Carillion (Ambs) LTD
Extended Company Report with Annual Accounts |
Includes- latest 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) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 3, 2018 | Resignation of one Secretary (a woman) | ![Resignation of one Secretary (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 4, 2018 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 1, 2018 | Resignation of one Director (a woman) | ![Resignation of one Director (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Notices | May 21, 2018 | Meetings of creditors | ![Meetings of creditors](https://en.datocapital.com/images/pdficon_large.gif) |
Notices | May 21, 2018 | Meetings of creditors 3031... | ![Meetings of creditors 3031...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 14, 2018 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Notices | Feb 2, 2018 | Petitions to wind up | ![Petitions to wind up](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 23, 2017 | Appointment of a man as Director and Assistant Company Secretary | ![Appointment of a man as Director and Assistant Company Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 1, 2017 | Appointment of a man as Secretary | ![Appointment of a man as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 1, 2017 | Appointment of a man as Secretary 1122... | ![Appointment of a man as Secretary 1122...](https://en.datocapital.com/images/pdficon_large.gif) |
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%)](https://en.datocapital.com/images/pdficon_large.gif) |
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...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 20, 2015 | Change of particulars for secretary | ![Change of particulars for secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 9, 2015 | Change of particulars for secretary 14020... | ![Change of particulars for secretary 14020...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 6, 2015 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 4, 2015 | Change of particulars for director 14020... | ![Change of particulars for director 14020...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 19, 2014 | Auditor's letter of resignation | ![Auditor's letter of resignation](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 15, 2014 | Miscellaneous document | ![Miscellaneous document](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 23, 2014 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 23, 2014 | Resignation of one Director 14020... | ![Resignation of one Director 14020...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 23, 2014 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 10, 2014 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 7, 2014 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 11, 2014 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 2, 2014 | Appointment of a man as Accountant and Director | ![Appointment of a man as Accountant and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 10, 2014 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 10, 2014 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 10, 2014 | Appointment of a man as Accountant and Director | ![Appointment of a man as Accountant and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 10, 2014 | Resignation of a woman | ![Resignation of a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 2, 2013 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 23, 2013 | Annual accounts 14020... | ![Annual accounts 14020...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 5, 2013 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 19, 2013 | Annual return 1122... | ![Annual return 1122...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 22, 2013 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 22, 2013 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 31, 2012 | Appointment of a man as Customer Services Director and Director | ![Appointment of a man as Customer Services Director and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 19, 2012 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 10, 2012 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 22, 2012 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 19, 2012 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 12, 2012 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 9, 2012 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 9, 2012 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 29, 2012 | Three appointments: 3 men | ![Three appointments: 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 29, 2012 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 29, 2012 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 29, 2012 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 29, 2012 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 20, 2012 | Change of particulars for secretary | ![Change of particulars for secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 3, 2012 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 3, 2012 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 19, 2011 | Change of particulars for secretary | ![Change of particulars for secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 17, 2011 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 16, 2011 | Change of particulars for secretary | ![Change of particulars for secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 15, 2011 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 15, 2011 | Appointment of a man as Director 14020... | ![Appointment of a man as Director 14020...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 15, 2011 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 14, 2011 | Appointment of a woman as Director | ![Appointment of a woman as Director](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 16, 2011 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 6, 2011 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 20, 2011 | Annual return 1122... | ![Annual return 1122...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Apr 1, 2011 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 19, 2011 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 23, 2010 | Statement of capital | ![Statement of capital](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 23, 2010 | Reduce issued capital 09 | ![Reduce issued capital 09](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 23, 2010 | Solvency statement | ![Solvency statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 15, 2010 | Appointment of a man as Executive Director and Director | ![Appointment of a man as Executive Director and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 15, 2010 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 9, 2010 | Return of allotment of shares | ![Return of allotment of shares](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 26, 2010 | Statement of companies objects | ![Statement of companies objects](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 25, 2010 | Alteration to memorandum and articles | ![Alteration to memorandum and articles](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 20, 2010 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 20, 2010 | Change of particulars for director 14020... | ![Change of particulars for director 14020...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 5, 2010 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 30, 2010 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 28, 2010 | Resignation of one Finance Director and one Director (a man) | ![Resignation of one Finance Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 22, 2010 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 22, 2010 | Appointment of a man as Director 14020... | ![Appointment of a man as Director 14020...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 31, 2010 | Resignation of one Company Director and one Director (a man) | ![Resignation of one Company Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 31, 2010 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 31, 2010 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 31, 2010 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 24, 2010 | Resignation of one Company Director and one Director (a man) | ![Resignation of one Company Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 17, 2010 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 17, 2010 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 6, 2010 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 21, 2010 | Annual return 1122... | ![Annual return 1122...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 12, 2009 | Appointment of a man as Secretary | ![Appointment of a man as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 12, 2009 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 12, 2009 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 12, 2009 | Appointment of a man as Secretary | ![Appointment of a man as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 8, 2009 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 28, 2009 | Resignation of a woman | ![Resignation of a woman](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |