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 (77 Years old)
Financial Year End:
31 Dec
Capital:
£822,912.00 on 13 Jul 2015
For period ending:
31 Dec 2014
Filed on:
6 May 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Jul 2015
Filed on:
13 Jul 2015
Purchase latest return for £4.99

Information correct as of: 1 Sep 2015 - Check for updates

Map


Recently Filed Documents - 226 available


Directors and Secretaries

Richard Adam
12 Feb 2008 ⇒ Present ( 7 Years ) Director
Timothy George
12 Nov 2009 ⇒ Present ( 5 Years ) Company Secretary
Richard Howson
15 Dec 2010 ⇒ Present ( 4 Years ) Director
Michael Kasher
29 Feb 2012 ⇒ Present ( 3 Years ) Director
John Platt
29 Feb 2012 ⇒ Present ( 3 Years ) Director
Philip Shepley
31 Oct 2012 ⇒ Present ( 2 Years ) Director
Alison Shepley
28 Feb 2008 ⇒ Present ( 7 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
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
www.carillion.and
www.carillion.office
www.carillion.active
www.carillion.services
www.carillion.business

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2016
Given past performance
we expect these to be submitted around:
27 Jun 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2010 1 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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226 official company documents available

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