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Company Information for CARILLION ENERGY SERVICES SCOTLAND LIMITED
NEW ALDERSTON HOUSE 3 DOVE WYND, STRATHCLYDE BUSINESS PARK, BELLSHILL, SCOTLAND, ML4 3FB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CARILLION ENERGY SERVICES SCOTLAND LIMITED | ||||
Legal Registered Office | ||||
NEW ALDERSTON HOUSE 3 DOVE WYND STRATHCLYDE BUSINESS PARK BELLSHILL SCOTLAND ML4 3FB Other companies in G72 | ||||
Previous Names | ||||
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Company Number | SC102827 | |
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Company ID Number | SC102827 | |
Date formed | 1987-01-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-07-17 | |
Return next due | 2018-07-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-29 16:45:16 |
Companies House |
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Officer | Role | Date Appointed |
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RICHARD FRANCIS TAPP |
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WESTLEY MAFFEI |
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ALISON MARGARET SHEPLEY |
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 | ||
JOHN MACKAY |
Director | ||
DAVID FRASER SUTHERLAND |
Director | ||
CAROLINE ANNE SUTHERLAND |
Company Secretary | ||
LYDIA GRAHAM |
Company Secretary | ||
COLIN ROBERT MILLER |
Director | ||
COLIN ROBERT MILLER |
Company Secretary |
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 | Active | |
CARILLION ADVICE SERVICES LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
CARILLION INTEGRATED SERVICES LIMITED | Director | 2013-10-18 | CURRENT | 1998-12-07 | Liquidation | |
CULTURAL COMMUNITY SOLUTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2008-06-02 | Active | |
CARILLION SPECIALIST SERVICES LIMITED | Director | 2012-11-22 | CURRENT | 1991-01-17 | Liquidation | |
CARILLION HOME SERVICES LIMITED | Director | 2011-06-08 | CURRENT | 1982-12-13 | Active | |
1ST INSULATION PARTNERS LIMITED | Director | 2011-06-08 | CURRENT | 1986-10-10 | Active | |
A.F.R. LIMITED | Director | 2011-06-08 | CURRENT | 1987-11-11 | Active | |
GEORGE HOWE LIMITED | Director | 2011-06-08 | CURRENT | 1993-07-15 | Active | |
CARILLION HEATING SERVICES LIMITED | Director | 2011-06-08 | CURRENT | 2003-12-16 | Active | |
E.J. HORROCKS LIMITED | Director | 2011-06-08 | CURRENT | 1986-05-28 | Active | |
R.G. FRANCIS LIMITED | Director | 2011-06-08 | CURRENT | 1972-04-28 | Active | |
EAGA ENERGY SOLUTIONS LIMITED | Director | 2011-06-08 | CURRENT | 2002-05-28 | Active | |
WARMSURE LIMITED | Director | 2011-06-08 | CURRENT | 2006-04-04 | Active | |
CARILLION ENERGY SERVICES LIMITED | Director | 2011-04-20 | CURRENT | 1999-10-14 | Liquidation | |
PME PARTNERSHIPS LIMITED | Director | 2009-03-27 | CURRENT | 2000-01-05 | Liquidation | |
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED | Director | 2008-04-09 | CURRENT | 2007-11-29 | Active | |
AM NOMINEES LIMITED | Director | 2008-02-12 | CURRENT | 1984-04-12 | Active | |
MARCHWIEL PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1960-06-20 | Active | |
J.F. MILLER PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1946-02-05 | Active | |
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION | Director | 2005-12-01 | CURRENT | 1999-03-05 | Active | |
CARILLION INSURANCE ADVISERS LIMITED | Director | 2003-12-31 | CURRENT | 1939-01-30 | Active | |
CARILLION PENSION PLAN TRUSTEES LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active | |
CARILLION HOLDINGS LIMITED | Director | 2001-12-01 | CURRENT | 1999-06-01 | Liquidation | |
SOVEREIGN HARBOUR LIMITED | Director | 2001-12-01 | CURRENT | 1988-02-04 | Active | |
EASTBOURNE HARBOUR COMPANY LIMITED | Director | 2001-12-01 | CURRENT | 1973-10-24 | Active | |
WAKEREMOTE LIMITED | Director | 2001-12-01 | CURRENT | 1987-03-20 | Active | |
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Director | 2001-12-01 | CURRENT | 2001-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
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 |
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 |
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