and David Christian Chubb (IP numbers 8689, 9372 and 9357) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and David James Kelly (IP number 9612) of PricewaterhouseCoopers LLP, No 1 Spinningfields, Hardman Square, Manchester, M3 3EB. Date of Appointment: 25 April 2018. Further information about this case is available from Matthew Duckworth at the offices of PricewaterhouseCoopers LLP on 0113 289 4916 or at matthew.j.duckworth@pwc.com. Michael John Andrew Jervis , Russell Downs , David Christian Chubb and David James Kelly , Joint Interim Liquidators In the Court of Session Court Number: P50/18

5 Feb 2018

CARILLION (AMBS) LIMITED Company Number: SC020258 Notice is hereby given that on 19 January 2018 a Petition was presented to the Court of Session by Keith Robertson Cochrane, Westley Maffei and Emma Louise Mercer (“Petitioners") all having a place of business at 84 Salop Street, Wolverhampton WV3 0SR seeking inter alia an Order that Carillion (AMBS) Limited (Company Number SC020258), having its registered office at New Alderson House, Strathclyde Business Park, 3 Dove Wynd, Bellshill ML4 3FB (“the Company”) be wound up by the Court and that joint interim liquidators be appointed; in which Petition Lord Doherty by interlocutor dated 19 January 2018 appointed all persons having an interest to lodge Answers with the Petitions Department, Court of Session, Parliament Square, Edinburgh, EH1 1RQ within 8 days after intimation, advertisement or service; and meantime appointed Michael John Andrew Jervis, David Christian Chubb, and Russell Downs, all of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and David James Kelly of PricewaterhouseCoopers LLP 101 Barbirolli Square, Manchester M2 3PW to be joint provisional liquidators of the Company with the powers specified in Schedule 4 to the Insolvency Act 1986, of which Notice is hereby given: Craig Kennedy, Solicitor, Dentons UKMEA LLP, 1 George Square, Glasgow G2 1AL, Agent for Petitioner.

Recently Filed Documents - 261 available


Directors and Secretaries

Richard Adam
12 Feb 2008 ⇒ Present ( 10 Years ) Director
Keith Cochrane
12 Dec 2017 ⇒ Present ( 1 Year ) Director
Timothy George
12 Nov 2009 ⇒ Present ( 9 Years ) Company Secretary
Alan Hayward
2 Jun 2014 ⇒ Present ( 4 Years ) Director
Richard Howson
15 Dec 2010 ⇒ Present ( 8 Years ) Director
Michael Kasher
29 Feb 2012 ⇒ Present ( 6 Years ) Director
Zafar Khan
31 Oct 2016 ⇒ Present ( 2 Years ) Director
Zafar Khan
10 Jan 2014 ⇒ Present ( 4 Years ) Director
Westley Maffei
23 Oct 2017 ⇒ Present ( 1 Year ) Director
1 Jul 2017 ⇒ Present ( 1 Year ) Company Secretary
Emma Mercer
12 Dec 2017 ⇒ Present ( 1 Year ) Director
Emma Mercer
8 Dec 2011 ⇒ Present ( 7 Years ) Director
Lee Mills
8 Dec 2011 ⇒ Present ( 7 Years ) Director
John Platt
29 Feb 2012 ⇒ Present ( 6 Years ) Director
Philip Shepley
31 Oct 2012 ⇒ Present ( 6 Years ) Director
Alison Shepley
28 Feb 2008 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
- OUTSTANDING on 16 Dec 2016
THE ROYAL BANK OF SCOTLAND PLC
SECURITY ASSIGNMENT AND CHARGE - Satisfied on 5 Jan 2005
LOMBARD NORTH CENTRAL PLC
SECURITY ASSIGNMENT AND CHARGE - Satisfied on 2 Jul 2003
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY - Satisfied on 16 Mar 1987
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY - Satisfied on 10 Mar 1987
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - Satisfied on 7 Mar 1979

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

NEW ALDERSTON HOUSE STRATHCLYDE BUSINESS PARK
3 DOVE WYND
BELLSHILL
SCOTLAND
ML4 3FB
SCOTLAND
Changed 6 Apr 2018

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

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 19 Jul 2017 7
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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