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Doosan Babcock Energy Scotland LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
  • shareholder details and share percentages
  • 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

RANDOTTE (NO. 456) LIMITED
SCOTTISH ENERGY SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC185408
Record last updated Tuesday, August 25, 2015 5:27:52 AM UTC
Official Address C/o Doosan Babcock Energy Limited Porterfield Road Renfrew Glasgow Pa48dj South Gallowhill, Renfrew South & Gallowhill
There are 3 companies registered at this street
Postal Code PA48DJ
Sector Manufacture of other special-purpose machinery n.e.c.

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Document Type Publication date Download link
Registry Feb 21, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 1, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 21, 2013 Striking off application by a company Striking off application by a company
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Annual return Annual return
Registry Feb 22, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 6, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Dec 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2011 Appointment of a man as Secretary 14185... Appointment of a man as Secretary 14185...
Registry Dec 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 7, 2011 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Aug 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Annual return Annual return
Registry May 31, 2011 Change of particulars for director Change of particulars for director
Registry May 31, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 27, 2011 Change of particulars for director Change of particulars for director
Registry May 27, 2011 Change of particulars for director 14185... Change of particulars for director 14185...
Registry Apr 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 25, 2011 Annual accounts Annual accounts
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 14185... Change of particulars for director 14185...
Financials May 21, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2010 Appointment of a man as Director 14185... Appointment of a man as Director 14185...
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Registry Feb 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2009 Annual return Annual return
Registry Jul 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2009 Notice of change of directors or secretaries or in their particulars 14185... Notice of change of directors or secretaries or in their particulars 14185...
Financials Mar 17, 2009 Annual accounts Annual accounts
Registry Jun 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2008 Annual return Annual return
Registry Apr 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2008 Resignation of a director Resignation of a director
Registry Mar 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2008 Notice of change of directors or secretaries or in their particulars 14185... Notice of change of directors or secretaries or in their particulars 14185...
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Registry Feb 21, 2008 Appointment of a director Appointment of a director
Registry Feb 14, 2008 Memorandum of association Memorandum of association
Registry Feb 13, 2008 Company name change Company name change
Registry Feb 13, 2008 Change of name certificate Change of name certificate
Registry Jan 16, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2007 Change of accounting reference date Change of accounting reference date
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Registry May 15, 2007 Appointment of a director Appointment of a director
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Resignation of a director 14185... Resignation of a director 14185...
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Appointment of a director Appointment of a director
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry Mar 19, 2007 Resignation of 4 people: one Mech Engineer, one Manager and one Director (a man) Resignation of 4 people: one Mech Engineer, one Manager and one Director (a man)
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Registry Mar 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2005 Resignation of a director Resignation of a director
Registry Jul 28, 2005 Appointment of a director Appointment of a director
Financials Jul 18, 2005 Annual accounts Annual accounts
Registry Jun 28, 2005 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jun 28, 2005 Resignation of one Construction Engineer and one Director (a man) Resignation of one Construction Engineer and one Director (a man)
Registry Jun 8, 2005 Annual return Annual return
Registry Apr 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2004 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Jun 30, 2004 Resignation of one Secretary Resignation of one Secretary
Registry May 26, 2004 Annual return Annual return
Financials Mar 19, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Appointment of a director Appointment of a director
Registry Feb 17, 2004 Resignation of a director Resignation of a director
Registry Feb 17, 2004 Resignation of a director 14185... Resignation of a director 14185...
Registry Feb 17, 2004 Appointment of a director Appointment of a director
Registry Jan 29, 2004 Resignation of 2 people: one Corporate Director and one Director Resignation of 2 people: one Corporate Director and one Director
Registry Jun 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2003 Resignation of a director Resignation of a director
Registry Jun 9, 2003 Annual return Annual return
Registry Jun 9, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2003 Appointment of a director Appointment of a director
Registry Jun 9, 2003 Location of register of members address changed Location of register of members address changed
Registry Jun 9, 2003 Director's particulars changed Director's particulars changed
Registry May 30, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 25, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2003 Resignation of a director Resignation of a director
Financials Jan 29, 2003 Annual accounts Annual accounts
Registry Jan 20, 2003 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)

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