Carillion (Ambs) Limited

Company Name	Carillion (Ambs) Limited
Company Status	Liquidation
Company Number	SC020258
Category	Private Limited Company
Incorporation Date	15 March 1938(86 years, 1 month ago)
Previous Names	McAlpine Business Services Limited and Alfred McAlpine Business Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Desmond Barrett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(51 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 October 2002)
Role	Electrical Engineer
Correspondence Address	31 Meldrum Mains Glenmavis Airdrie Lanarkshire ML6 0QQ Scotland

Secretary Name	John Murdoch Sinclair
Nationality	British
Status	Resigned
Appointed	28 June 1989(51 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 December 1989)
Role	Company Director
Correspondence Address	118 Goremire Road Carluke ML8 4PF Scotland

Secretary Name	James Donald
Nationality	British
Status	Resigned
Appointed	01 December 1989(51 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 1991)
Role	Company Director
Correspondence Address	30 Hallcraig Place Carluke ML8 5UJ Scotland

Director Name	James Donald
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1990(52 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 April 2000)
Role	Accountant
Correspondence Address	Rivendell 6 Gowanside Place Carluke Lanarkshire ML8 5UN Scotland

Director Name	William MacDonald Allan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1990(52 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Hyndford Lea House 409 Hyndford Park Lanark Lanarkshire ML11 8SQ Scotland

Secretary Name	John Murdoch Sinclair
Nationality	British
Status	Resigned
Appointed	19 April 1991(53 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 February 1992)
Role	Company Director
Correspondence Address	20 Lythgow Way Lanark Lanarkshire ML11 7JA Scotland

Secretary Name	James Donald
Nationality	British
Status	Resigned
Appointed	12 February 1992(53 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Rivendell 6 Gowanside Place Carluke Lanarkshire ML8 5UN Scotland

Director Name	Mr Fraser John Campbell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(63 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Main Street Cairneyhill Fife KY12 8QT Scotland

Director Name	Ian Rees Dodd
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(63 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 21 July 2006)
Role	Facilities Management
Country of Residence	Scotland
Correspondence Address	5 Kirklands Drive Newton Mearns Glasgow G77 5FF Scotland

Secretary Name	Mr Andrew Philip Jackson
Nationality	British
Status	Resigned
Appointed	05 March 2002(64 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sparvells Eversley Hook Hampshire RG27 0QG

Secretary Name	Ian Michael Grice
Nationality	British
Status	Resigned
Appointed	05 March 2002(64 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2003)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Heronshaw Oldbury Lane Ightham Kent TN15 9DE

Secretary Name	Mr Garry James Forster
Nationality	British
Status	Resigned
Appointed	05 March 2002(64 years after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE

Director Name	Ian Michael Grice
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(65 years after company formation)
Appointment Duration	4 years, 11 months (resigned 12 February 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Heronshaw Oldbury Lane Ightham Kent TN15 9DE

Director Name	Mr Andrew Philip Jackson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(65 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sparvells Eversley Hook Hampshire RG27 0QG

Director Name	Mr Timothy John Hancock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(66 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Argus Lofts Robert Street Brighton East Sussex BN1 4AY

Secretary Name	Caroline Patricia Higgins
Nationality	British
Status	Resigned
Appointed	25 November 2004(66 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2006)
Role	Company Director
Correspondence Address	Flat 10 7 Aubert Park London N5 1TL

Director Name	Mr George Peter Crompton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(66 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Roxburgh Road Little Sutton South Wirral Cheshire CH66 4YU Wales

Director Name	Mr Greig Ronald Brown
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(67 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Cherrytree Wynd The Stroud East Kilbride Glasgow G75 0GA Scotland

Secretary Name	Claudia Suzanne Goodman
Nationality	British
Status	Resigned
Appointed	10 February 2006(67 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 February 2008)
Role	Company Director
Correspondence Address	Flat 4/2 336 Meadowside Quay Walk Glasgow G11 6AW Scotland

Director Name	Mr Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(69 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Ms Alison Margaret Shepley
Nationality	British
Status	Resigned
Appointed	28 February 2008(70 years after company formation)
Appointment Duration	10 years, 4 months (resigned 03 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell Square House 10-12 Russell Square Bloomsbury London WC1B 5EH

