CARILLION ENERGY SERVICES SCOTLAND LIMITED

Company number SC102827

Date	Type	Description	View / Download
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Richard Francis Tapp as a director on 4 September 2018	(1 page)
04 Sep 2018	TM02	Termination of appointment of Alison Margaret Shepley as a secretary on 3 September 2018	(1 page)
21 Aug 2018	CO4.2(Scot)	Court order notice of winding up	(1 page)
21 Aug 2018	4.2(Scot)	Notice of winding up order	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
31 May 2018	AD01	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 31 May 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
16 Jan 2018	TM01	Termination of appointment of Richard John Howson as a director on 15 January 2018	(1 page)
27 Nov 2017	CH03	Secretary's details changed for Alison Margaret Shepley on 20 November 2017	(1 page)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
19 Jun 2017	AD01	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 19 June 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Alan Hayward as a director on 6 January 2017	(1 page)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
15 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 30,300	(7 pages)
20 Mar 2015	CH03	Secretary's details changed for Alison Margaret Shepley on 17 March 2015	(1 page)
10 Mar 2015	CH01	Director's details changed for Mr Richard Francis Tapp on 2 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Alan Hayward on 2 March 2015	(2 pages)