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CARILLION ENERGY SERVICES SCOTLAND LIMITED

Company number SC102827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2001 363s Return made up to 17/07/01; full list of members
25 Jan 2001 AA Full accounts made up to 31 March 2000
23 Nov 2000 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Nov 2000 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jul 2000 363s Return made up to 17/07/00; full list of members
08 Feb 2000 288b Secretary resigned;director resigned
08 Feb 2000 288a New secretary appointed
01 Feb 2000 AA Full accounts made up to 31 March 1999
01 Sep 1999 363s Return made up to 17/07/99; no change of members
17 Mar 1999 287 Registered office changed on 17/03/99 from: 23 queen street edinburgh midlothian EH2 1JK
05 Oct 1998 AA Accounts for a small company made up to 31 March 1998
04 Aug 1998 363s Return made up to 17/07/98; no change of members
24 Sep 1997 AA Accounts for a small company made up to 31 March 1997
18 Aug 1997 363s Return made up to 17/07/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Jan 1997 AA Accounts for a small company made up to 31 March 1996
11 Sep 1996 363s Return made up to 17/07/96; no change of members
12 Aug 1996 287 Registered office changed on 12/08/96 from: 7 napier sqaure houston industrial estate livingston EH54 5DG
08 Dec 1995 AA Accounts for a small company made up to 31 March 1995
20 Jul 1995 363s Return made up to 17/07/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/95; no change of members
26 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Sep 1994 363s Return made up to 17/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/94; full list of members
15 Aug 1994 88(2)R Ad 31/03/94--------- £ si 2000@1=2000 £ ic 34303/36303
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 2000@1=2000 £ ic 34303/36303
29 Sep 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993