Director Name	Ronald Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(70 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2010)
Role	Finance Director
Correspondence Address	16 Home Way Petersfield Hampshire GU31 4EE

Director Name	Mrs Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(71 years, 4 months after company formation)
Appointment Duration	4 months (resigned 28 October 2009)
Role	Finance Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage Feiashill Road Trysull South Staffs WV5 7HT

Secretary Name	Mr Timothy Francis George
Status	Resigned
Appointed	12 November 2009(71 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Thomas Donald Kenny
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2010(72 years, 5 months after company formation)
Appointment Duration	1 week (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Richard John Howson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(72 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 January 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Michael Harrison Kasher
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(73 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 36 Mildred Sylvester Way Normanton WF6 1TA

Director Name	Mr Michael Harrison Kasher
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(74 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carillion Canada Inc 7077 Keele Street 4th Floor Concord Ontario L4k 0b6

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(75 years, 10 months after company formation)
Appointment Duration	8 months (resigned 11 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Alan Hayward
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(76 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Secretary Name	Westley Maffei
Status	Resigned
Appointed	01 July 2017(79 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 June 2018)
Role	Company Director
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(79 years, 9 months after company formation)
Appointment Duration	2 months (resigned 14 February 2018)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	07 April 2000(62 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2002)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Am Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(67 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 February 2008)
Correspondence Address	Kinnarid House 1 Pall Mall East London SW1Y 5AZ

Contact

Website	carillionplc.com

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

820k at £1	Carillion (Ambs) Holdings LTD 99.65% Ordinary
2.9k at £1	Ambs 1 LTD 0.35% Ordinary

Financials

Year	2014
Turnover	£304,074,000
Gross Profit	£18,464,000
Net Worth	£26,793,000
Cash	£11,035,000
Current Liabilities	£241,501,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2017 (6 years, 10 months ago)
Next Return Due	6 July 2018 (overdue)

