CARILLION (AMBS) HOLDINGS LIMITED CARILLION (AMBS) HOLDINGS, LIMITED CARILLION (AMBS) HOLDINGS LIMITED CARILLION (AMBS) (HOLDINGS) LIMITED ALFRED MCALPINE BUSINESS SERVICES (HOLDINGS) LIMITED STIELL LIMITED M M & S (2614) LIMITED

Company number SC203910
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 14 February 2000
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
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CARILLION (AMBS) HOLDINGS LIMITED Directors

Birthdate May 1960

Director Mills Lee James
Birthdate July 1958


Nominee Secretary Maclay Murray Spens Llp
Resigned 01 March 2000

Nominee Director Vindex Limited
Resigned 01 March 2000

Nominee Director Vindex Services Limited
Resigned 01 March 2000

Secretary Donald James
Resigned 07 April 2000

Director Donald James
Birthdate April 1955
Resigned 07 April 2000

Birthdate January 1938
Resigned 16 April 2000

Nominee Secretary Maclay Murray Spens Llp
Resigned 05 March 2002

Birthdate July 1947
Resigned 05 March 2002

Director Mcbride Maurice
Birthdate September 1954
Resigned 05 March 2002

Director Cooper James
Birthdate January 1944
Resigned 05 March 2002

Secretary Grice Ian Michael
Resigned 05 March 2002

Birthdate July 1940
Resigned 05 March 2002

Birthdate April 1948
Resigned 11 October 2002

Resigned 05 March 2003

Birthdate May 1953
Resigned 01 August 2003

Birthdate May 1951
Resigned 01 August 2003

Birthdate April 1954
Resigned 30 April 2004

Birthdate March 1959
Resigned 01 October 2004

Resigned 25 November 2004

Birthdate August 1960
Resigned 31 March 2005

Resigned 10 February 2006

Birthdate February 1963
Resigned 23 April 2007

Resigned 12 February 2008

Birthdate August 1966
Resigned 12 February 2008

Resigned 28 February 2008

Birthdate December 1970
Resigned 29 February 2012

Birthdate December 1965
Resigned 30 June 2016

Business owners

Credit Rating and compelling reasons

CARILLION (AMBS) HOLDINGS LIMITED Credit Rating
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Previous Credit Rating:

County Court judgments (CCJs)

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Description

CARILLION (AMBS) HOLDINGS LIMITED has been working since 2/14/2000. The current status of the business is Active CARILLION (AMBS) HOLDINGS LIMITED located on FENICK HOUSE 1 LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE, GLASGOW, G72 0FT Maclay Murray Spens Llp is known as a Nominee Secretary of the company. Maclay Murray Spens Llp is known as a Nominee Secretary of the company. Vindex Limited is known as a Nominee Director of the company. Vindex Services Limited is known as a Nominee Director of the company. Finance Director Lavelle Dominic Joseph is known as a Director of the company. Chartered Secretary George Timothy Francis is known as a Director of the company. Accountant Mills Lee James is known as a Director of the company. Forster Garry James is known as a Secretary of the company. Am Nominees Limited is known as a Director of the company. Company Director Thompson Alan Sydney is known as a Director of the company. Higgins Caroline Patricia is known as a Secretary of the company. Company Director Mcbride Maurice is known as a Director of the company. Director Sykes Richard Ian is known as a Director of the company. Company Director Smyth Edward George is known as a Director of the company. Company Director Cooper James is known as a Director of the company. Grice Ian Michael is known as a Secretary of the company. Chartered Engineer Grice Ian Michael is known as a Director of the company. Jackson Andrew Philip is known as a Secretary of the company. Company Director Jackson Andrew Philip is known as a Director of the company. Shepley Alison Margaret is known as a Secretary of the company. Goodman Claudia Suzanne is known as a Secretary of the company. Company Director Mcgilvray Craig Matthew is known as a Director of the company. Company Director Allan William Macdonald is known as a Director of the company. Finance Director Kasher Michael Harrison Group Finance Director is known as a Director of the company. Donald James is known as a Secretary of the company. Company Director Donald James is known as a Director of the company. Company Director Barrett James Desmond is known as a Director of the company. Company Director Loch William Alexander is known as a Director of the company. Company Director Dixon Brian Ringrose is known as a Director of the company. Member Of Parliament Mawhinney Brian Stanley Rt Hon The Lord is known as a Director of the company. "Activities of head offices" is a known activity of the company. "Dormant Company" is a known activity of the company.

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