CARILLION (AMBS) HOLDINGS LIMITED

Address

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

Activities of head offices

Dormant Company

Legal Information

Company Registration No.:
SC203910
Incorporation Date:
14 Feb 2000 (18 Years old)
Financial Year End:
31 Dec
Capital:
£230,557.53 on 4 Mar 2015
For period ending:
31 Dec 2013
Filed on:
19 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Mar 2015
Filed on:
4 Mar 2015
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Map


Notices published in the Gazette

4 Jun 2018

CARILLION (AMBS) HOLDINGS LIMITED Company Number: SC203910 Notice is hereby given that on 23 May 2018, a Petition was presented to the Court of Session, Edinburgh by Lee James Mills and Westley Maffei, both having a place of business at 84 Salop Street, Wolverhampton WV3 0SR, craving the Court inter alia that Carillion (AMBS) Holdings Limited, a company incorporated under the Companies Acts with registered number SC203910 and having its registered office at New Alderston House, Strathclyde Business Park, 3 Dove Wynd, Bellshill, ML4 3FB, be wound up by the Court and that Michael John Andrew Jervis, insolvency practitioner, of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and David James Kelly insolvency practitioner, of PricewaterhouseCoopers LLP, 101 Barbirolli Square, Manchester M2 3PW, be appointed as Joint Interim Liquidators, in which Petition, Lord Bannatyne, by interlocutor dated 23 May 2018 appointed any person claiming an interest, to lodge Answers thereto, if so advised, with the Court of Session within 8 days after intimation, advertisement and service, all of which notice is hereby given. Joanna Clark, Solicitor, DLA Piper Scotland LLP, Collins House, Rutland Square, Edinburgh EH1 2AA Agents for the Petitioner In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION No 45713 of 2018

Recently Filed Documents - 112 available


Directors and Secretaries

Timothy George
12 Feb 2008 ⇒ Present ( 10 Years ) Director
Michael Kasher
29 Feb 2012 ⇒ Present ( 6 Years ) Director
Lee Mills
12 Feb 2008 ⇒ Present ( 10 Years ) Director
Alison Shepley
28 Feb 2008 ⇒ Present ( 10 Years ) Company Secretary

Previous Company Names

CARILLION (AMBS) HOLDINGS, LIMITED
Changed 18 Mar 2008
CARILLION (AMBS) HOLDINGS LIMITED
Changed 18 Mar 2008
CARILLION (AMBS) (HOLDINGS) LIMITED
Changed 18 Mar 2008
ALFRED MCALPINE BUSINESS SERVICES (HOLDINGS) LIMITED
Changed 18 Mar 2008
STIELL LIMITED
Changed 14 Sep 2005
M M & S (2614) LIMITED
Changed 2 Jun 2000

Previous Addresses

TANNOCHSIDE PARK
UDDINGSTON
GLASGOW
LANARKSHIRE
G71 5PW
Changed 9 Mar 2009

INDUSTRIAL ESTATE
BOTHWELL ROAD
HAMILTON
LANARKSHIRE ML3 0DL
Changed 6 May 2000

151 SAINT VINCENT STREET
GLASGOW
LANARKSHIRE G2 5NJ
Changed 17 Mar 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 19 Sep 2014 9
31 Dec 2012 29 Aug 2013 8
31 Dec 2011 22 Jun 2012 6
31 Dec 2010 22 Jun 2011 6
31 Dec 2009 7 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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