Charges

9 December 2016	Delivered on: 16 December 2016 Persons entitled: Santander UK PLC as Security Agent for the Secured Parties Classification: A registered charge Outstanding
15 December 2004	Delivered on: 5 January 2005 Satisfied on: 27 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Security assignment and charge Secured details: All sums due or to become due. Particulars: Right, title, benefit and interest in and to the security account and the charged equipment. Fully Satisfied
11 June 2003	Delivered on: 2 July 2003 Satisfied on: 27 October 2009 Persons entitled: Lombard North Central PLC Classification: Security assignment and charge Secured details: All sums due or to become due. Particulars: Land lease and charged equipment. Fully Satisfied
3 March 1987	Delivered on: 16 March 1987 Satisfied on: 14 April 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of ground at gartsheri industrial estate coatbridge. Fully Satisfied
3 March 1987	Delivered on: 10 March 1987 Satisfied on: 4 October 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on south west side of bothwell rd hamilton. Fully Satisfied
27 February 1979	Delivered on: 7 March 1979 Satisfied on: 24 May 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 November 2017	Secretary's details changed for Alison Margaret Shepley on 20 November 2017 (1 page)
27 November 2017	Director's details changed for Mr Philip Ernest Shepley on 20 November 2017 (2 pages)
24 October 2017	Appointment of Mr Westley Maffei as a director on 23 October 2017 (2 pages)
25 September 2017	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 (1 page)
19 July 2017	Full accounts made up to 31 December 2016 (20 pages)
11 July 2017	Appointment of Westley Maffei as a secretary on 1 July 2017 (2 pages)
7 July 2017	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
19 June 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 19 June 2017 (1 page)
4 April 2017	Termination of appointment of John Christopher Platt as a director on 8 March 2017 (1 page)
3 January 2017	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 (2 pages)
16 December 2016	Registration of charge SC0202580007, created on 9 December 2016 (30 pages)
31 October 2016	Termination of appointment of Richard John Adam as a director on 31 October 2016 (1 page)
31 October 2016	Appointment of Zafar Iqbal Khan as a director on 31 October 2016 (2 pages)
27 October 2016	Director's details changed for Mr Zafar Iqbal Khan on 31 March 2014 (2 pages)
1 July 2016	Termination of appointment of Michael Kasher as a director on 30 June 2016 (1 page)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 822,912 (8 pages)
20 May 2016	Full accounts made up to 31 December 2015 (19 pages)
16 October 2015	Director's details changed for Mr John Christopher Platt on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Philip Ernest Shepley on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Michael Kasher on 16 October 2015 (2 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 822,912 (8 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 822,912 (8 pages)
6 May 2015	Full accounts made up to 31 December 2014 (19 pages)
20 March 2015	Secretary's details changed for Alison Margaret Shepley on 17 March 2015 (1 page)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
6 March 2015	Director's details changed for Mr Richard John Howson on 2 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Richard John Howson on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
19 December 2014	Auditor's resignation (2 pages)
15 December 2014	Sect 519 auditor's letter (2 pages)
23 September 2014	Termination of appointment of Alan Hayward as a director on 11 September 2014 (1 page)
23 September 2014	Termination of appointment of Lee James Mills as a director on 11 September 2014 (1 page)
23 September 2014	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2014 (1 page)
10 July 2014	Full accounts made up to 31 December 2013 (19 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 822,912 (11 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 822,912 (11 pages)
11 June 2014	Appointment of Mr Alan Hayward as a director (2 pages)
10 January 2014	Termination of appointment of Emma Mercer as a director (1 page)
10 January 2014	Appointment of Mr Zafar Iqbal Khan as a director (2 pages)
23 July 2013	Full accounts made up to 31 December 2012 (21 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (10 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (10 pages)
22 February 2013	Termination of appointment of Gary Kidd as a director (1 page)
22 February 2013	Appointment of Philip Ernest Shepley as a director (2 pages)
19 September 2012	Full accounts made up to 31 December 2011 (21 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (10 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (10 pages)
12 March 2012	Termination of appointment of Philip Shepley as a director (1 page)
9 March 2012	Director's details changed for Gary John Kidd on 29 February 2012 (2 pages)
9 March 2012	Appointment of Gary John Kidd as a director (2 pages)
29 February 2012	Appointment of Michael Kasher as a director (2 pages)
29 February 2012	Appointment of Mr John Christopher Platt as a director (2 pages)
29 February 2012	Termination of appointment of Richard Sykes as a director (1 page)
29 February 2012	Termination of appointment of Michael Kasher as a director (1 page)
