CARILLION (AMBS) HOLDINGS LIMITED

Dissolved Edinburgh
C

CARILLION (AMBS) HOLDINGS LIMITED

Founded 14 Feb 2000 Dissolved Edinburgh, United Kingdom website.com

Previous Company Names

STIELL LIMITED 2 Jun 2000 — 14 Sept 2005
M M & S (2614) LIMITED 14 Feb 2000 — 2 Jun 2000
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom

Full company profile for CARILLION (AMBS) HOLDINGS LIMITED (SC203910), a dissolved company based in Edinburgh, United Kingdom. Incorporated 14 Feb 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Carillion (am) Limited
74.8%
17,244,753
Carillion (am) Limited
25.2%
5,811,000

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 PLC united kingdom
CARILLION (AM) LIMITED united kingdom
CARILLION (AMBS) HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2021GazetteGazette Dissolved Liquidation
24 Mar 2021InsolvencyLiquidation Compulsory Return Final Meeting Court Scotland
1 Oct 2018Persons With Significant ControlChange to Carillion (Am) Limited as a person with significant control on 1 Oct 2018
4 Sept 2018OfficersTermination of Alison Margaret Shepley as director on 3 Sept 2018
23 Aug 2018OfficersTermination of Lee James Mills as director on 23 Aug 2018
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 1 Oct 2018

4 Sept 2018 Officers

Termination of Alison Margaret Shepley as director on 3 Sept 2018

23 Aug 2018 Officers

Termination of Lee James Mills as director on 23 Aug 2018

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 24 Jun 2021

Liquidation Compulsory Return Final Meeting Court Scotland

5 years ago on 24 Mar 2021

Change to Carillion (Am) Limited as a person with significant control on 1 Oct 2018

7 years ago on 1 Oct 2018

Termination of Alison Margaret Shepley as director on 3 Sept 2018

7 years ago on 4 Sept 2018

Termination of Lee James Mills as director on 23 Aug 2018

7 years ago on 23 Aug 2018