CARILLION ENERGY SERVICES SCOTLAND LIMITED

Key Data

Status

Liquidation

Company No.

SC102827

Incorporation date

21/01/1987

Size

Dormant

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1987)

13/09/2018

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

View PDF (1 pages)

04/09/2018

Termination of appointment of Richard Francis Tapp as a director on 2018-09-04

View PDF (1 pages)

04/09/2018

Termination of appointment of Alison Margaret Shepley as a secretary on 2018-09-03

View PDF (1 pages)

21/08/2018

Court order notice of winding up

View PDF (1 pages)

21/08/2018

Notice of winding up order

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

31/05/2018

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

View PDF (1 pages)

15/02/2018

Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11

View PDF (1 pages)

16/01/2018

Termination of appointment of Richard John Howson as a director on 2018-01-15

View PDF (1 pages)

27/11/2017

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

View PDF (1 pages)

06/10/2017

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

View PDF (3 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

10/07/2017

Appointment of Westley Maffei as a secretary on 2017-07-01

View PDF (2 pages)

07/07/2017

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

View PDF (1 pages)

19/06/2017

Registered office address changed from Fenick House 1 Lister Way Hamilton Intnl Technology Park, Blantyre Glasgow G72 0FT to New Alderston House 3 Dove Wynd Strathclyde Business Park Bellshill ML4 3FB on 2017-06-19

View PDF (1 pages)

10/01/2017

Termination of appointment of Alan Hayward as a director on 2017-01-06

View PDF (1 pages)

31/10/2016

Appointment of Zafar Iqbal Khan as a director on 2016-10-31

View PDF (2 pages)

31/10/2016

Termination of appointment of Richard John Adam as a director on 2016-10-31

View PDF (1 pages)

26/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

15/07/2016

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

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (7 pages)

20/03/2015

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

View PDF (1 pages)

10/03/2015

Director's details changed for Mr Richard Francis Tapp on 2015-03-02

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Alan Hayward on 2015-03-02

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Richard John Howson on 2015-03-02

View PDF (2 pages)

10/03/2015

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

View PDF (1 pages)

10/03/2015

Director's details changed for Mr Richard John Adam on 2015-03-02

View PDF (2 pages)

19/12/2014

Auditor's resignation

View PDF (2 pages)

15/12/2014

Miscellaneous

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

17/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (7 pages)

27/02/2014

Appointment of Timothy Francis George as a secretary

View PDF (2 pages)

24/01/2014

Appointment of Mr Alan Hayward as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of Neil Spann as a director

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

17/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (7 pages)

01/11/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-11-30

View PDF (25 pages)

17/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (7 pages)

07/06/2012

Termination of appointment of Paul Varley as a director

View PDF (1 pages)

20/02/2012

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

View PDF (2 pages)

04/01/2012

Termination of appointment of John Mcdonough as a director

View PDF (1 pages)

20/12/2011

Auditor's resignation

View PDF (2 pages)

19/12/2011

Auditor's resignation

View PDF (3 pages)

29/07/2011

Certificate of change of name

View PDF (3 pages)

29/07/2011

Resolutions

View PDF (2 pages)

26/07/2011

Registered office address changed from 7 Oakbank Parkway Oakbank Park Livingston West Lothian EH53 0TH on 2011-07-26

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (9 pages)

04/07/2011

Termination of appointment of Richard Potts as a director

View PDF (1 pages)

04/07/2011

Termination of appointment of Richard Rodgers as a director

View PDF (1 pages)

15/06/2011

Termination of appointment of Christopher Judd as a secretary

View PDF (1 pages)

09/06/2011

Appointment of Alison Margaret Shepley as a secretary

View PDF (2 pages)

09/06/2011

Appointment of Mr Paul Richard Varley as a director

View PDF (2 pages)

09/06/2011

Appointment of Richard John Adam as a director

View PDF (2 pages)

09/06/2011

Appointment of Richard Francis Tapp as a director

View PDF (2 pages)

09/06/2011

Appointment of Richard John Howson as a director

View PDF (2 pages)

09/06/2011

Appointment of Mr John Mcdonough as a director

View PDF (2 pages)

18/05/2011

Current accounting period extended from 2011-05-31 to 2011-11-30

View PDF (2 pages)

12/05/2011

Termination of appointment of Robert Graham as a director

View PDF (1 pages)

25/03/2011

Appointment of Mr Richard Stewart Potts as a director

View PDF (2 pages)

