CARILLION (AMBS) LIMITED

Overview

Company Name	CARILLION (AMBS) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC020258
Jurisdiction	Scotland
Date of Creation	Mar 15, 1938

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARILLION (AMBS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CARILLION (AMBS) LIMITED located?

Registered Office Address	Atria One 144 Morrison Street EH3 8EX Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CARILLION (AMBS) LIMITED?

Previous Company Names
Company Name	From	Until
ALFRED MCALPINE BUSINESS SERVICES LIMITED	May 10, 2004	May 10, 2004
MCALPINE BUSINESS SERVICES LIMITED	Oct 07, 2003	Oct 07, 2003
STIELL FACILITIES LIMITED	Jun 02, 2000	Jun 02, 2000
STIELL LIMITED	Oct 16, 1996	Oct 16, 1996
E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED	Mar 15, 1938	Mar 15, 1938

What are the latest accounts for CARILLION (AMBS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for CARILLION (AMBS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 22, 2018
Next Confirmation Statement Due	Jul 06, 2018
Next Confirmation Statement Made Up To	Jun 22, 2017
Overdue	Yes

What are the latest filings for CARILLION (AMBS) LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2018	Termination of appointment of Alison Margaret Shepley as a secretary on Jul 03, 2018	1 pages	TM02

Jun 07, 2018	Termination of appointment of Westley Maffei as a director on Jun 04, 2018	1 pages	TM01

Jun 07, 2018	Termination of appointment of Westley Maffei as a secretary on Jun 04, 2018	1 pages	TM02

Jun 07, 2018	Termination of appointment of Emma Louise Mercer as a director on Jun 01, 2018	1 pages	TM01

May 31, 2018	Change of details for Carillion (Ambs) Holdings Limited as a person with significant control on Apr 06, 2018	2 pages	PSC05

May 04, 2018	Court order notice of winding up	2 pages	CO4.2(Scot)

May 04, 2018	Notice of winding up order	1 pages	4.2(Scot)

Apr 06, 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 Apr 06, 2018	2 pages	AD01

Mar 21, 2018	Termination of appointment of Keith Robertson Cochrane as a director on Feb 14, 2018	1 pages	TM01

Jan 24, 2018	Appointment of a provisional liquidator	4 pages	4.9(Scot)

Jan 16, 2018	Termination of appointment of Richard John Howson as a director on Jan 15, 2018	1 pages	TM01

Dec 21, 2017	Termination of appointment of Philip Ernest Shepley as a director on Dec 21, 2017	1 pages	TM01

Dec 12, 2017	Appointment of Emma Louise Mercer as a director on Dec 12, 2017	2 pages	AP01

Dec 12, 2017	Appointment of Keith Robertson Cochrane as a director on Dec 12, 2017	2 pages	AP01

Nov 27, 2017	Director's details changed for Mr Philip Ernest Shepley on Nov 20, 2017	2 pages	CH01

Nov 27, 2017	Secretary's details changed for Alison Margaret Shepley on Nov 20, 2017	1 pages	CH03

Oct 24, 2017	Appointment of Mr Westley Maffei as a director on Oct 23, 2017	2 pages	AP01

Sep 25, 2017	Termination of appointment of Zafar Iqbal Khan as a director on Sep 11, 2017	1 pages	TM01

Jul 19, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Jul 11, 2017	Appointment of Westley Maffei as a secretary on Jul 01, 2017	2 pages	AP03

Jul 07, 2017	Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017	1 pages	TM02

Jun 22, 2017	Confirmation statement made on Jun 22, 2017 with updates	5 pages	CS01

Jun 19, 2017	Registered office address changed from Fenick House 1 Lister Way Hamilton International Technology Park Blantyre Glasgow G72 0FT to New Alderston House Strathclyde Business Park 3 Dove Wynd Bellshill Scotland ML4 3FB on Jun 19, 2017	1 pages	AD01

Apr 04, 2017	Termination of appointment of John Christopher Platt as a director on Mar 08, 2017	1 pages	TM01

Jan 03, 2017	Director's details changed for Mr Zafar Iqbal Khan on Jan 01, 2017	2 pages	CH01

