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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)
17 Aug 1993 363s Return made up to 17/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 17/07/93; full list of members
23 Feb 1993 466(Scot) Alterations to a floating charge
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Aug 1992 363s Return made up to 17/07/92; 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 17/07/92; no change of members
13 Jul 1992 466(Scot) Alterations to a floating charge
02 Apr 1992 88(2)R Ad 07/01/92--------- £ si 6003@1=6003 £ ic 28300/34303
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 07/01/92--------- £ si 6003@1=6003 £ ic 28300/34303
23 Jan 1992 419a(Scot) Dec mort/charge 1661
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Request DocumentDec mort/charge 1661
23 Jan 1992 MEM/ARTS Memorandum and Articles of Association
23 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Nov 1991 MISC Stat dec superseding 882R 211191
26 Nov 1991 88(2)R Ad 19/07/88--------- £ si 2300@1
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Request DocumentAd 19/07/88--------- £ si 2300@1
25 Nov 1991 287 Registered office changed on 25/11/91 from: 308 albert drive pollokshields glasgow G41 5RR
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Request DocumentRegistered office changed on 25/11/91 from: 308 albert drive pollokshields glasgow G41 5RR
25 Nov 1991 88(2)R Ad 31/03/90--------- £ si 1800@1
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Request DocumentAd 31/03/90--------- £ si 1800@1
25 Nov 1991 88(2)R Ad 01/10/89--------- £ si 5309@1
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Request DocumentAd 01/10/89--------- £ si 5309@1
25 Nov 1991 88(2)R Ad 02/02/87--------- £ si 4500@1
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Request DocumentAd 02/02/87--------- £ si 4500@1
18 Sep 1991 419a(Scot) Dec mort/charge 10654
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Request DocumentDec mort/charge 10654
30 Aug 1991 410(Scot) Partic of mort/charge 9751
28 Aug 1991 363 Return made up to 17/07/91; 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 17/07/91; no change of members
29 May 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
04 Apr 1991 AA Accounts for a small company made up to 31 March 1990
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 1990
04 Apr 1991 363 Return made up to 18/09/90; 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 18/09/90; full list of members
05 Nov 1990 466(Scot) Alterations to a floating charge
04 Sep 1990 410(Scot) Partic of mort/charge 9698