01/03/2011

Full accounts made up to 2010-05-31

View PDF (22 pages)

01/02/2011

Appointment of Mr Neil Spann as a director

View PDF (2 pages)

01/02/2011

Appointment of Mr Richard Rodgers as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Robert Stirling as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Lydia Graham as a director

View PDF (1 pages)

13/12/2010

Termination of appointment of John Bailey as a director

View PDF (1 pages)

30/11/2010

Termination of appointment of Kennedy Saunders as a director

View PDF (1 pages)

16/11/2010

Termination of appointment of Michael Mcmahon as a director

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (6 pages)

17/02/2010

Full accounts made up to 2009-05-31

View PDF (22 pages)

11/12/2009

Director's details changed for Mr Michael Mcmahon on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Lydia Graham on 2009-12-11

View PDF (2 pages)

11/12/2009

Termination of appointment of Gordon Glen as a director

View PDF (1 pages)

11/12/2009

Director's details changed for Mr John Roger Bailey on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Robert Graham on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Kennedy Forrester Saunders on 2009-12-11

View PDF (2 pages)

11/12/2009

Secretary's details changed for Christopher Judd on 2009-12-11

View PDF (1 pages)

11/12/2009

Director's details changed for Robert Stirling on 2009-12-11

View PDF (2 pages)

20/07/2009

Return made up to 17/07/09; full list of members

View PDF (5 pages)

01/04/2009

Full accounts made up to 2008-05-31

View PDF (22 pages)

08/09/2008

Return made up to 17/07/08; full list of members

View PDF (5 pages)

08/09/2008

Location of register of members

View PDF (1 pages)

08/09/2008

Location of debenture register

View PDF (1 pages)

22/07/2008

Director appointed mr john roger bailey

View PDF (2 pages)

26/03/2008

Full accounts made up to 2007-05-31

View PDF (20 pages)

25/01/2008

Certificate of change of name

View PDF (2 pages)

16/01/2008

New director appointed

View PDF (3 pages)

16/01/2008

Director resigned

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (2 pages)

13/09/2007

Return made up to 17/07/07; no change of members

View PDF (8 pages)

30/08/2007

Registered office changed on 30/08/07 from: 1 howden west livingston west lothian EH54 6AA

View PDF (1 pages)

24/05/2007

Dec mort/charge *

View PDF (3 pages)

29/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/09/2006

Return made up to 17/07/06; full list of members

View PDF (8 pages)

15/08/2006

Accounting reference date extended from 31/12/06 to 31/05/07

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Registered office changed on 19/06/06 from: corrie lodge millburn road inverness highland IV2 3TP

View PDF (1 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

Dec mort/charge *

View PDF (2 pages)

19/05/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Registered office changed on 27/03/06 from: corrie lodge milburn road inverness highland IV2 3TP

View PDF (1 pages)

04/10/2005

Partic of mort/charge *

View PDF (3 pages)

04/10/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

28/09/2005

Resolutions

View PDF (2 pages)

03/08/2005

Return made up to 17/07/05; full list of members

View PDF (9 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

27/10/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

26/08/2004

Full accounts made up to 2004-04-30

View PDF (18 pages)

19/07/2004

Return made up to 17/07/04; full list of members

View PDF (9 pages)

27/05/2004

New director appointed

View PDF (3 pages)

26/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

Registered office changed on 23/05/04 from: rutland square house 12 rutland square edinburgh EH1 2BB

View PDF (1 pages)

23/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

New secretary appointed

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (3 pages)

19/05/2004

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

14/05/2004

Dec mort/charge *

View PDF (5 pages)

06/09/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

16/07/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

05/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

15/07/2002

Return made up to 17/07/02; full list of members

View PDF (8 pages)

04/09/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

07/08/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

23/11/2000

New director appointed

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23/11/2000

New director appointed

View PDF (0 pages)

21/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

08/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

01/09/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

17/03/1999

Registered office changed on 17/03/99 from: 23 queen street edinburgh midlothian EH2 1JK

View PDF (1 pages)

05/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

04/08/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

24/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

18/08/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

13/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

11/09/1996

Return made up to 17/07/96; no change of members

View PDF (6 pages)

12/08/1996

Registered office changed on 12/08/96 from: 7 napier sqaure houston industrial estate livingston EH54 5DG

View PDF (1 pages)

08/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

20/07/1995

Return made up to 17/07/95; no change of members

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26/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