20 February 2012	Secretary's details changed for Alison Margaret Shepley on 20 February 2012 (2 pages)
3 February 2012	Director's details changed for Richard Ian Sykes on 11 April 2011 (2 pages)
3 January 2012	Termination of appointment of John Mcdonough as a director (1 page)
19 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
15 December 2011	Appointment of Mr Lee James Mills as a director (2 pages)
15 December 2011	Appointment of Michael Kasher as a director (2 pages)
14 December 2011	Appointment of Emma Mercer as a director (2 pages)
6 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
1 April 2011	Full accounts made up to 31 December 2010 (21 pages)
19 January 2011	Director's details changed for Richard Ian Sykes on 17 January 2011 (2 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 822,912 (4 pages)
23 December 2010	Solvency statement dated 15/12/10 (3 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
23 December 2010	Statement by directors (3 pages)
15 December 2010	Appointment of Richard John Howson as a director (2 pages)
9 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 50,022,912 (3 pages)
9 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 50,022,912 (3 pages)
26 November 2010	Statement of company's objects (2 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
20 October 2010	Director's details changed for Richard Ian Sykes on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Richard Ian Sykes on 20 October 2010 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (26 pages)
30 September 2010	Termination of appointment of Ronald Harris as a director (1 page)
22 September 2010	Appointment of Richard Ian Sykes as a director (2 pages)
31 August 2010	Appointment of Mr Thomas Donald Kenny as a director (2 pages)
31 August 2010	Termination of appointment of Thomas Donald Kenny as a director (1 page)
31 August 2010	Termination of appointment of Thomas Kenny as a director (1 page)
17 August 2010	Director's details changed for Richard John Adam on 9 August 2010 (2 pages)
17 August 2010	Director's details changed for Richard John Adam on 9 August 2010 (2 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
12 November 2009	Termination of appointment of a director (1 page)
12 November 2009	Appointment of Mr Timothy Francis George as a secretary (1 page)
12 November 2009	Appointment of Philip Ernest Shepley as a director (2 pages)
8 November 2009	Full accounts made up to 31 December 2008 (26 pages)
28 October 2009	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
28 October 2009	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Donald Kenny on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Donald Kenny on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
25 September 2009	Return made up to 05/07/09; full list of members (4 pages)
20 July 2009	Director appointed karen jane booth (2 pages)
8 July 2009	Appointment terminated director roger robinson (1 page)
9 March 2009	Registered office changed on 09/03/2009 from tannochside park uddingston glasgow lanarkshire G71 5PW (1 page)
9 February 2009	Full accounts made up to 31 December 2007 (27 pages)
23 January 2009	Appointment terminated director george crompton (1 page)
8 December 2008	Return made up to 05/07/08; full list of members (5 pages)
17 July 2008	Auditor's resignation (6 pages)
23 June 2008	Appointment terminated director ian grice (1 page)
6 June 2008	Appointment terminated director valerie michie (1 page)
29 May 2008	Director appointed ronald hewer harris (3 pages)
29 May 2008	Director appointed thomas donald kenny (3 pages)
12 March 2008	Company name changed alfred mcalpine business services LIMITED\certificate issued on 12/03/08 (2 pages)
5 March 2008	Ad 20/12/07\gbp si 2912@1=2912\gbp ic 20000/22912\ (2 pages)
5 March 2008	Particulars of contract relating to shares (2 pages)
29 February 2008	Secretary appointed alison margaret shepley (1 page)
29 February 2008	Appointment terminated secretary claudia goodman (1 page)
25 February 2008	Appointment terminated director am nominees LIMITED (1 page)
25 February 2008	Director appointed roger william robinson (2 pages)
25 February 2008	Director appointed john mcdonough (2 pages)
25 February 2008	Appointment terminated director craig mcgilvray (1 page)
25 February 2008	Director appointed richard john adam (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 05/07/07; full list of members (3 pages)
30 July 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
2 July 2007	Director resigned (1 page)
14 May 2007	Resolutions RES13 ‐ Facility agree approved 19/04/07 (1 page)
25 April 2007	Director resigned (1 page)
11 August 2006	Director resigned (2 pages)
25 July 2006	Return made up to 05/07/06; full list of members (4 pages)
4 July 2006	Director resigned (1 page)
12 June 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
5 May 2006	Director resigned (1 page)
25 April 2006	Director's particulars changed (1 page)
1 March 2006	Resolutions RES13 ‐ Facility agreement 22/02/06 (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New director appointed (14 pages)
24 February 2006	New secretary appointed (1 page)
13 February 2006	Resolutions RES13 ‐ Facility agreement 09/02/06 (1 page)
13 February 2006	Resolutions RES13 ‐ Facility agreement 09/02/06 (1 page)
13 February 2006	Resolutions RES13 ‐ Facility agreement 09/02/06 (1 page)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2005	Memorandum and Articles of Association (12 pages)
