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Carillion (Ambs) Limited

Carillion (Ambs) Limited is a liquidation company incorporated on 15 March 1938 with the registered office located in Edinburgh, City of Edinburgh. Carillion (Ambs) Limited was registered 87 years ago.
Status
Liquidation
In provisional liquidation since 7 years ago
Company No
SC020258
Private limited company
Scottish Company
Age
87 years
Incorporated 15 March 1938
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2619 days
Dated 22 June 2017 (8 years ago)
Next confirmation dated 22 June 2018
Was due on 6 July 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2533 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
0
Shareholders
2
Controllers (PSC)
1
Carillion (Ambs) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£6.86M
Decreased by £5.08M (-43%)
Turnover
£430.2M
Decreased by £9.47M (-2%)
Employees
5.22K
Increased by 199 (+4%)
Total Assets
£203.83M
Decreased by £14.28M (-7%)
Total Liabilities
-£175.17M
Decreased by £13.72M (-7%)
Net Assets
£28.66M
Decreased by £566K (-2%)
Debt Ratio (%)
86%
Decreased by 0.66% (-1%)
Latest Activity
Alison Margaret Shepley Resigned
7 Years Ago on 3 Jul 2018
Westley Maffei Resigned
7 Years Ago on 4 Jun 2018
Westley Maffei Resigned
7 Years Ago on 4 Jun 2018
Emma Louise Mercer Resigned
7 Years Ago on 1 Jun 2018
Wind Up Notice
7 Years Ago on 4 May 2018
Court Order to Wind Up
7 Years Ago on 4 May 2018
Carillion (Ambs) Holdings Limited (PSC) Details Changed
7 Years Ago on 6 Apr 2018
Registered Address Changed
7 Years Ago on 6 Apr 2018
Keith Robertson Cochrane Resigned
7 Years Ago on 14 Feb 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
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Documents
Termination of appointment of Alison Margaret Shepley as a secretary on 3 July 2018
Submitted on 3 Jul 2018
Termination of appointment of Westley Maffei as a director on 4 June 2018
Submitted on 7 Jun 2018
Termination of appointment of Westley Maffei as a secretary on 4 June 2018
Submitted on 7 Jun 2018
Termination of appointment of Emma Louise Mercer as a director on 1 June 2018
Submitted on 7 Jun 2018
Change of details for Carillion (Ambs) Holdings Limited as a person with significant control on 6 April 2018
Submitted on 31 May 2018
Court order notice of winding up
Submitted on 4 May 2018
Notice of winding up order
Submitted on 4 May 2018
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
Submitted on 6 Apr 2018
Termination of appointment of Keith Robertson Cochrane as a director on 14 February 2018
Submitted on 21 Mar 2018
Appointment of a provisional liquidator
Submitted on 24 Jan 2018
Repayment History
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