ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carillion (Ambs) Holdings Limited

Carillion (Ambs) Holdings Limited is a dissolved company incorporated on 14 February 2000 with the registered office located in Edinburgh, City of Edinburgh. Carillion (Ambs) Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 24 June 2021 (4 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
SC203910
Private limited company
Scottish Company
Age
25 years
Incorporated 14 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carillion (Ambs) Holdings Limited
Contact Update Details
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion (Am) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.56M
Same as previous period
Total Liabilities
-£65.67M
Same as previous period
Net Assets
£15.89M
Same as previous period
Debt Ratio (%)
81%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Jun 2021
Carillion (Am) Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Alison Margaret Shepley Resigned
7 Years Ago on 3 Sep 2018
Lee James Mills Resigned
7 Years Ago on 23 Aug 2018
Westley Maffei Resigned
7 Years Ago on 9 Aug 2018
Wind Up Notice
7 Years Ago on 7 Aug 2018
Court Order to Wind Up
7 Years Ago on 7 Aug 2018
Alison Margaret Shepley Details Changed
7 Years Ago on 25 Jun 2018
Registered Address Changed
7 Years Ago on 31 May 2018
Confirmation Submitted
7 Years Ago on 5 Mar 2018
Get Alerts
Get Credit Report
Discover Carillion (Ambs) Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jun 2021
Submitted on 24 Mar 2021
Change of details for Carillion (Am) Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Alison Margaret Shepley as a secretary on 3 September 2018
Submitted on 4 Sep 2018
Termination of appointment of Lee James Mills as a director on 23 August 2018
Submitted on 23 Aug 2018
Termination of appointment of Westley Maffei as a director on 9 August 2018
Submitted on 13 Aug 2018
Court order notice of winding up
Submitted on 7 Aug 2018
Notice of winding up order
Submitted on 7 Aug 2018
Secretary's details changed for Alison Margaret Shepley on 25 June 2018
Submitted on 27 Jun 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 31 May 2018
Submitted on 31 May 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs