AL

AMBS 1 LIMITED

Liquidation

Company number SC292392

Edinburgh, United Kingdom · Incorporated 28 October 2005

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

Non-trading company non trading · SIC 74990


Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MM&S (5037) LIMITED · 28 October 2005 – 16 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Overdue
Last filed
28 October 2017
Next due
11 November 2018
Overdue by 96 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MW
MAFFEI, Westley Anthony
Director · Resigned
1 July 2017
SA
SHEPLEY, Alison Margaret
Secretary · Resigned
28 February 2008
GT
GEORGE, Timothy Francis
Director · Resigned
12 February 2008
ML
MILLS, Lee James
Director · Resigned
12 February 2008
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
7 March 2007
GC
GOODMAN, Claudia Suzanne
Secretary · Resigned
12 December 2005
MC
MCGILVRAY, Craig Matthew
Director · Resigned
12 December 2005
TJ
TAYLOR, John James
Director · Resigned
12 December 2005
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
28 October 2005
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
28 October 2005
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
28 October 2005

No active officers on record.

Persons with significant control

PS
Carillion (Ambs) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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