CARILLION (AMBS) LIMITED

Address

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

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
SC020258
Incorporation Date:
15 Mar 1938 (78 Years old)
Financial Year End:
31 Dec
Capital:
£822,912.00 on 22 Jun 2016

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
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Information correct as of: 6 Sep 2016 - Check for updates

Map

Recently Filed Documents - 233 available

Directors and Secretaries

Richard Adam
12 Feb 2008 ⇒ Present ( 8 Years ) Director
Timothy George
12 Nov 2009 ⇒ Present ( 6 Years ) Company Secretary
Richard Howson
15 Dec 2010 ⇒ Present ( 5 Years ) Director
John Platt
29 Feb 2012 ⇒ Present ( 4 Years ) Director
Philip Shepley
31 Oct 2012 ⇒ Present ( 3 Years ) Director
Alison Shepley
28 Feb 2008 ⇒ Present ( 8 Years ) Company Secretary

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
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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www.carillion.office
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www.carillion.active
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www.carillion.services
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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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233 other company documents are available

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