CompanyTrack
C

CARILLION (AMBS) HOLDINGS LIMITED

Dissolved Edinburgh

Activities of head offices

Activities of head officesDormant Company
C

CARILLION (AMBS) HOLDINGS LIMITED

Activities of head offices

Founded 14 Feb 2000 Dissolved Edinburgh, United Kingdom
Activities of head officesDormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom

Credit Report

Discover CARILLION (AMBS) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 31 resigned
Status

No officers found

Shareholders

Shareholders (2)

Carillion (am) Limited
74.8%
17,244,7534 Mar 2016
Carillion (am) Limited
25.2%
5,811,0004 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion (am) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CARILLION (AM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
CARILLION (AMBS) HOLDINGS LIMITED Current Company
CARILLION (AMBS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2021GazetteGazette Dissolved LiquidationView(1 page)
24 Mar 2021InsolvencyLiquidation Compulsory Return Final Meeting Court ScotlandView(13 pages)
1 Oct 2018Persons With Significant ControlChange to Carillion (Am) Limited as a person with significant control on 2018-10-01View(2 pages)
4 Sept 2018OfficersTermination of Alison Margaret Shepley as director on 2018-09-03View(1 page)
23 Aug 2018OfficersTermination of Lee James Mills as director on 2018-08-23View(1 page)
24 Jun 2021 Gazette

Gazette Dissolved Liquidation

24 Mar 2021 Insolvency

Liquidation Compulsory Return Final Meeting Court Scotland

1 Oct 2018 Persons With Significant Control

Change to Carillion (Am) Limited as a person with significant control on 2018-10-01

4 Sept 2018 Officers

Termination of Alison Margaret Shepley as director on 2018-09-03

23 Aug 2018 Officers

Termination of Lee James Mills as director on 2018-08-23

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 24 Jun 2021

Liquidation Compulsory Return Final Meeting Court Scotland

4 years ago on 24 Mar 2021

Change to Carillion (Am) Limited as a person with significant control on 2018-10-01

7 years ago on 1 Oct 2018

Termination of Alison Margaret Shepley as director on 2018-09-03

7 years ago on 4 Sept 2018

Termination of Lee James Mills as director on 2018-08-23

7 years ago on 23 Aug 2018