CARILLION (AMBS) LIMITED
1
Cases
6
Practitioners
49
Directors
Company overview
Company number
SC020258
Type
ltd
Status
liquidation
Incorporated
1938-03-15
Registered office
Edinburgh, EH3 8EX
Industry
Administrative & support services
SIC codes
82990
About the company
Carillion (Ambs) Limited is an Edinburgh company incorporated in 1938. Its registered activity is other business support service activities.
Insolvency timeline
25 Apr 2018
wound up on · Compulsory liquidation
25 Apr 2018
petitioned on · Compulsory liquidation
Directors (49)
| Director | Appointed | Ceased to act |
|---|---|---|
| Keith Robertson Cochrane Director | 12 Dec 2017 | 14 Feb 2018 |
| Westley Anthony Maffei Director | 23 Oct 2017 | 04 Jun 2018 |
| Westley Maffei Secretary | 01 Jul 2017 | 04 Jun 2018 |
| Alan Hayward Director | 02 Jun 2014 | 11 Sep 2014 |
| Zafar Iqbal Khan Director | 10 Jan 2014 | 11 Sep 2017 |
| Gary John Kidd Director | 29 Feb 2012 | 31 Oct 2012 |
| John Christopher Platt Director | 29 Feb 2012 | 08 Mar 2017 |
| Michael Harrison Kasher Director | 08 Dec 2011 | 30 Jun 2016 |
| Emma Louise Mercer Director | 08 Dec 2011 | 01 Jun 2018 |
| Lee James Mills Director | 08 Dec 2011 | 11 Sep 2014 |
| Richard John Howson Director | 15 Dec 2010 | 15 Jan 2018 |
| Richard Ian Sykes Director | 22 Sep 2010 | 29 Feb 2012 |
| Timothy Francis George Secretary | 12 Nov 2009 | 30 Jun 2017 |
| Philip Ernest Shepley Director | 28 Oct 2009 | 21 Dec 2017 |
| Karen Jane Booth Director | 30 Jun 2009 | 28 Oct 2009 |
| Ronald Hewer Harris Director | 14 Mar 2008 | 28 Sep 2010 |
| Thomas Donald Kenny Director | 14 Mar 2008 | 31 Aug 2010 |
| Alison Margaret Shepley Secretary | 28 Feb 2008 | 03 Jul 2018 |
| Richard John Adam Director | 12 Feb 2008 | 31 Oct 2016 |
| John Mcdonough Director | 12 Feb 2008 | 31 Dec 2011 |
| Roger William Robinson Director | 12 Feb 2008 | 30 Jun 2009 |
| Claudia Suzanne Goodman Secretary | 10 Feb 2006 | 28 Feb 2008 |
| Am Nominees Limited Corporate Director | 01 Feb 2006 | 12 Feb 2008 |
| Greig Ronald Brown Director | 05 May 2005 | 17 Aug 2007 |
| Douglas James More Director | 04 Apr 2005 | 14 Jun 2006 |
| George Peter Crompton Director | 24 Jan 2005 | 19 Dec 2008 |
| John James Taylor Director | 24 Jan 2005 | 20 Aug 2007 |
| Caroline Patricia Higgins Secretary | 25 Nov 2004 | 10 Feb 2006 |
| Dominic Joseph Lavelle Director | 04 Oct 2004 | 23 Apr 2007 |
| Timothy John Hancock Director | 30 Jul 2004 | 28 Apr 2006 |
| Valerie Louise Michie Director | 30 Jul 2004 | 24 Apr 2008 |
| Garry James Forster Secretary | 05 Mar 2002 | 25 Nov 2004 |
| Ian Michael Grice Secretary, Director | 05 Mar 2002 | 12 Feb 2008 |
| Andrew Philip Jackson Secretary, Director | 05 Mar 2002 | 20 Dec 2003 |
| Fraser John Campbell Director | 23 Apr 2001 | 31 Dec 2001 |
| Ian Rees Dodd Director | 23 Apr 2001 | 21 Jul 2006 |
| Noel Mcnulty Director | 23 Apr 2001 | 24 Jan 2005 |
| Derek Smith Director | 26 Jun 2000 | 15 Jun 2007 |
| Edward George Smyth Director | 03 May 2000 | 30 Apr 2004 |
| Maclay Murray & Spens Llp Corporate Nominee Secretary | 07 Apr 2000 | 05 Mar 2002 |
| William Alexander Loch Director | 01 May 1998 | 01 Oct 2004 |
| Craig Matthew Mcgilvray Director | 01 May 1998 | 12 Feb 2008 |
| John Murdoch Sinclair Secretary, Director | 19 Apr 1991 | 12 Feb 1992 |
| William Macdonald Allan Director | 21 Jun 1990 | 31 Mar 2005 |
| James Donald Secretary, Director | 01 Dec 1989 | 07 Apr 2000 |
| James Desmond Barrett Director | – | 11 Oct 2002 |
| David Johnstone Mccallum Director | – | 20 Jun 1997 |
| Andrew Miller Director | – | 10 Jun 1992 |
| Thomas Waller Director | – | 30 Apr 1992 |
Insolvency practitioners
Track any company
Create a free account to follow any UK company and get an email the moment a new insolvency filing appears.
Who is InsolvencyRadar for?
Built for everyone who works with UK insolvency data
Credit & risk teams
Monitor your customers and suppliers, and get alerted the moment one enters an insolvency process.
Insolvency practitioners & advisers
Track appointments, benchmark against peers and spot new cases in your region as they are filed.
Investors, lawyers & researchers
Analyse market trends, distressed sectors and recovery opportunities across the whole UK.
Simple, transparent pricing
Full access to every UK company insolvency, with alerts, exports and the appointed practitioner on every case.
Monthly subscription
£199
/month
Ideal for businesses and law firms.
-
Real-time insolvency feed
-
Appointed practitioner on every case
-
Unlimited watchlists and email alerts
-
Industry and region filters
-
CSV export
Best value
Lifetime
£1,999
£2,499
One payment, lifetime access.
-
Everything in the monthly plan
-
Lifetime access (no recurring fees)
-
Monthly insolvency report
-
Full historical database