08/09/1994

Return made up to 17/07/94; full list of members

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15/08/1994

Ad 31/03/94--------- £ si 2000@1=2000 £ ic 34303/36303

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29/09/1993

Accounts for a small company made up to 1993-03-31

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17/08/1993

Return made up to 17/07/93; full list of members

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23/02/1993

Alterations to a floating charge

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31/01/1993

Full accounts made up to 1992-03-31

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19/08/1992

Return made up to 17/07/92; no change of members

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13/07/1992

Alterations to a floating charge

View PDF (5 pages)

02/04/1992

Ad 07/01/92--------- £ si 6003@1=6003 £ ic 28300/34303

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23/01/1992

Dec mort/charge 1661

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23/01/1992

Memorandum and Articles of Association

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23/01/1992

Resolutions

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23/01/1992

Resolutions

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23/01/1992

Resolutions

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27/11/1991

Miscellaneous

View PDF (2 pages)

26/11/1991

Ad 19/07/88--------- £ si 2300@1

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25/11/1991

Registered office changed on 25/11/91 from: 308 albert drive pollokshields glasgow G41 5RR

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25/11/1991

Ad 31/03/90--------- £ si 1800@1

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25/11/1991

Ad 01/10/89--------- £ si 5309@1

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25/11/1991

Ad 02/02/87--------- £ si 4500@1

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18/09/1991

Dec mort/charge 10654

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30/08/1991

Partic of mort/charge 9751

View PDF (3 pages)

28/08/1991

Return made up to 17/07/91; no change of members

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29/05/1991

Accounts for a small company made up to 1991-03-31

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04/04/1991

Accounts for a small company made up to 1990-03-31

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04/04/1991

Return made up to 18/09/90; full list of members

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05/11/1990

Alterations to a floating charge

View PDF (5 pages)

04/09/1990

Partic of mort/charge 9698

View PDF (3 pages)

15/02/1990

Return made up to 17/07/89; full list of members

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22/12/1989

Partic of mort/charge 14447

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17/07/1989

Miscellaneous

View PDF (2 pages)

16/07/1989

Accounts for a small company made up to 1989-03-31

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24/04/1989

Partic of mort/charge 4575

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02/12/1988

Resolutions

View PDF (0 pages)

02/12/1988

Resolutions

View PDF (0 pages)

02/12/1988

Miscellaneous

View PDF (1 pages)

02/12/1988

Return made up to 01/08/88; full list of members

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02/09/1988

Accounts for a small company made up to 1988-03-31

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02/09/1988

Miscellaneous

View PDF (2 pages)

02/09/1988

New director appointed

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11/08/1988

Registered office changed on 11/08/88 from: c/o onward transport muir road houstoun industrial estate livingston

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28/03/1988

Secretary's particulars changed;director's particulars changed

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20/03/1988

Miscellaneous

View PDF (2 pages)

03/04/1987

Accounting reference date notified as 31/03

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27/02/1987

Certificate of change of name

View PDF (2 pages)

16/02/1987

Registered office changed on 16/02/87 from: 24 castle street edinburgh EH2 3JQ

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16/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/01/1987

Incorporation

View PDF (18 pages)

16/01/1987

Certificate of Incorporation

View PDF (1 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

17/07/2019

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

See more events →

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
Varley, Paul Richard	Director	08/06/2011 - 31/05/2012	64
Glen, Gordon David	Director	01/11/2000 - 11/12/2009	-

Persons with Significant Control

No PSC data available.

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Liquidation

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

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Description

About CARILLION ENERGY SERVICES SCOTLAND LIMITED

CARILLION ENERGY SERVICES SCOTLAND LIMITED is an(a) Liquidation company incorporated on 21/01/1987 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 CARILLION ENERGY SERVICES SCOTLAND LIMITED?

CARILLION ENERGY SERVICES SCOTLAND LIMITED is currently Liquidation. It was registered on 21/01/1987 .

Where is CARILLION ENERGY SERVICES SCOTLAND LIMITED located?

CARILLION ENERGY SERVICES SCOTLAND LIMITED is registered at Atria One, 144 Morrison Street, Edinburgh EH3 8EX.

What does CARILLION ENERGY SERVICES SCOTLAND LIMITED do?

CARILLION ENERGY SERVICES SCOTLAND LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for CARILLION ENERGY SERVICES SCOTLAND LIMITED?

The latest filing was on 13/09/2018: Termination of appointment of Westley Maffei as a secretary on 2018-09-11.