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CARILLION (AMBS) LIMITED

Company number SC020258

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2003 288a New director appointed
08 Oct 2003 288b Secretary resigned
08 Oct 2003 288b Secretary resigned
08 Oct 2003 288b Director resigned
07 Oct 2003 CERTNM Company name changed stiell facilities LIMITED\certificate issued on 07/10/03
24 Jul 2003 363s Return made up to 05/07/03; full list of members
02 Jul 2003 410(Scot) Partic of mort/charge *
09 Jun 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 419a(Scot) Dec mort/charge *
18 Mar 2003 AUD Auditor's resignation
31 Dec 2002 AA Full accounts made up to 28 February 2002
18 Jul 2002 363s Return made up to 05/07/02; full list of members
06 Apr 2002 288a New secretary appointed
06 Apr 2002 288a New secretary appointed
06 Apr 2002 288a New secretary appointed
06 Apr 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
06 Apr 2002 288b Secretary resigned
24 Jan 2002 288b Director resigned
04 Oct 2001 419a(Scot) Dec mort/charge *
20 Jul 2001 363s Return made up to 05/07/01; full list of members
12 Jul 2001 AA Full accounts made up to 28 February 2001
31 May 2001 288a New director appointed
31 May 2001 288a New director appointed
31 May 2001 288a New director appointed
24 May 2001 419a(Scot) Dec mort/charge *