CARILLION (AMBS) HOLDINGS LIMITED
BLANTYRE CARILLION (AMBS) HOLDINGS, LIMITED CARILLION (AMBS) HOLDINGS LIMITED CARILLION (AMBS) (HOLDINGS) LIMITED ALFRED MCALPINE BUSINESS SERVICES (HOLDINGS) LIMITED STIELL LIMITED M M & S (2614) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 0FT

Company number SC203910
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address FENICK HOUSE 1 LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE, GLASGOW, G72 0FT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michael Kasher as a director on 30 June 2016. The most likely internet sites of CARILLION (AMBS) HOLDINGS LIMITED are www.carillionambsholdings.co.uk, and www.carillion-ambs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Carillion Ambs Holdings Limited is a Private Limited Company. The company registration number is SC203910. Carillion Ambs Holdings Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Carillion Ambs Holdings Limited is Fenick House 1 Lister Way Hamilton International Technology Park Blantyre Glasgow G72 0ft. . SHEPLEY, Alison Margaret is a Secretary of the company. GEORGE, Timothy Francis is a Director of the company. MILLS, Lee James is a Director of the company. Secretary DONALD, James has been resigned. Secretary FORSTER, Garry James has been resigned. Secretary GOODMAN, Claudia Suzanne has been resigned. Secretary GRICE, Ian Michael has been resigned. Secretary HIGGINS, Caroline Patricia has been resigned. Secretary JACKSON, Andrew Philip has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ALLAN, William Macdonald has been resigned. Director BARRETT, James Desmond has been resigned. Director COOPER, James has been resigned. Director DIXON, Brian Ringrose has been resigned. Director DONALD, James has been resigned. Director GRICE, Ian Michael has been resigned. Director JACKSON, Andrew Philip has been resigned. Director KASHER, Michael Harrison has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LOCH, William Alexander has been resigned. Director MAWHINNEY, Brian Stanley, Rt Hon The Lord has been resigned. Director MCBRIDE, Maurice has been resigned. Director MCGILVRAY, Craig Matthew has been resigned. Director SMYTH, Edward George has been resigned. Director SYKES, Richard Ian has been resigned. Director THOMPSON, Alan Sydney has been resigned. Director AM NOMINEES LIMITED has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHEPLEY, Alison Margaret
Appointed Date: 28 February 2008
Director
GEORGE, Timothy Francis
Appointed Date: 12 February 2008
65 years old
Director
MILLS, Lee James
Appointed Date: 12 February 2008
67 years old

Resigned Directors

Secretary
DONALD, James
Resigned: 07 April 2000
Appointed Date: 01 March 2000
Secretary
FORSTER, Garry James
Resigned: 25 November 2004
Appointed Date: 05 March 2002
Secretary
GOODMAN, Claudia Suzanne
Resigned: 28 February 2008
Appointed Date: 10 February 2006
Secretary
GRICE, Ian Michael
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Secretary
HIGGINS, Caroline Patricia
Resigned: 10 February 2006
Appointed Date: 25 November 2004
Secretary
JACKSON, Andrew Philip
Resigned: 05 March 2003
Appointed Date: 05 March 2002
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 05 March 2002
Appointed Date: 07 April 2000
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 01 March 2000
Appointed Date: 14 February 2000
Director
ALLAN, William Macdonald
Resigned: 31 March 2005
Appointed Date: 01 March 2000
65 years old
Director
BARRETT, James Desmond
Resigned: 11 October 2002
Appointed Date: 01 March 2000
77 years old
Director
COOPER, James
Resigned: 05 March 2002
Appointed Date: 01 March 2000
81 years old
Director
DIXON, Brian Ringrose
Resigned: 16 April 2000
Appointed Date: 01 March 2000
87 years old
Director
DONALD, James
Resigned: 07 April 2000
Appointed Date: 01 March 2000
70 years old
Director
GRICE, Ian Michael
Resigned: 01 August 2003
Appointed Date: 05 March 2002
72 years old
Director
JACKSON, Andrew Philip
Resigned: 01 August 2003
Appointed Date: 05 March 2002
74 years old
Director
KASHER, Michael Harrison
Resigned: 30 June 2016
Appointed Date: 29 February 2012
59 years old
Director
LAVELLE, Dominic Joseph
Resigned: 23 April 2007
Appointed Date: 14 February 2005
62 years old
Director
LOCH, William Alexander
Resigned: 01 October 2004
Appointed Date: 01 July 2000
66 years old
Director
MAWHINNEY, Brian Stanley, Rt Hon The Lord
Resigned: 05 March 2002
Appointed Date: 01 May 2000
85 years old
Director
MCBRIDE, Maurice
Resigned: 05 March 2002
Appointed Date: 26 June 2000
71 years old
Director
MCGILVRAY, Craig Matthew
Resigned: 12 February 2008
Appointed Date: 01 March 2000
59 years old
Director
SMYTH, Edward George
Resigned: 30 April 2004
Appointed Date: 02 May 2000
71 years old
Director
SYKES, Richard Ian
Resigned: 29 February 2012
Appointed Date: 22 September 2010
54 years old
Director
THOMPSON, Alan Sydney
Resigned: 05 March 2002
Appointed Date: 01 March 2000
78 years old
Director
AM NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 01 August 2003
Nominee Director
VINDEX LIMITED
Resigned: 01 March 2000
Appointed Date: 14 February 2000
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 01 March 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Carillion (Am) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARILLION (AMBS) HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Michael Kasher as a director on 30 June 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 230,557.53
16 Oct 2015
Director's details changed for Michael Kasher on 16 October 2015
...
... and 118 more events
13 Mar 2000
New director appointed
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
13 Mar 2000
Director resigned
14 Feb 2000
Incorporation

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