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AMBS 1 Limited

AMBS 1 Limited is a liquidation company incorporated on 28 October 2005 with the registered office located in Edinburgh, City of Edinburgh. AMBS 1 Limited was registered 19 years ago.
Status
Liquidation
Company No
SC292392
Private limited company
Scottish Company
Age
19 years
Incorporated 28 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2492 days
Dated 28 October 2017 (7 years ago)
Next confirmation dated 28 October 2018
Was due on 11 November 2018 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2534 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Dormant
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
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.5M
Same as previous period
Total Liabilities
-£52.6M
Same as previous period
Net Assets
-£22.1M
Same as previous period
Debt Ratio (%)
172%
Same as previous period
Latest Activity
Alison Margaret Shepley Resigned
6 Years Ago on 21 Dec 2018
Wind Up Notice
6 Years Ago on 24 Oct 2018
Court Order to Wind Up
6 Years Ago on 24 Oct 2018
Westley Maffei Resigned
6 Years Ago on 11 Sep 2018
Lee James Mills Resigned
7 Years Ago on 23 Aug 2018
Alison Margaret Shepley Details Changed
7 Years Ago on 25 Jun 2018
Registered Address Changed
7 Years Ago on 31 May 2018
Carillion (Ambs) Holdings Limited (PSC) Details Changed
7 Years Ago on 6 Apr 2018
Alison Margaret Shepley Details Changed
7 Years Ago on 20 Nov 2017
Confirmation Submitted
7 Years Ago on 30 Oct 2017
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Documents
Termination of appointment of Alison Margaret Shepley as a secretary on 21 December 2018
Submitted on 21 Dec 2018
Court order notice of winding up
Submitted on 24 Oct 2018
Notice of winding up order
Submitted on 24 Oct 2018
Termination of appointment of Westley Maffei as a director on 11 September 2018
Submitted on 13 Sep 2018
Termination of appointment of Lee James Mills as a director on 23 August 2018
Submitted on 23 Aug 2018
Secretary's details changed for Alison Margaret Shepley on 25 June 2018
Submitted on 27 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
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
Secretary's details changed for Alison Margaret Shepley on 20 November 2017
Submitted on 27 Nov 2017
Confirmation statement made on 28 October 2017 with no updates
Submitted on 30 Oct 2017
Repayment History
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