CARILLION (AMBS) HOLDINGS LIMITED

Company number SC203910

Date	Type	Description	View / Download
24 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Mar 2021	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(13 pages)
01 Oct 2018	PSC05	Change of details for Carillion (Am) Limited as a person with significant control on 1 October 2018	(2 pages)
04 Sep 2018	TM02	Termination of appointment of Alison Margaret Shepley as a secretary on 3 September 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of Lee James Mills as a director on 23 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Westley Maffei as a director on 9 August 2018	(1 page)
07 Aug 2018	CO4.2(Scot)	Court order notice of winding up	(1 page)
07 Aug 2018	4.2(Scot)	Notice of winding up order	(1 page)
27 Jun 2018	CH03	Secretary's details changed for Alison Margaret Shepley on 25 June 2018	(1 page)
31 May 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 31 May 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
27 Nov 2017	CH03	Secretary's details changed for Alison Margaret Shepley on 20 November 2017	(1 page)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(13 pages)
07 Jul 2017	AP01	Appointment of Mr Westley Maffei as a director on 1 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Timothy Francis George as a director on 30 June 2017	(1 page)
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)
06 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
01 Jul 2016	TM01	Termination of appointment of Michael Kasher as a director on 30 June 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 230,557.53	(7 pages)
16 Oct 2015	CH01	Director's details changed for Michael Kasher on 16 October 2015	(2 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
20 Mar 2015	CH03	Secretary's details changed for Alison Margaret Shepley on 17 March 2015	(1 page)
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills on 2 March 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Timothy Francis George on 2 March 2015	(2 pages)