View All Filings

Who are the officers of CARILLION (AMBS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALD, James Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire	Feb 12, 1992	Apr 07, 2000	Secretary	Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire		British		981650002
DONALD, James 30 Hallcraig Place ML8 5UJ Carluke	Dec 01, 1989	Apr 19, 1991	Secretary	30 Hallcraig Place ML8 5UJ Carluke		British		981650001
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Mar 05, 2002	Nov 25, 2004	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British		38750850004
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Nov 12, 2009	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				146879670001
GOODMAN, Claudia Suzanne Flat 4/2 336 Meadowside Quay Walk G11 6AW Glasgow	Feb 10, 2006	Feb 28, 2008	Secretary	Flat 4/2 336 Meadowside Quay Walk G11 6AW Glasgow		British		109643480001
GRICE, Ian Michael Heronshaw Oldbury Lane TN15 9DE Ightham Kent	Mar 05, 2002	Aug 01, 2003	Secretary	Heronshaw Oldbury Lane TN15 9DE Ightham Kent		British		44883010002
HIGGINS, Caroline Patricia Flat 10 7 Aubert Park N5 1TL London	Nov 25, 2004	Feb 10, 2006	Secretary	Flat 10 7 Aubert Park N5 1TL London		British		88102970001
JACKSON, Andrew Philip 6 Sparvells Eversley RG27 0QG Hook Hampshire	Mar 05, 2002	Aug 01, 2003	Secretary	6 Sparvells Eversley RG27 0QG Hook Hampshire		British		7921750002
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Jun 04, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				235233360001
SHEPLEY, Alison Margaret 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom	Feb 28, 2008	Jul 03, 2018	Secretary	10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom		British		84788390002
SINCLAIR, John Murdoch 20 Lythgow Way ML11 7JA Lanark Lanarkshire	Apr 19, 1991	Feb 12, 1992	Secretary	20 Lythgow Way ML11 7JA Lanark Lanarkshire		British		655240002
SINCLAIR, John Murdoch 118 Goremire Road ML8 4PF Carluke		Dec 01, 1989	Secretary	118 Goremire Road ML8 4PF Carluke		British		655240001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Apr 07, 2000	Mar 05, 2002	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 12, 2008	Oct 31, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	67133560004
ALLAN, William Macdonald Hyndford Lea House 409 Hyndford Park ML11 8SQ Lanark Lanarkshire	Jun 21, 1990	Mar 31, 2005	Director	Hyndford Lea House 409 Hyndford Park ML11 8SQ Lanark Lanarkshire		British	1960-8	632640004
BARRETT, James Desmond 31 Meldrum Mains Glenmavis ML6 0QQ Airdrie Lanarkshire		Oct 11, 2002	Director	31 Meldrum Mains Glenmavis ML6 0QQ Airdrie Lanarkshire		British	1948-4	656260001
BOOTH, Karen Jane Feiashill Road WV5 7HT Trysull Cherry Cottage South Staffs	Jun 30, 2009	Oct 28, 2009	Director	Feiashill Road WV5 7HT Trysull Cherry Cottage South Staffs	United Kingdom	British	1962-9	192636860001
BROWN, Greig Ronald Cherrytree Wynd The Stroud East Kilbride G75 0GA Glasgow 28	May 05, 2005	Aug 17, 2007	Director	Cherrytree Wynd The Stroud East Kilbride G75 0GA Glasgow 28	Uk	British	1971-9	128835140001
CAMPBELL, Fraser John 47 Main Street KY12 8QT Cairneyhill Fife	Apr 23, 2001	Dec 31, 2001	Director	47 Main Street KY12 8QT Cairneyhill Fife	Scotland	British	1966-10	79834340001
COCHRANE, Keith Robertson 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 12, 2017	Feb 14, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Scotland	British	1965-2	105823620002
CROMPTON, George Peter 25 Roxburgh Road Little Sutton CH66 4YU South Wirral Cheshire	Jan 24, 2005	Dec 19, 2008	Director	25 Roxburgh Road Little Sutton CH66 4YU South Wirral Cheshire	England	British	1949-1	167822290001
DODD, Ian Rees 5 Kirklands Drive Newton Mearns G77 5FF Glasgow	Apr 23, 2001	Jul 21, 2006	Director	5 Kirklands Drive Newton Mearns G77 5FF Glasgow	Scotland	British	1948-6	37550740002
DONALD, James Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire	Jun 21, 1990	Apr 07, 2000	Director	Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire		British	1955-4	981650002
GRICE, Ian Michael Heronshaw Oldbury Lane TN15 9DE Ightham Kent	Mar 05, 2003	Feb 12, 2008	Director	Heronshaw Oldbury Lane TN15 9DE Ightham Kent	United Kingdom	British	1953-5	44883010002
HANCOCK, Timothy John 82 Argus Lofts Robert Street BN1 4AY Brighton East Sussex	Jul 30, 2004	Apr 28, 2006	Director	82 Argus Lofts Robert Street BN1 4AY Brighton East Sussex	England	British	1961-8	96124860001
HARRIS, Ronald Hewer Home Way GU31 4EE Petersfield 16 Hampshire	Mar 14, 2008	Sep 28, 2010	Director	Home Way GU31 4EE Petersfield 16 Hampshire		British	1961-5	130770470001
HAYWARD, Alan Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Jun 02, 2014	Sep 11, 2014	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1973-7	154549030001
HOWSON, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 15, 2010	Jan 15, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	147650310001
JACKSON, Andrew Philip 6 Sparvells Eversley RG27 0QG Hook Hampshire	Mar 05, 2003	Dec 20, 2003	Director	6 Sparvells Eversley RG27 0QG Hook Hampshire	England	British	1951-5	7921750002
KASHER, Michael Harrison 7077 Keele Street 4th Floor Concord L4K 0B6 Ontario Carillion Canada Inc Canada	Feb 29, 2012	Jun 30, 2016	Director	7077 Keele Street 4th Floor Concord L4K 0B6 Ontario Carillion Canada Inc Canada	England	British	1965-12	140185150001
KASHER, Michael Harrison 36 Mildred Sylvester Way WF6 1TA Normanton First Floor United Kingdom	Dec 08, 2011	Feb 29, 2012	Director	36 Mildred Sylvester Way WF6 1TA Normanton First Floor United Kingdom	England	British	1965-12	140185150001
KENNY, Thomas Donald Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Aug 24, 2010	Aug 31, 2010	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	Irish	1954-11	85390230002
KENNY, Thomas Donald Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Mar 14, 2008	Aug 24, 2010	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	Irish	1954-11	85390230002
KHAN, Zafar Iqbal 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Oct 31, 2016	Sep 11, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	195408780001
KHAN, Zafar Iqbal Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Jan 10, 2014	Sep 11, 2014	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1968-8	195408780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARILLION (AMBS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion (Ambs) Holdings Limited

