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AMBS 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambs 1 Limited. The company was founded 19 years ago and was given the registration number SC292392. The firm's registered office is in EDINBURGH. You can find them at Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMBS 1 LIMITED
Company Number:SC292392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 October 2005
End of financial year:31 December 2016
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4/2, 336 Meadowside Quay Walk, Glasgow, G11 6AW

Secretary12 December 2005Active
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT

Secretary28 February 2008Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary28 October 2005Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director12 February 2008Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director01 July 2017Active
9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ

Director12 December 2005Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director12 February 2008Active
19, Ben Sayers Park, North Berwick, Edinburgh, EH39 5PT

Director12 December 2005Active
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

Corporate Director07 March 2007Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director28 October 2005Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director28 October 2005Active

People with Significant Control

Carillion (Ambs) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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