The firm is known under the name of Ambs 1 Limited. The company was originally established 19 years ago and was registered with SC292392 as the reg. no. The headquarters of the company is situated in Edinburgh. You can reach them at Atria One, 144 Morrison Street. The listed name transformation from MM&S (5037) to Ambs 1 Limited came on 2005-12-16. This enterprise's SIC and NACE codes are 74990 which means Non-trading company. December 31, 2016 is the last time when company accounts were filed.
Ambs 1 Limited
General information
Name:
Ambs 1 Ltd
Office Address:
Atria One 144 Morrison Street EH3 8EX Edinburgh
Number: SC292392
Incorporation date: 2005-10-28
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Ambs 1 Limited 2005-12-16
-
Mm&s (5037) Limited 2005-10-28
Company staff
People with significant control
Carillion (Ambs) Holdings Limited
Address:
Atria One 144 Morrison Street, Hamilton Intnl Technology Park, Blantyre, Edinburgh, EH3 8EX, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
Scotland
Place registered
Companies House
Registration number
Sc8751752
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Accounts Documents
| Account next due date | 30 September 2018 |
| Account last made up date | 31 December 2016 |
| Confirmation statement next due date | 11 November 2018 |
| Confirmation statement last made up date | 28 October 2017 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Secretary appointment termination on 2018-12-21 (TM02)
filed on: 21st, December 2018
filed on: 21st, December 2018
officers
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