| 24 Jun 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2021 |
insolvency |
Liquidation Compulsory Return Final Meeting Court Scotland
|
13 |
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You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2018 |
officers |
Termination of appointment of secretary (Alison Margaret Shepley)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2018 |
officers |
Termination of appointment of director (Lee James Mills)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2018 |
officers |
Termination of appointment of director (Westley Maffei)
|
1 |
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You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2018 |
insolvency |
Liquidation Compulsory Notice Winding Up Scotland
|
1 |
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You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2018 |
insolvency |
Liquidation Compulsory Winding Up Order Scotland
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2018 |
officers |
Change of particulars for secretary (Alison Margaret Shepley)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2017 |
officers |
Change of particulars for secretary (Alison Margaret Shepley)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2017 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2017 |
officers |
Appointment of director (Mr Westley Maffei)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2017 |
officers |
Termination of appointment of director (Timothy Francis George)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2016 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2016 |
officers |
Termination of appointment of director (Michael Kasher)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2015 |
officers |
Change of particulars for director (Michael Kasher)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2015 |
officers |
Change of particulars for secretary (Alison Margaret Shepley)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2015 |
officers |
Change of particulars for director (Mr Lee James Mills)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2015 |
officers |
Change of particulars for director (Mr Timothy Francis George)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2013 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2012 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2012 |
officers |
Appointment of director (Michael Kasher)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2012 |
officers |
Termination of appointment of director (Richard Sykes)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2012 |
officers |
Change of particulars for secretary (Alison Margaret Shepley)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2012 |
officers |
Change of particulars for director (Richard Ian Sykes)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2011 |
officers |
Change of particulars for director (Mr Timothy Francis George)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2011 |
officers |
Change of particulars for director (Mr Lee James Mills)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2011 |
officers |
Change of particulars for director (Richard Ian Sykes)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2010 |
capital |
Statement of capital (Section 108)
|
6 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2010 |
insolvency |
Solvency statement dated 15/12/10
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2010 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2010 |
resolution |
Resolution
|
37 |
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You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2010 |
officers |
Change of particulars for director (Richard Ian Sykes)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2010 |
officers |
Change of particulars for director (Richard Ian Sykes)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2010 |
officers |
Appointment of director (Richard Ian Sykes)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2009 |
annual-return |
Return made up to 04/03/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2009 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2009 |
address |
Registered office changed on 09/03/2009 from tannochside park uddingston glasgow lanarkshire G71 5PW
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2008 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2008 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2008 |
officers |
Director appointed timothy francis george
|
11 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2008 |
officers |
Director appointed lee james mills
|
11 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2008 |
annual-return |
Return made up to 04/03/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2008 |
officers |
Appointment terminated secretary claudia goodman
|
1 |
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You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
officers |
Secretary appointed alison margaret shepley
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
officers |
Appointment terminated director am nominees LIMITED
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
officers |
Appointment terminated director craig mcgilvray
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2007 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2007 |
annual-return |
Return made up to 04/03/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2006 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2006 |
annual-return |
Return made up to 04/03/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2006 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2005 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2005 |
annual-return |
Return made up to 04/03/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2005 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2005 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2004 |
officers |
New director appointed
|
12 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2004 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2004 |
annual-return |
Return made up to 04/03/04; full list of members
|
9 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2003 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2003 |
accounts |
Accounting reference date shortened from 28/02/03 to 31/12/02
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2003 |
annual-return |
Return made up to 04/03/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2003 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2003 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2003 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2002 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CARILLION (AMBS) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|