CARILLION ENERGY SERVICES SCOTLAND LIMITED

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

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION ENERGY SERVICES SCOTLAND LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD FRANCIS TAPP	THE CENTRE FOR TOMORROW'S COMPANY	Director	2017-02-25	CURRENT	1996-02-27	Active
RICHARD FRANCIS TAPP	CULTURAL COMMUNITY SOLUTIONS LIMITED	Director	2013-10-18	CURRENT	2008-06-02	Liquidation
RICHARD FRANCIS TAPP	WARMSURE LIMITED	Director	2011-06-08	CURRENT	2006-04-04	Active
RICHARD FRANCIS TAPP	A.F.R. LIMITED	Director	2011-06-08	CURRENT	1987-11-11	Active
RICHARD FRANCIS TAPP	CARILLION HEATING SERVICES LIMITED	Director	2011-06-08	CURRENT	2003-12-16	Active
RICHARD FRANCIS TAPP	R.G. FRANCIS LIMITED	Director	2011-06-08	CURRENT	1972-04-28	Active
RICHARD FRANCIS TAPP	CARILLION HOME SERVICES LIMITED	Director	2011-06-08	CURRENT	1982-12-13	Liquidation
RICHARD FRANCIS TAPP	MARCHWIEL PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1960-06-20	Active
RICHARD FRANCIS TAPP	J.F. MILLER PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1946-02-05	Active
RICHARD FRANCIS TAPP	AM NOMINEES LIMITED	Director	2008-02-12	CURRENT	1984-04-12	Active
RICHARD FRANCIS TAPP	THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION	Director	2005-12-01	CURRENT	1999-03-05	Active - Proposal to Strike off
RICHARD FRANCIS TAPP	CARILLION INSURANCE ADVISERS LIMITED	Director	2003-12-31	CURRENT	1939-01-30	Active
RICHARD FRANCIS TAPP	CARILLION PENSION PLAN TRUSTEES LIMITED	Director	2003-03-14	CURRENT	2003-03-14	Active
RICHARD FRANCIS TAPP	SOVEREIGN HARBOUR LIMITED	Director	2001-12-01	CURRENT	1988-02-04	Active
RICHARD FRANCIS TAPP	EASTBOURNE HARBOUR COMPANY LIMITED	Director	2001-12-01	CURRENT	1973-10-24	Active
RICHARD FRANCIS TAPP	SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED	Director	2001-12-01	CURRENT	2001-01-03	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2018-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/2018 FROM NEW ALDERSTON HOUSE 3 DOVE WYND STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3FB SCOTLAND
2018-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2018-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON
2017-11-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017
2017-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-07-10	AP03	SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-07	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2017 FROM FENICK HOUSE 1 LISTER WAY HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE GLASGOW G72 0FT
2017-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD
2016-10-31	AP01	DIRECTOR APPOINTED ZAFAR IQBAL KHAN
2016-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 30300
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-24	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 30300
2015-07-17	AR01	17/07/15 FULL LIST
2015-03-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015
2015-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015
2015-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
2015-03-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2014-12-19	AUD	AUDITOR'S RESIGNATION
2014-12-15	MISC	SECT 519 AUDITOR'S LETTER
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 30300
2014-07-17	AR01	17/07/14 FULL LIST
2014-02-27	AP03	SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
2014-01-24	AP01	DIRECTOR APPOINTED MR ALAN HAYWARD
2014-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17	AR01	17/07/13 FULL LIST
2012-11-01	AA01	CURREXT FROM 30/11/2012 TO 31/12/2012
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-07-17	AR01	17/07/12 FULL LIST
2012-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY
2012-02-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2011-12-20	AUD	AUDITOR'S RESIGNATION
2011-12-19	AUD	AUDITOR'S RESIGNATION
2011-07-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-29	CERTNM	COMPANY NAME CHANGED EAGA SCOTLAND LIMITED CERTIFICATE ISSUED ON 29/07/11
2011-07-29	RES15	CHANGE OF NAME 27/07/2011
2011-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 7 OAKBANK PARKWAY OAKBANK PARK LIVINGSTON WEST LOTHIAN EH53 0TH
2011-07-18	AR01	17/07/11 FULL LIST
2011-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTS
2011-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD RODGERS
2011-06-15	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD
2011-06-09	AP03	SECRETARY APPOINTED ALISON MARGARET SHEPLEY
2011-06-09	AP01	DIRECTOR APPOINTED MR PAUL RICHARD VARLEY
2011-06-09	AP01	DIRECTOR APPOINTED RICHARD JOHN ADAM
2011-06-09	AP01	DIRECTOR APPOINTED RICHARD FRANCIS TAPP
2011-06-09	AP01	DIRECTOR APPOINTED RICHARD JOHN HOWSON
2011-06-09	AP01	DIRECTOR APPOINTED MR JOHN MCDONOUGH
2011-05-18	AA01	CURREXT FROM 31/05/2011 TO 30/11/2011
2011-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM
2011-03-25	AP01	DIRECTOR APPOINTED MR RICHARD STEWART POTTS
2011-03-01	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2011-02-01	AP01	DIRECTOR APPOINTED MR NEIL SPANN
2011-02-01	AP01	DIRECTOR APPOINTED MR RICHARD RODGERS
2011-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STIRLING
2011-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LYDIA GRAHAM
2010-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY
2010-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNEDY SAUNDERS
2010-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON
2010-08-25	AR01	17/07/10 FULL LIST
2010-02-17	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYDIA GRAHAM / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM / 11/12/2009
2009-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON GLEN
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER BAILEY / 11/12/2009
2009-12-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STIRLING / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY FORRESTER SAUNDERS / 11/12/2009
2009-07-20	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-04-01	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-09-08	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-09-08	353	LOCATION OF REGISTER OF MEMBERS
2008-09-08	190	LOCATION OF DEBENTURE REGISTER
2008-07-22	288a	DIRECTOR APPOINTED MR JOHN ROGER BAILEY
2008-03-26	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2008-01-25	CERTNM	COMPANY NAME CHANGED EVERWARM SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/08
2008-01-16	288a	NEW DIRECTOR APPOINTED
2008-01-16	288b	DIRECTOR RESIGNED
2007-10-05	288a	NEW DIRECTOR APPOINTED
2007-09-13	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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Petitions to Wind Up (Companies)

2018-07-31

No fines or sanctions have been issued against CARILLION ENERGY SERVICES SCOTLAND LIMITED

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	2005-09-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1991-08-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1990-08-24	Satisfied	LOTHIAN ENTERPRISE PROJECT FINANCE LTD
BOND & FLOATING CHARGE	1989-12-11	Satisfied	TSB BANK SCOTLAND PLC
BOND & FLOATING CHARGE	1989-04-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

We have not found any records of CARILLION ENERGY SERVICES SCOTLAND LIMITED registering or being granted any patents

We do not have the domain name information for CARILLION ENERGY SERVICES SCOTLAND LIMITED

We have not found any records of CARILLION ENERGY SERVICES SCOTLAND LIMITED registering or being granted any trademarks

We have not found government income sources for CARILLION ENERGY SERVICES SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469

No properties were found where CARILLION ENERGY SERVICES SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded CARILLION ENERGY SERVICES SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CARILLION ENERGY SERVICES SCOTLAND LIMITED any grants or awards.

We could not find any group structure information