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Carillion Energy Services Scotland LTD

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Reports

Full Company ReportCARILLION ENERGY SERVICES SCOTLAND LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number SC102827
Record last updated Wednesday, October 10, 2018 1:52:12 AM UTC
Official Address 1 Fenick House Lister Way Hamilton Intnl Technology Park Blantyre West And Earnock, Hamilton West And Earnock
There are 33 companies registered at this street
Locality Hamilton West And Earnock
Region South Lanarkshire, Scotland
Postal Code G720FT
Sector Other construction installation

Charts

Visits

CARILLION ENERGY SERVICES SCOTLAND LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12020-62022-122024-72024-122025-32025-40123
Document Type Publication date Download link
Registry Sep 11, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Registry Nov 1, 2012 Change of accounting reference date Change of accounting reference date
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Annual return Annual return
Registry Jun 7, 2012 Resignation of one Director Resignation of one Director
Registry Feb 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2011 Auditor's letter of resignation 14102... Auditor's letter of resignation 14102...
Registry Jul 29, 2011 Change of name certificate Change of name certificate
Registry Jul 29, 2011 Change of name 10 Change of name 10
Registry Jul 26, 2011 Change of registered office address Change of registered office address
Registry Jul 18, 2011 Annual return Annual return
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Resignation of one Director 14102... Resignation of one Director 14102...
Registry Jun 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 9, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2011 Appointment of a man as Director 14102... Appointment of a man as Director 14102...
Registry Jun 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2011 Appointment of a man as Director 14102... Appointment of a man as Director 14102...
Registry Jun 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2011 Change of accounting reference date Change of accounting reference date
Registry May 12, 2011 Resignation of one Director Resignation of one Director
Registry Mar 25, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Appointment of a man as Director 14102... Appointment of a man as Director 14102...
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Resignation of one Director 14102... Resignation of one Director 14102...
Registry Dec 13, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Resignation of one Director 14102... Resignation of one Director 14102...
Registry Nov 16, 2010 Resignation of one Director Resignation of one Director
Registry Aug 25, 2010 Annual return Annual return
Financials Feb 17, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 14102... Change of particulars for director 14102...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Resignation of one Director Resignation of one Director
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 14102... Change of particulars for director 14102...
Registry Jul 20, 2009 Annual return Annual return
Financials Apr 1, 2009 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Registry Sep 8, 2008 Register of members Register of members
Registry Sep 8, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 22, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Mar 26, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Change of name certificate Change of name certificate
Registry Jan 16, 2008 Appointment of a director Appointment of a director
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry Oct 5, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Annual return Annual return
Registry Aug 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2007 Dec mort/charge Dec mort/charge
Financials Nov 29, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Annual return Annual return
Registry Aug 15, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2006 Resignation of a director Resignation of a director
Registry Jun 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2006 Resignation of a director Resignation of a director
Registry Jun 8, 2006 Dec mort/charge Dec mort/charge
Registry May 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 4, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 28, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 3, 2005 Annual return Annual return
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Oct 27, 2004 Change of accounting reference date Change of accounting reference date
Financials Aug 26, 2004 Annual accounts Annual accounts
Registry Jul 19, 2004 Annual return Annual return
Registry May 27, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Appointment of a director 14102... Appointment of a director 14102...
Registry May 23, 2004 Appointment of a secretary Appointment of a secretary
Registry May 23, 2004 Resignation of a secretary Resignation of a secretary
Registry May 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2004 Appointment of a director Appointment of a director
Registry May 19, 2004 Change of accounting reference date Change of accounting reference date
Registry May 14, 2004 Dec mort/charge Dec mort/charge
Financials Sep 6, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Jul 15, 2002 Annual return Annual return
Financials Sep 4, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Financials Jan 25, 2001 Annual accounts Annual accounts
Registry Nov 23, 2000 Appointment of a director Appointment of a director
Registry Jul 21, 2000 Annual return Annual return
Registry Feb 8, 2000 Resignation of a director Resignation of a director

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