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.
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