Liquidation
Company Information for CARILLION ENERGY SERVICES SCOTLAND LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
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Company Registration Number
SC102827
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
CARILLION ENERGY SERVICES SCOTLAND LIMITED | ||||
Legal Registered Office | ||||
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in G72 | ||||
Previous Names | ||||
|
Company Number | SC102827 | |
---|---|---|
Company ID Number | SC102827 | |
Date formed | 1987-01-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 17:07:28 |
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Officer | Role | Date Appointed |
---|---|---|
WESTLEY MAFFEI |
||
ALISON MARGARET SHEPLEY |
||
RICHARD FRANCIS TAPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN HOWSON |
Director | ||
ZAFAR IQBAL KHAN |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
ALAN HAYWARD |
Director | ||
RICHARD JOHN ADAM |
Director | ||
NEIL SPANN |
Director | ||
PAUL RICHARD VARLEY |
Director | ||
JOHN MCDONOUGH |
Director | ||
RICHARD STEWART POTTS |
Director | ||
RICHARD RODGERS |
Director | ||
CHRISTOPHER JUDD |
Company Secretary | ||
ROBERT GRAHAM |
Director | ||
LYDIA GRAHAM |
Director | ||
ROBERT STIRLING |
Director | ||
JOHN ROGER BAILEY |
Director | ||
KENNEDY FORRESTER SAUNDERS |
Director | ||
MICHAEL MCMAHON |
Director | ||
GORDON DAVID GLEN |
Director | ||
PAUL RICHARD VARLEY |
Director | ||
CAROLINE ANNE SUTHERLAND |
Company Secretary | ||
JOHN MACKAY |
Director | ||
DAVID FRASER SUTHERLAND |
Director | ||
LYDIA GRAHAM |
Company Secretary | ||
COLIN ROBERT MILLER |
Company Secretary | ||
COLIN ROBERT MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CENTRE FOR TOMORROW'S COMPANY | Director | 2017-02-25 | CURRENT | 1996-02-27 | Liquidation | |
CULTURAL COMMUNITY SOLUTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2008-06-02 | Liquidation | |
WARMSURE LIMITED | Director | 2011-06-08 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
A.F.R. LIMITED | Director | 2011-06-08 | CURRENT | 1987-11-11 | Active | |
CARILLION HEATING SERVICES LIMITED | Director | 2011-06-08 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
R.G. FRANCIS LIMITED | Director | 2011-06-08 | CURRENT | 1972-04-28 | Active - Proposal to Strike off | |
CARILLION HOME SERVICES LIMITED | Director | 2011-06-08 | CURRENT | 1982-12-13 | Liquidation | |
MARCHWIEL PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1960-06-20 | Liquidation | |
J.F. MILLER PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1946-02-05 | Liquidation | |
AM NOMINEES LIMITED | Director | 2008-02-12 | CURRENT | 1984-04-12 | Liquidation | |
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION | Director | 2005-12-01 | CURRENT | 1999-03-05 | Active - Proposal to Strike off | |
CARILLION INSURANCE ADVISERS LIMITED | Director | 2003-12-31 | CURRENT | 1939-01-30 | Active - Proposal to Strike off | |
CARILLION PENSION PLAN TRUSTEES LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
SOVEREIGN HARBOUR LIMITED | Director | 2001-12-01 | CURRENT | 1988-02-04 | Liquidation | |
EASTBOURNE HARBOUR COMPANY LIMITED | Director | 2001-12-01 | CURRENT | 1973-10-24 | Liquidation | |
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Director | 2001-12-01 | CURRENT | 2001-01-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Error | ||
Error | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM NEW ALDERSTON HOUSE 3 DOVE WYND STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3FB SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | |
AP03 | SECRETARY APPOINTED WESTLEY MAFFEI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM FENICK HOUSE 1 LISTER WAY HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE GLASGOW G72 0FT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD | |
AP01 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 30300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 30300 | |
AR01 | 17/07/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS GEORGE / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 519 AUDITOR'S LETTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 30300 | |
AR01 | 17/07/14 FULL LIST | |
AP03 | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE | |
AP01 | DIRECTOR APPOINTED MR ALAN HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/07/13 FULL LIST | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 17/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED EAGA SCOTLAND LIMITED CERTIFICATE ISSUED ON 29/07/11 | |
RES15 | CHANGE OF NAME 27/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 7 OAKBANK PARKWAY OAKBANK PARK LIVINGSTON WEST LOTHIAN EH53 0TH | |
AR01 | 17/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RODGERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD | |
AP03 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD VARLEY | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN ADAM | |
AP01 | DIRECTOR APPOINTED RICHARD FRANCIS TAPP | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HOWSON | |
AP01 | DIRECTOR APPOINTED MR JOHN MCDONOUGH | |
AA01 | CURREXT FROM 31/05/2011 TO 30/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEWART POTTS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED MR NEIL SPANN | |
AP01 | DIRECTOR APPOINTED MR RICHARD RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNEDY SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON | |
AR01 | 17/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA GRAHAM / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM / 11/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON GLEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER BAILEY / 11/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STIRLING / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY FORRESTER SAUNDERS / 11/12/2009 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED MR JOHN ROGER BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
CERTNM | COMPANY NAME CHANGED EVERWARM SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0036283 | Active | Licenced property: PLEAN PLEAN INDUSTRIAL ESTATE STIRLING GB FK7 8BJ;MID CALDER UNIT 7, OAKBANK PARK WAY LIVINGSTON GB EH53 0TH. Correspondance address: 24 BIRCH STREET CONSTRUCTION HOUSE WOLVERHAMPTON GB WV1 4HY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0036283 | Active | Licenced property: PLEAN PLEAN INDUSTRIAL ESTATE STIRLING GB FK7 8BJ;MID CALDER UNIT 7, OAKBANK PARK WAY LIVINGSTON GB EH53 0TH. Correspondance address: 24 BIRCH STREET CONSTRUCTION HOUSE WOLVERHAMPTON GB WV1 4HY |
Petitions to Wind Up (Companies) | 2018-07-31 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | LOTHIAN ENTERPRISE PROJECT FINANCE LTD | |
BOND & FLOATING CHARGE | Satisfied | TSB BANK SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as CARILLION ENERGY SERVICES SCOTLAND LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | CARILLION ENERGY SERVICES SCOTLAND LIMITED | Event Date | 2018-07-24 |
Notice is hereby given that on 24 July 2018 , a Petition was presented to the Court of Session, Edinburgh by Richard Francis Tapp and Westley Maffei , both having a place of business at 84 Salop Street, Wolverhampton WV3 0SR , craving the Court inter alia that Carillion Energy Services Scotland Limited, a company incorporated under the Companies Acts with registered number SC102827 and having its registered office formerly at New Alderston House, Strathclyde Business Park, 3 Dove Wynd, Bellshill, ML4 3FB , and now at Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX be wound up by the Court and that Michael John Andrew Jervis, insolvency practitioner, of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and David James Kelly insolvency practitioner, of PricewaterhouseCoopers LLP, 101 Barbirolli Square, Manchester M2 3PW, be appointed as Joint Interim Liquidators, in which Petition, Lord Doherty, by interlocutor dated 24 July 2018 appointed any person claiming an interest, to lodge Answers thereto, if so advised, with the Court of Session within 8 days after intimation, advertisement and service, all of which notice is hereby given. Joanna Clark , Solicitor , DLA Piper Scotland LLP , Collins House, Rutland Square, Edinburgh EH1 2AA . : Agents for the Petitioner : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |