CARILLION (AMBS) LIMITED

Company number SC020258

Date	Type	Description	View / Download
03 Jul 2018	TM02	Termination of appointment of Alison Margaret Shepley as a secretary on 3 July 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Westley Maffei as a director on 4 June 2018	(1 page)
07 Jun 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 4 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Emma Louise Mercer as a director on 1 June 2018	(1 page)
31 May 2018	PSC05	Change of details for Carillion (Ambs) Holdings Limited as a person with significant control on 6 April 2018	(2 pages)
04 May 2018	CO4.2(Scot)	Court order notice of winding up	(2 pages)
04 May 2018	4.2(Scot)	Notice of winding up order	(1 page)
06 Apr 2018	AD01	Registered office address changed from New Alderston House Strathclyde Business Park 3 Dove Wynd Bellshill Scotland ML4 3FB Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 6 April 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Keith Robertson Cochrane as a director on 14 February 2018	(1 page)
24 Jan 2018	4.9(Scot)	Appointment of a provisional liquidator	(4 pages)
16 Jan 2018	TM01	Termination of appointment of Richard John Howson as a director on 15 January 2018	(1 page)
21 Dec 2017	TM01	Termination of appointment of Philip Ernest Shepley as a director on 21 December 2017	(1 page)
12 Dec 2017	AP01	Appointment of Emma Louise Mercer as a director on 12 December 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Keith Robertson Cochrane as a director on 12 December 2017	(2 pages)
27 Nov 2017	CH01	Director's details changed for Mr Philip Ernest Shepley on 20 November 2017	(2 pages)
27 Nov 2017	CH03	Secretary's details changed for Alison Margaret Shepley on 20 November 2017	(1 page)
24 Oct 2017	AP01	Appointment of Mr Westley Maffei as a director on 23 October 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
11 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
19 Jun 2017	AD01	Registered office address changed from Fenick House 1 Lister Way Hamilton International Technology Park Blantyre Glasgow G72 0FT to New Alderston House Strathclyde Business Park 3 Dove Wynd Bellshill Scotland ML4 3FB on 19 June 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of John Christopher Platt as a director on 8 March 2017	(1 page)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)