Apr 06, 2016

144 Morrison Street

EH3 8EX Edinburgh

Atria One

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc203910

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CARILLION (AMBS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 09, 2016 Delivered On Dec 16, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Agent for the Secured Parties
	Transactions Dec 16, 2016Registration of a charge (MR01)
Security assignment and charge	Created On Dec 15, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Right, title, benefit and interest in and to the security account and the charged equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 05, 2005Registration of a charge (410) Oct 27, 2009Statement of satisfaction of a charge in full or part (MG02s)
Security assignment and charge	Created On Jun 11, 2003 Delivered On Jul 02, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Land lease and charged equipment.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 02, 2003Registration of a charge (410) Oct 27, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 03, 1987 Delivered On Mar 16, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease of ground at gartsheri industrial estate coatbridge.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 16, 1987Registration of a charge Apr 14, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 03, 1987 Delivered On Mar 10, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground on south west side of bothwell rd hamilton.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 10, 1987Registration of a charge Oct 04, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 27, 1979 Delivered On Mar 07, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 07, 1979Registration of a charge May 24, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CARILLION (AMBS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2018	Petition date
Apr 25, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 22, 2023
David Christian Chubb 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 08, 2019
Adam Seres 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Russell Downs 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 23, 2021
David James Kelly 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	practitioner	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester
Mark James Tobias Banfield 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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