AMBS 1 LIMITED

Company number SC292392

Date	Type	Description	View / Download
21 Dec 2018	TM02	Termination of appointment of Alison Margaret Shepley as a secretary on 21 December 2018	(1 page)
24 Oct 2018	CO4.2(Scot)	Court order notice of winding up	(1 page)
24 Oct 2018	4.2(Scot)	Notice of winding up order	(1 page)
13 Sep 2018	TM01	Termination of appointment of Westley Maffei as a director on 11 September 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of Lee James Mills as a director on 23 August 2018	(1 page)
27 Jun 2018	CH03	Secretary's details changed for Alison Margaret Shepley on 25 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)
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)
27 Nov 2017	CH03	Secretary's details changed for Alison Margaret Shepley on 20 November 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 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)
21 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(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)
28 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
15 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2	(5 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 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)
31 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 2	(5 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
28 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2	(5 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)

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