12 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 2005	Full accounts made up to 31 December 2004 (22 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
21 April 2005	Director's particulars changed (1 page)
3 April 2005	Director resigned (1 page)
25 February 2005	New director appointed (3 pages)
15 February 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
5 January 2005	Partic of mort/charge * (8 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (3 pages)
12 October 2004	Director resigned (1 page)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Return made up to 05/07/04; full list of members (9 pages)
5 October 2004	Director's particulars changed (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
1 June 2004	Full accounts made up to 31 December 2003 (23 pages)
10 May 2004	Company name changed mcalpine business services limit ed\certificate issued on 10/05/04 (2 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New director appointed (1 page)
7 October 2003	Company name changed stiell facilities LIMITED\certificate issued on 07/10/03 (2 pages)
24 July 2003	Return made up to 05/07/03; full list of members (11 pages)
2 July 2003	Partic of mort/charge * (11 pages)
9 June 2003	Full accounts made up to 31 December 2002 (19 pages)
14 April 2003	Dec mort/charge * (4 pages)
18 March 2003	Auditor's resignation (2 pages)
31 December 2002	Full accounts made up to 28 February 2002 (18 pages)
18 July 2002	Return made up to 05/07/02; full list of members (11 pages)
6 April 2002	New secretary appointed (2 pages)
6 April 2002	New secretary appointed (2 pages)
6 April 2002	New secretary appointed (2 pages)
6 April 2002	Secretary resigned (1 page)
6 April 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
24 January 2002	Director resigned (1 page)
4 October 2001	Dec mort/charge * (4 pages)
20 July 2001	Return made up to 05/07/01; full list of members (9 pages)
12 July 2001	Full accounts made up to 28 February 2001 (14 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
24 May 2001	Dec mort/charge * (5 pages)
23 September 2000	New director appointed (2 pages)
18 September 2000	Memorandum and Articles of Association (8 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 September 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
1 September 2000	New director appointed (2 pages)
2 August 2000	Return made up to 05/07/00; full list of members (7 pages)
4 July 2000	Full accounts made up to 29 February 2000 (15 pages)
1 June 2000	Company name changed stiell LIMITED\certificate issued on 02/06/00 (2 pages)
17 May 2000	Secretary resigned;director resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
6 May 2000	Registered office changed on 06/05/00 from: industrial estate bothwell road hamilton ML3 0DL (1 page)
27 October 1999	Full accounts made up to 28 February 1999 (13 pages)
3 August 1999	Return made up to 05/07/99; full list of members (8 pages)
27 November 1998	Full accounts made up to 28 February 1998 (14 pages)
7 August 1998	Return made up to 05/07/98; no change of members (4 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
9 March 1998	Auditor's resignation (2 pages)
2 October 1997	Full accounts made up to 28 February 1997 (14 pages)
12 September 1997	Director resigned (1 page)
5 August 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
12 December 1996	Full accounts made up to 29 February 1996 (17 pages)
15 October 1996	Company name changed E.J. stiell & company (electrica l engineers) LIMITED\certificate issued on 16/10/96 (2 pages)
30 July 1996	Return made up to 05/07/96; full list of members (6 pages)
21 September 1995	Full accounts made up to 28 February 1995 (16 pages)
4 July 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1994	Full accounts made up to 28 February 1994 (16 pages)
2 July 1993	Full accounts made up to 28 February 1993 (16 pages)
6 July 1992	Full accounts made up to 29 February 1992 (16 pages)
17 July 1991	Full accounts made up to 28 February 1991 (14 pages)
17 August 1990	Accounts for a small company made up to 28 February 1990 (11 pages)
4 September 1989	Accounts for a medium company made up to 28 February 1989 (11 pages)
25 August 1988	Group accounts for a medium company made up to 29 February 1988 (11 pages)
22 December 1987	Memorandum and Articles of Association (5 pages)
22 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
13 November 1987	Accounts for a medium company made up to 28 February 1987 (11 pages)
11 March 1987	Particulars of mortgage/charge (3 pages)
10 March 1987	Particulars of mortgage/charge (3 pages)
18 July 1986	Full accounts made up to 28 February 1986 (12 pages)
9 August 1985	Accounts made up to 28 February 1985 (12 pages)
26 July 1984	Accounts made up to 29 February 1984 (10 pages)
1 July 1983	Accounts made up to 28 February 1983 (13 pages)
21 July 1982	Accounts made up to 28 February 1982 (14 pages)
3 July 1981	Accounts made up to 28 February 1981 (13 pages)
18 July 1980	Accounts made up to 29 February 1980 (12 pages)
5 July 1979	Accounts made up to 28 February 1979 (12 pages)
7 March 1979	Particulars of mortgage/charge (3 pages)
26 July 1978	Accounts made up to 28 February 1978 (12 pages)
1 July 1977	Accounts made up to 28 February 1977 (12 pages)
15 March 1938	Incorporation (26 pages)

Carillion (Ambs) Limited

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