CARILLION (AMBS) HOLDINGS LIMITED

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

This company is commonly known as Carillion (ambs) Holdings Limited. The company was founded 24 years ago and was given the registration number SC203910. 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 70100 - Activities of head offices.

Company Information

Name	:	CARILLION (AMBS) HOLDINGS LIMITED
Company Number	:	SC203910
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	14 February 2000
End of financial year	:	31 December 2016
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices 99999 - Dormant 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 Information	Role	Appointed	Status
Rivendell 6 Gowanside Place, Carluke, ML8 5UN	Secretary	01 March 2000	Active
Pilgrim Cottage, Path Hill, Goring Heath, RG8 7RE	Secretary	05 March 2002	Active
Flat 4/2, 336 Meadowside Quay Walk, Glasgow, G11 6AW	Secretary	10 February 2006	Active
Heronshaw, Oldbury Lane, Ightham, TN15 9DE	Secretary	05 March 2002	Active
Flat 10, 7 Aubert Park, London, N5 1TL	Secretary	25 November 2004	Active
6 Sparvells, Eversley, Hook, RG27 0QG	Secretary	05 March 2002	Active
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT	Secretary	28 February 2008	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	07 April 2000	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	14 February 2000	Active
Hyndford Lea House, 409 Hyndford Park, Lanark, ML11 8SQ	Director	01 March 2000	Active
31 Meldrum Mains, Glenmavis, Airdrie, ML6 0QQ	Director	01 March 2000	Active
7 Kirkstyle Avenue, Carluke, ML8 5AQ	Director	01 March 2000	Active
16 Rockville Grove, Linlithgow, EH49 6BZ	Director	01 March 2000	Active
Rivendell 6 Gowanside Place, Carluke, ML8 5UN	Director	01 March 2000	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	12 February 2008	Active
Heronshaw, Oldbury Lane, Ightham, TN15 9DE	Director	05 March 2002	Active
6 Sparvells, Eversley, Hook, RG27 0QG	Director	05 March 2002	Active
Carillion Canada Inc, 7077 Keele Street, 4th Floor Concord, Ontario, Canada, L4K 0B6	Director	29 February 2012	Active
Flat 3, 2 West Grove, London, SE10 8QT	Director	14 February 2005	Active
10 Main Street, Chapelton, ML10 6RZ	Director	01 July 2000	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	01 July 2017	Active
Butts Lodge Loop Road, Keyston, Huntingdon, PE28 0RE	Director	01 May 2000	Active
Am Bruach, Fore Road, Kippen, FK8 3DT	Director	26 June 2000	Active
9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ	Director	01 March 2000	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	12 February 2008	Active
Wormley Hill House, Church Lane, Wormley, EN10 7QQ	Director	02 May 2000	Active
White Lion Court, Swan Street, Isleworth, United Kingdom, TW7 6RN	Director	22 September 2010	Active
39 Mile End Park, Pocklington, YO42 2TH	Director	01 March 2000	Active
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ	Corporate Director	01 August 2003	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	14 February 2000	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	14 February 2000	Active

People with Significant Control

Carillion (Am) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARILLION (AMBS) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement