FCC ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

SC069253

Incorporation date

31/08/1979

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1979)

15/07/2013

Final Gazette dissolved following liquidation

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15/04/2013

Return of final meeting of voluntary winding up

View PDF (3 pages)

29/11/2012

Registered office address changed from Greengairs Landfill Meikle Drumgray Greengairs Airdrie Lanarkshire ML6 7TD on 2012-11-29

View PDF (2 pages)

29/11/2012

Resolutions

View PDF (1 pages)

01/10/2012

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

View PDF (8 pages)

23/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

11/11/2011

Appointment of Mrs Victoria Bunton as a secretary on 2011-10-26

View PDF (1 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

14/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

10/09/2010

Termination of appointment of Caterina De Feo as a secretary

View PDF (1 pages)

06/09/2010

Certificate of change of name

View PDF (3 pages)

06/09/2010

Resolutions

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

15/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

21/12/2009

Termination of appointment of Leslie Cassells as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of James Meredith as a director

View PDF (1 pages)

21/12/2009

Appointment of Mr Paul Taylor as a director

View PDF (2 pages)

11/09/2009

Director appointed mr vicente federico orts-llopis

View PDF (1 pages)

10/09/2009

Secretary appointed mrs caterina de feo

View PDF (1 pages)

23/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

15/05/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

11/02/2009

Memorandum and Articles of Association

View PDF (7 pages)

11/02/2009

Resolutions

View PDF (1 pages)

21/10/2008

Appointment Terminated Secretary jonathan bolton

View PDF (1 pages)

03/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

18/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

01/05/2008

Appointment Terminated Director steven hardman

View PDF (1 pages)

21/09/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

25/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

18/07/2007

Secretary's particulars changed

View PDF (1 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2006

New secretary appointed

View PDF (2 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

30/05/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

24/05/2006

Resolutions

View PDF (0 pages)

24/05/2006

Resolutions

View PDF (0 pages)

24/05/2006

Resolutions

View PDF (1 pages)

07/02/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

09/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

09/08/2005

Location of register of members address changed

View PDF (0 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

06/05/2005

Auditor's resignation

View PDF (1 pages)

31/01/2005

Dec mort/charge *

View PDF (4 pages)

26/01/2005

Dec mort/charge *

View PDF (2 pages)

26/01/2005

Dec mort/charge *

View PDF (2 pages)

05/01/2005

Alterations to a floating charge

View PDF (28 pages)

21/12/2004

Resolutions

View PDF (8 pages)

14/12/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

11/10/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

10/09/2004

Partic of mort/charge *

View PDF (28 pages)

01/09/2004

Partic of mort/charge *

View PDF (8 pages)

01/09/2004

Dec mort/charge *

View PDF (4 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (4 pages)

03/08/2004

New director appointed

View PDF (4 pages)

03/08/2004

New director appointed

View PDF (4 pages)

20/07/2004

Partic of mort/charge *

View PDF (24 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (4 pages)

19/07/2004

New director appointed

View PDF (4 pages)

19/07/2004

Registered office changed on 19/07/04 from: moira alexander, shanks road A8 edinburgh road, coatbridge lanarkshire ML5 4UG

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

16/07/2004

Partic of mort/charge *

View PDF (8 pages)

12/07/2004

Accounting reference date shortened from 31/03/05 to 30/06/04

View PDF (1 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (6 pages)

23/07/2003

Registered office changed on 23/07/03 from: shanks house A8 edinburgh road coatbridge lanarkshire ML5 4UG

View PDF (1 pages)

10/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

10/07/2003

Location of register of members address changed

View PDF (0 pages)

07/04/2003

Director resigned

View PDF (1 pages)

11/02/2003

Auditor's resignation

View PDF (2 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

26/06/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

24/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

22/08/2001

Resolutions

View PDF (1 pages)

20/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

09/07/2001

Auditor's resignation

View PDF (1 pages)

27/06/2001

Auditor's resignation

View PDF (1 pages)

17/04/2001

Accounting reference date shortened from 05/05/01 to 31/03/01

View PDF (1 pages)

28/02/2001

Accounts for a small company made up to 2000-05-05

View PDF (5 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

24/07/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

12/06/2000

Accounting reference date extended from 31/03/00 to 05/05/00

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (3 pages)

12/06/2000

Registered office changed on 12/06/00 from: 18 north silver street aberdeen aberdeenshire AB10 1JU

View PDF (1 pages)

30/05/2000

Dec mort/charge *

View PDF (4 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Auditor's resignation

View PDF (1 pages)

20/05/2000

Dec mort/charge *

View PDF (4 pages)

02/02/2000

Registered office changed on 02/02/00 from: 12 carden place aberdeen AB10 1UR

View PDF (1 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

17/01/2000

Dec mort/charge *

View PDF (4 pages)

17/01/2000

Dec mort/charge *

View PDF (4 pages)

10/01/2000

Partic of mort/charge *

View PDF (5 pages)

24/12/1999

Dec mort/charge *

View PDF (2 pages)

25/11/1999

Partic of mort/charge *

View PDF (5 pages)

03/09/1999

Return made up to 12/07/99; no change of members

View PDF (5 pages)

09/05/1999

Director resigned

View PDF (1 pages)

22/01/1999

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

View PDF (5 pages)

10/08/1998

Return made up to 12/07/98; no change of members

View PDF (5 pages)

30/03/1998

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

View PDF (5 pages)

14/07/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

28/04/1997

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

View PDF (5 pages)

03/10/1996

Registered office changed on 03/10/96 from: 6 west craibstone street aberdeen AB11 6YL

View PDF (1 pages)

29/07/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

17/07/1996

Registered office changed on 17/07/96 from: 4 west craibstone st aberdeen AB1 2DL

View PDF (1 pages)

30/01/1996

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

View PDF (5 pages)

22/12/1995

Partic of mort/charge *

View PDF (5 pages)

21/07/1995

Return made up to 12/07/95; no change of members

View PDF (0 pages)

28/01/1995

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

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

12/08/1994

Return made up to 12/07/94; full list of members

View PDF (6 pages)

01/02/1994

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

View PDF (5 pages)

25/08/1993

Return made up to 12/07/93; no change of members

View PDF (4 pages)

05/03/1993

Partic of mort/charge *

View PDF (5 pages)

27/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

07/09/1992

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

View PDF (9 pages)

22/06/1992

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

View PDF (6 pages)

23/07/1991

Group accounts for a small company made up to 1990-03-31

View PDF (4 pages)

23/07/1991

Resolutions

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23/07/1991

Resolutions

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23/07/1991

Resolutions

View PDF (0 pages)

23/07/1991

Return made up to 12/07/91; full list of members

View PDF (1 pages)

16/06/1991

Secretary's particulars changed

View PDF (2 pages)

04/04/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

25/04/1990

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

View PDF (4 pages)

06/03/1990

Return made up to 24/10/89; full list of members

View PDF (6 pages)

14/08/1989

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

View PDF (4 pages)

10/02/1989

Director's particulars changed

View PDF (2 pages)

10/02/1989

Return made up to 26/07/88; full list of members

View PDF (6 pages)

03/08/1988

Accounts for a small company made up to 1987-03-31

View PDF (4 pages)

17/05/1988

Return made up to 25/07/87; full list of members

View PDF (6 pages)

12/01/1987

Director's particulars changed

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (72 pages)

31/12/1986

Accounts made up to 1985-12-31

View PDF (3 pages)

31/12/1986

Return made up to 18/04/86; full list of members

View PDF (6 pages)

12/12/1986

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

31/08/1979

Incorporation

View PDF (17 pages)

31/08/1979

Miscellaneous

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FCC ENERGY LIMITED

FCC ENERGY LIMITED is an(a) Dissolved company incorporated on 31/08/1979 with the registered office located at 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX. There are currently 4 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 FCC ENERGY LIMITED?

FCC ENERGY LIMITED is currently Dissolved. It was registered on 31/08/1979 and dissolved on 15/07/2013.

Where is FCC ENERGY LIMITED located?

FCC ENERGY LIMITED is registered at 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX.

What does FCC ENERGY LIMITED do?

FCC ENERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FCC ENERGY LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved following liquidation.