CARILLION AM ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

SC209003

Incorporation date

11/07/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/07/2000)

03/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2010

Application to strike the company off the register

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

12/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

15/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

09/03/2009

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

View PDF (1 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

26/08/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

17/07/2008

Auditor's resignation

View PDF (2 pages)

10/07/2008

Appointment Terminated Director ian dodd

View PDF (1 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)

25/03/2008

Certificate of change of name

View PDF (2 pages)

13/03/2008

Appointment Terminated Secretary stephanie coffey

View PDF (1 pages)

13/03/2008

Secretary appointed timothy francis george

View PDF (1 pages)

13/03/2008

Appointment Terminated Director craig mcgilvray

View PDF (1 pages)

13/03/2008

Appointment Terminated Director am nominees LIMITED

View PDF (1 pages)

31/08/2007

New director appointed

View PDF (15 pages)

20/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

25/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

10/07/2006

New secretary appointed

View PDF (1 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

01/03/2006

Resolutions

View PDF (1 pages)

14/09/2005

Certificate of change of name

View PDF (2 pages)

02/08/2005

Return made up to 11/07/05; full list of members

View PDF (2 pages)

28/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

03/04/2005

Director resigned

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (3 pages)

25/01/2005

New secretary appointed

View PDF (1 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

11/10/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

11/10/2004

Director's particulars changed

View PDF (0 pages)

11/10/2004

Director resigned

View PDF (1 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

24/07/2003

Return made up to 11/07/03; full list of members

View PDF (9 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/03/2003

Auditor's resignation

View PDF (2 pages)

31/12/2002

Full accounts made up to 2002-02-28

View PDF (11 pages)

11/12/2002

Return made up to 11/07/02; no change of members

View PDF (8 pages)

06/12/2002

Secretary resigned

View PDF (1 pages)

06/12/2002

Secretary resigned

View PDF (1 pages)

06/04/2002

New secretary appointed

View PDF (2 pages)

06/04/2002

New secretary appointed

View PDF (2 pages)

06/04/2002

New secretary appointed

View PDF (2 pages)

06/04/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

06/04/2002

Secretary resigned

View PDF (1 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

Accounts made up to 2001-02-28

View PDF (6 pages)

16/01/2002

Accounting reference date shortened from 31/07/01 to 28/02/01

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (4 pages)

18/12/2001

New director appointed

View PDF (4 pages)

18/12/2001

New director appointed

View PDF (5 pages)

18/12/2001

New director appointed

View PDF (4 pages)

18/12/2001

New director appointed

View PDF (5 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Accounting reference date shortened from 31/07/02 to 28/02/02

View PDF (1 pages)

18/12/2001

Registered office changed on 18/12/01 from: 151 saint vincent street glasgow lanarkshire G2 5NJ

View PDF (1 pages)

20/07/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

31/07/2000

Certificate of change of name

View PDF (2 pages)

11/07/2000

Incorporation

View PDF (15 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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	11/07/2000 - 05/03/2002	731
VINDEX LIMITED	Nominee Director	11/07/2000 - 15/11/2001	382
VINDEX SERVICES LIMITED	Nominee Director	11/07/2000 - 15/11/2001	371
AM NOMINEES LIMITED	Corporate Director	20/08/2007 - 12/02/2008	146
Mills, Lee James	Director	12/02/2008 - Present	372

Persons with Significant Control

No PSC data available.

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Description

About CARILLION AM ENERGY LIMITED

CARILLION AM ENERGY LIMITED is an(a) Dissolved company incorporated on 11/07/2000 with the registered office located at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT. There are currently 3 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 CARILLION AM ENERGY LIMITED?

CARILLION AM ENERGY LIMITED is currently Dissolved. It was registered on 11/07/2000 and dissolved on 03/12/2010.

Where is CARILLION AM ENERGY LIMITED located?

CARILLION AM ENERGY LIMITED is registered at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT.

What is the latest filing for CARILLION AM ENERGY LIMITED?

The latest filing was on 03/12/2010: Final Gazette dissolved via voluntary strike-off.