Carillion (Ambs) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 1977)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED
ALFRED MCALPINE BUSINESS SERVICES LIMITED
MCALPINE BUSINESS SERVICES LIMITED
STIELL LIMITED
STIELL FACILITIES LIMITED
Company type Private Limited Company , Liquidation Company Number SC020258 Record last updated Thursday, November 8, 2018 3:06:13 AM UTC Official Address 1 Fenick House Lister Way Hamilton International Technology Park Blantyre West And Earnock, Hamilton West And Earnock There are 33 companies registered at this street
Postal Code G720FT Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Nov 2, 2018 Resignation of one Director (a man) Registry Jul 3, 2018 Resignation of one Secretary (a woman) Registry Jun 4, 2018 Resignation of one Director (a man) Registry Jun 1, 2018 Resignation of one Director (a woman) Notices May 21, 2018 Meetings of creditors Notices May 21, 2018 Meetings of creditors 3031... Registry Feb 14, 2018 Resignation of one Director (a man) Notices Feb 2, 2018 Petitions to wind up Registry Dec 12, 2017 Two appointments: a woman and a man,: a woman and a man Registry Oct 23, 2017 Appointment of a man as Director and Assistant Company Secretary Registry Jul 1, 2017 Appointment of a man as Secretary Registry Jul 1, 2017 Appointment of a man as Secretary 1122... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) 1122... Registry Mar 20, 2015 Change of particulars for secretary Registry Mar 9, 2015 Change of particulars for secretary 14020... Registry Mar 6, 2015 Change of particulars for director Registry Mar 4, 2015 Change of particulars for director 14020... Registry Dec 19, 2014 Auditor's letter of resignation Registry Dec 15, 2014 Miscellaneous document Registry Sep 23, 2014 Resignation of one Director Registry Sep 23, 2014 Resignation of one Director 14020... Registry Sep 23, 2014 Resignation of one Director Registry Sep 11, 2014 Resignation of 3 people: one Accountant and one Director (a man) Financials Jul 10, 2014 Annual accounts Registry Jul 7, 2014 Annual return Registry Jun 11, 2014 Appointment of a man as Director Registry Jun 2, 2014 Appointment of a man as Accountant and Director Registry Jan 10, 2014 Appointment of a man as Director Registry Jan 10, 2014 Resignation of one Director Registry Jan 10, 2014 Appointment of a man as Accountant and Director Registry Jan 10, 2014 Resignation of a woman Financials Sep 2, 2013 Annual accounts Financials Jul 23, 2013 Annual accounts 14020... Registry Jul 5, 2013 Annual return Registry Jun 19, 2013 Annual return 1122... Registry Feb 22, 2013 Appointment of a man as Director Registry Feb 22, 2013 Resignation of one Director Registry Oct 31, 2012 Appointment of a man as Customer Services Director and Director Financials Sep 19, 2012 Annual accounts Registry Jul 10, 2012 Annual return Financials Jun 22, 2012 Annual accounts Registry Jun 19, 2012 Annual return Registry Mar 12, 2012 Resignation of one Director Registry Mar 9, 2012 Change of particulars for director Registry Mar 9, 2012 Appointment of a man as Director Registry Feb 29, 2012 Three appointments: 3 men Registry Feb 29, 2012 Appointment of a man as Director Registry Feb 29, 2012 Resignation of one Director Registry Feb 29, 2012 Appointment of a man as Director Registry Feb 29, 2012 Resignation of one Director Registry Feb 20, 2012 Change of particulars for secretary Registry Feb 3, 2012 Change of particulars for director Registry Jan 3, 2012 Resignation of one Director Registry Dec 31, 2011 Resignation of one Group Chief Executive and one Director (a man) Registry Dec 19, 2011 Change of particulars for secretary Registry Dec 17, 2011 Change of particulars for director Registry Dec 16, 2011 Change of particulars for secretary Registry Dec 15, 2011 Appointment of a man as Director Registry Dec 15, 2011 Appointment of a man as Director 14020... Registry Dec 15, 2011 Change of particulars for director Registry Dec 14, 2011 Appointment of a woman as Director Registry Dec 8, 2011 Three appointments: 2 men and a woman,: 2 men and a woman Financials Sep 16, 2011 Annual accounts Registry Jul 6, 2011 Annual return Registry Jun 20, 2011 Annual return 1122... Financials Apr 1, 2011 Annual accounts Registry Jan 19, 2011 Change of particulars for director Registry Dec 23, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 23, 2010 Statement of capital Registry Dec 23, 2010 Reduce issued capital 09 Registry Dec 23, 2010 Solvency statement Registry Dec 15, 2010 Appointment of a man as Executive Director and Director Registry Dec 15, 2010 Appointment of a man as Director Registry Dec 9, 2010 Return of allotment of shares Registry Nov 26, 2010 Statement of companies objects Registry Nov 25, 2010 Alteration to memorandum and articles Registry Oct 20, 2010 Change of particulars for director Registry Oct 20, 2010 Change of particulars for director 14020... Financials Oct 5, 2010 Annual accounts Registry Sep 30, 2010 Resignation of one Director Registry Sep 28, 2010 Resignation of one Finance Director and one Director (a man) Registry Sep 22, 2010 Appointment of a man as Director Registry Sep 22, 2010 Appointment of a man as Director 14020... Registry Aug 31, 2010 Resignation of one Company Director and one Director (a man) Registry Aug 31, 2010 Resignation of one Director Registry Aug 31, 2010 Appointment of a man as Director Registry Aug 31, 2010 Resignation of one Director Registry Aug 24, 2010 Resignation of one Company Director and one Director (a man) Registry Aug 17, 2010 Change of particulars for director Financials Aug 17, 2010 Annual accounts Registry Jul 6, 2010 Annual return Registry Jun 21, 2010 Annual return 1122... Registry Nov 12, 2009 Appointment of a man as Secretary Registry Nov 12, 2009 Resignation of one Director Registry Nov 12, 2009 Appointment of a man as Director Registry Nov 12, 2009 Appointment of a man as Secretary Financials Nov 8, 2009 Annual accounts Registry Oct 28, 2009 Resignation of a woman Registry Oct 28, 2009 Statement of satisfaction in full or in part of a charge
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
