AMBS 1 LIMITED

Key Data

Status

Liquidation

Company No.

SC292392

Incorporation date

28/10/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2005)

21/12/2018

Termination of appointment of Alison Margaret Shepley as a secretary on 2018-12-21

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24/10/2018

Court order notice of winding up

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24/10/2018

Notice of winding up order

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13/09/2018

Termination of appointment of Westley Maffei as a director on 2018-09-11

View PDF (1 pages)

23/08/2018

Termination of appointment of Lee James Mills as a director on 2018-08-23

View PDF (1 pages)

27/06/2018

Secretary's details changed for Alison Margaret Shepley on 2018-06-25

View PDF (1 pages)

31/05/2018

Change of details for Carillion (Ambs) Holdings Limited as a person with significant control on 2018-04-06

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31/05/2018

Registered office address changed from New Alderston House Strathclyde Business Park 3 Dove Wynd Bellshill Scotland ML4 3FB Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2018-05-31

View PDF (1 pages)

27/11/2017

Secretary's details changed for Alison Margaret Shepley on 2017-11-20

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-28 with no updates

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07/07/2017

Appointment of Mr Westley Maffei as a director on 2017-07-01

View PDF (2 pages)

06/07/2017

Termination of appointment of Timothy Francis George as a director on 2017-06-30

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21/06/2017

Accounts for a dormant company made up to 2016-12-31

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19/06/2017

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 2017-06-19

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28/10/2016

Confirmation statement made on 2016-10-28 with updates

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15/07/2016

Accounts for a dormant company made up to 2015-12-31

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28/10/2015

Annual return made up to 2015-10-28 with full list of shareholders

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24/09/2015

Accounts for a dormant company made up to 2014-12-31

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20/03/2015

Secretary's details changed for Alison Margaret Shepley on 2015-03-17

View PDF (1 pages)

09/03/2015

Director's details changed for Mr Lee James Mills on 2015-03-02

View PDF (2 pages)

09/03/2015

Director's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (2 pages)

31/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (5 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

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28/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (5 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-31

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29/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

22/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

20/02/2012

Secretary's details changed for Alison Margaret Shepley on 2012-02-20

View PDF (2 pages)

20/12/2011

Director's details changed for Mr Timothy Francis George on 2011-12-01

View PDF (2 pages)

16/12/2011

Director's details changed for Mr Lee James Mills on 2011-12-01

View PDF (2 pages)

28/10/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (5 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/01/2011

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

25/08/2010

Resolutions

View PDF (35 pages)

25/08/2010

Statement of company's objects

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07/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

08/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/03/2009

Registered office changed on 09/03/2009 from tannochside park uddingston glasgow G71 5PW

View PDF (1 pages)

27/01/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/12/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

04/04/2008

Director appointed timothy francis george

View PDF (11 pages)

02/04/2008

Director appointed lee james mills

View PDF (11 pages)

18/03/2008

Appointment terminated secretary claudia goodman

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13/03/2008

Secretary appointed alison margaret shepley

View PDF (1 pages)

13/03/2008

Appointment terminated director craig mcgilvray

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13/03/2008

Appointment terminated director am nominees LIMITED

View PDF (1 pages)

29/12/2007

Resolutions

View PDF (1 pages)

31/10/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

20/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/03/2007

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (14 pages)

07/12/2006

Return made up to 28/10/06; full list of members

View PDF (5 pages)

21/12/2005

New secretary appointed

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (3 pages)

20/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

Certificate of change of name

View PDF (3 pages)

16/12/2005

Resolutions

View PDF (0 pages)

16/12/2005

Resolutions

View PDF (2 pages)

16/12/2005

Registered office changed on 16/12/05 from: 3 glenfinlas street edinburgh EH3 6AQ

View PDF (1 pages)

28/10/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

28/10/2018

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MACLAY MURRAY & SPENS LLP	Nominee Secretary	28/10/2005 - 12/12/2005	731
VINDEX LIMITED	Nominee Director	28/10/2005 - 12/12/2005	382
VINDEX SERVICES LIMITED	Nominee Director	28/10/2005 - 12/12/2005	371
AM NOMINEES LIMITED	Corporate Director	07/03/2007 - 12/02/2008	146
Mills, Lee James	Director	12/02/2008 - 23/08/2018	372

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About AMBS 1 LIMITED

AMBS 1 LIMITED is an(a) Liquidation company incorporated on 28/10/2005 with the registered office located at Atria One, 144 Morrison Street, Edinburgh EH3 8EX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBS 1 LIMITED?

AMBS 1 LIMITED is currently Liquidation. It was registered on 28/10/2005 .

Where is AMBS 1 LIMITED located?

AMBS 1 LIMITED is registered at Atria One, 144 Morrison Street, Edinburgh EH3 8EX.

What does AMBS 1 LIMITED do?

AMBS 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMBS 1 LIMITED?

The latest filing was on 21/12/2018: Termination of appointment of Alison Margaret Shepley as a secretary on 2018-12-21.