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Carillion (Ambs) LTD

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Reports

Full Company ReportCARILLION (AMBS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 1977)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED
ALFRED MCALPINE BUSINESS SERVICES LIMITED
MCALPINE BUSINESS SERVICES LIMITED
STIELL LIMITED
STIELL FACILITIES LIMITED

Details

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
Locality Hamilton West And Earnock
Region South Lanarkshire, Scotland
Postal Code G720FT
Sector Other business support service activities n.e.c.

Charts

Visits

CARILLION (AMBS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32022-62022-122024-72025-22025-4012
Document Type Publication date Download link
Registry Nov 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Notices May 21, 2018 Meetings of creditors Meetings of creditors
Notices May 21, 2018 Meetings of creditors 3031... Meetings of creditors 3031...
Registry Feb 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Feb 2, 2018 Petitions to wind up Petitions to wind up
Registry Dec 12, 2017 Two appointments: a woman and a man,: a woman and a man 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 Appointment of a man as Director and Assistant Company Secretary
Registry Jul 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2017 Appointment of a man as Secretary 1122... 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%) 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... 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 Change of particulars for secretary
Registry Mar 9, 2015 Change of particulars for secretary 14020... Change of particulars for secretary 14020...
Registry Mar 6, 2015 Change of particulars for director Change of particulars for director
Registry Mar 4, 2015 Change of particulars for director 14020... Change of particulars for director 14020...
Registry Dec 19, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 15, 2014 Miscellaneous document Miscellaneous document
Registry Sep 23, 2014 Resignation of one Director Resignation of one Director
Registry Sep 23, 2014 Resignation of one Director 14020... Resignation of one Director 14020...
Registry Sep 23, 2014 Resignation of one Director Resignation of one Director
Registry Sep 11, 2014 Resignation of 3 people: one Accountant and one Director (a man) Resignation of 3 people: one Accountant and one Director (a man)
Financials Jul 10, 2014 Annual accounts Annual accounts
Registry Jul 7, 2014 Annual return Annual return
Registry Jun 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 10, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 10, 2014 Resignation of a woman Resignation of a woman
Financials Sep 2, 2013 Annual accounts Annual accounts
Financials Jul 23, 2013 Annual accounts 14020... Annual accounts 14020...
Registry Jul 5, 2013 Annual return Annual return
Registry Jun 19, 2013 Annual return 1122... Annual return 1122...
Registry Feb 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Appointment of a man as Customer Services Director and Director Appointment of a man as Customer Services Director and Director
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 9, 2012 Change of particulars for director Change of particulars for director
Registry Mar 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Feb 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Feb 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 3, 2012 Change of particulars for director Change of particulars for director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Dec 19, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 17, 2011 Change of particulars for director Change of particulars for director
Registry Dec 16, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2011 Appointment of a man as Director 14020... Appointment of a man as Director 14020...
Registry Dec 15, 2011 Change of particulars for director Change of particulars for director
Registry Dec 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 8, 2011 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Annual return Annual return
Registry Jun 20, 2011 Annual return 1122... Annual return 1122...
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Change of particulars for director Change of particulars for director
Registry Dec 23, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 23, 2010 Statement of capital Statement of capital
Registry Dec 23, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 23, 2010 Solvency statement Solvency statement
Registry Dec 15, 2010 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 26, 2010 Statement of companies objects Statement of companies objects
Registry Nov 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Change of particulars for director 14020... Change of particulars for director 14020...
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Sep 28, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2010 Appointment of a man as Director 14020... Appointment of a man as Director 14020...
Registry Aug 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 31, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2010 Resignation of one Director Resignation of one Director
Registry Aug 24, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Jun 21, 2010 Annual return 1122... Annual return 1122...
Registry Nov 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 12, 2009 Resignation of one Director Resignation of one Director
Registry Nov 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 8, 2009 Annual accounts Annual accounts
Registry Oct 28, 2009 Resignation of a woman Resignation of a woman
Registry Oct 28, 2009 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge

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