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CARILLION (AMBS) HOLDINGS LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Company Information
- Company registration number
- SC203910
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX
- United Kingdom Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-14
- Dissolved on
- 2021-06-24
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Carillion (Am) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STIELL LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-03-04
- Annual Return
- Due Date: 2019-03-18
- Last Date: 2018-03-04
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CARILLION (AMBS) HOLDINGS LIMITED Company Description
- CARILLION (AMBS) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC203910. Its current trading status is "closed". It was registered 2000-02-14. It was previously called STIELL LIMITED. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-03-04.It can be contacted at Atria One .
Get CARILLION (AMBS) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carillion (Ambs) Holdings Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-compulsory-return-final-meeting-court-scotland (2021-03-24) - WU15(Scot)
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
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change-person-secretary-company-with-change-date (2018-06-27) - CH03
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liquidation-compulsory-winding-up-order-scotland (2018-08-07) - 4.2(Scot)
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change-to-a-person-with-significant-control (2018-10-01) - PSC05
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-04) - TM02
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liquidation-compulsory-notice-winding-up-scotland (2018-08-07) - CO4.2(Scot)
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-11-27) - CH03
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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change-person-director-company-with-change-date (2015-03-09) - CH01
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change-person-secretary-company-with-change-date (2015-03-20) - CH03
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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change-person-director-company-with-change-date (2015-10-16) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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appoint-person-director-company-with-name (2012-02-29) - AP01
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termination-director-company-with-name (2012-02-29) - TM01
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change-person-secretary-company-with-change-date (2012-02-20) - CH03
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change-person-director-company-with-change-date (2012-02-03) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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accounts-with-accounts-type-full (2011-06-22) - AA
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change-person-director-company-with-change-date (2011-01-19) - CH01
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change-person-director-company-with-change-date (2011-12-19) - CH01
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change-person-director-company-with-change-date (2011-12-16) - CH01
keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-12-23) - SH19
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legacy (2010-12-23) - SH20
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accounts-with-accounts-type-full (2010-06-07) - AA
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appoint-person-director-company-with-name (2010-09-22) - AP01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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resolution (2010-11-16) - RESOLUTIONS
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resolution (2010-12-23) - RESOLUTIONS
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legacy (2010-12-23) - CAP-SS
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statement-of-companys-objects (2010-11-16) - CC04
keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-03-09) - 287
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-18) - CERTNM
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legacy (2008-03-13) - 288b
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legacy (2008-03-13) - 288a
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legacy (2008-03-18) - 288b
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legacy (2008-04-04) - 288a
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legacy (2008-04-02) - 288a
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accounts-with-accounts-type-full (2008-11-18) - AA
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legacy (2008-03-18) - 363a
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auditors-resignation-company (2008-07-17) - AUD
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accounts-with-accounts-type-full (2007-09-13) - AA
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legacy (2007-04-25) - 288b
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legacy (2007-03-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-09) - 288b
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-03-13) - 363a
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legacy (2006-03-09) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-14) - CERTNM
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legacy (2005-04-03) - 288b
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legacy (2005-01-13) - 288b
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legacy (2005-01-25) - 288b
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legacy (2005-01-25) - 288a
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-03-15) - 363s
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legacy (2005-02-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-11) - 288b
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legacy (2004-10-04) - 288b
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legacy (2004-08-31) - 288c
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-03-17) - 363s
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legacy (2004-10-11) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-24) - 288b
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auditors-resignation-company (2003-03-18) - AUD
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legacy (2003-03-24) - 288a
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legacy (2003-03-24) - 363a
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legacy (2003-07-29) - 225
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accounts-with-accounts-type-full (2003-07-29) - AA
keyboard_arrow_right 2002
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legacy (2002-01-22) - 88(2)R
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legacy (2002-02-12) - 363s
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legacy (2002-03-11) - 88(2)R
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legacy (2002-04-06) - 288b
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legacy (2002-04-06) - 288a
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accounts-with-accounts-type-group (2002-12-31) - AA
keyboard_arrow_right 2001
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legacy (2001-03-09) - 363s
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legacy (2001-04-24) - 88(2)R
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legacy (2001-04-24) - 88(3)
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accounts-with-accounts-type-full-group (2001-05-31) - AA
keyboard_arrow_right 2000
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legacy (2000-08-01) - 288a
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legacy (2000-03-13) - 288b
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legacy (2000-03-13) - 288a
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legacy (2000-03-13) - 123
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resolution (2000-03-13) - RESOLUTIONS
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legacy (2000-03-17) - 287
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legacy (2000-03-20) - 88(2)R
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statement-of-affairs (2000-03-20) - SA
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legacy (2000-05-06) - 287
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legacy (2000-05-11) - 288a
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legacy (2000-05-17) - 288a
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legacy (2000-05-17) - 288b
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legacy (2000-05-22) - 88(2)R
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certificate-change-of-name-company (2000-06-01) - CERTNM
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legacy (2000-06-15) - 288a
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resolution (2000-07-11) - RESOLUTIONS
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legacy (2000-07-19) - 122
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legacy (2000-07-25) - 288a
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memorandum-articles (2000-03-13) - MEM/ARTS
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incorporation-company (2000-02-14) - NEWINC