Carillion (ambs) Limited

General information

Name:

Carillion (ambs) Ltd

Office Address:

Atria One 144 Morrison Street EH3 8EX Edinburgh

Number: SC020258

Incorporation date: 1938-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Carillion (ambs) Limited with reg. no. SC020258 has been on the market for eighty six years. This particular Private Limited Company is located at Atria One, 144 Morrison Street in Edinburgh and company's area code is EH3 8EX. It switched its name five times. Before 2008 the company has delivered the services it specializes in as Alfred Mcalpine Business Services but currently the company is listed under the business name Carillion (ambs) Limited. The company's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Carillion (ambs) Ltd released its latest accounts for the period up to 2016-12-31. The company's most recent confirmation statement was submitted on 2017-06-22.

  • Previous company's names
  • Carillion (ambs) Limited 2008-03-12
  • Alfred Mcalpine Business Services Limited 2004-05-10
  • Mcalpine Business Services Limited 2003-10-07
  • Stiell Facilities Limited 2000-06-02
  • Stiell Limited 1996-10-16
  • E.j. Stiell & Company (electrical Engineers) Limited 1938-03-15

Company staff

People with significant control

Carillion (Ambs) Holdings Limited
Address: Atria One 144 Morrison Street, Strathclyde Business Park, Edinburgh, EH3 8EX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc203910
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 06 July 2018
Confirmation statement last made up date 22 June 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2016/12/31 (AA)
filed on: 19th, July 2017
accounts
Free Download Download filing (20 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 1 £ 1 739.42
2013-05-31 297461 £ 1 739.42 Adhoc Mtce- Buildings
2012 Department for Transport 2 £ 2 918.40
2012-07-13 272769 £ 1 536.00 Adhoc Mtce- Buildings
2012-07-13 272772 £ 1 382.40 Adhoc Mtce- Buildings
2012 Cornwall Council 1 £ 1 982.18
2012-01-06 236224-1338965 £ 1 982.18 Gas Maintenance - Responsive
2011 Cornwall Council 95 £ 338 438.34
2011-03-09 211552-1133493 £ 56 316.58 Construction Materials
2011-04-06 214271-1153953 £ 28 743.60 Construction Materials
2010 Department for Transport 5 £ 121 077.88
2010-03-05 200503 £ 45 527.30 Planned Mtce- Build (noncap)
2010-10-26 224735 £ 26 437.50 Planned Mtce- Build (noncap)
2010 Cornwall Council 25 £ 73 625.56
2010-11-17 203291-1064336 £ 19 876.66 R & M Buildings
2010-11-03 201933-1054106 £ 12 343.62 Payments To Contractor - Work

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
86
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