CARILLION ENERGY SERVICES SCOTLAND LIMITED
In Liquidation
General Information
NAME
CARILLION ENERGY SERVICES SCOTLAND LIMITED
COMPANY NUMBER
SC102827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
21/01/1987
(37 years and 10 months old)
WEBSITE
EAGA.COM
CONFIRMATION STATEMENT MADE UP TO
17/07/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
25/01/2008
29/07/2011
EAGA SCOTLAND LIMITED
View all previous names
EDINBURGH
EH3 8EX
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
EH3 8EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION ENERGY SERVICES LIMITED | In Liquidation | View Report |
| CARILLION ENERGY SERVICES SCOTLAND LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2018 | Westley Maffei (923520537) has left the board |
| 06/09/2018 | Alison Margaret Shepley (916071275) has left the board |
| 06/09/2018 | Richard Francis Tapp (917385242) has left the board |
Credit Risk Overview
Want to learn more about CARILLION ENERGY SERVICES SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION ENERGY SERVICES SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION ENERGY SERVICES SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/1988 - 29/04/2011 (22 years and 8 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Director: 01/08/1988 - 30/09/1999 (11 years and 1 months) Secretary: 01/08/1988 - 30/09/1999 (11 years and 1 months) Born in Oct 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
17/07/1989 - 22/11/2010 (21 years and 4 months) Born in Dec 1961 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Director: 01/11/2000 - 31/01/2011 (10 years and 2 months) Secretary: 30/09/1999 - 18/05/2004 (4 years and 7 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
01/11/2000 - 11/12/2009 (9 years and 1 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2018 | Westley Maffei (923520537) has left the board |
| 06/09/2018 | Alison Margaret Shepley (916071275) has left the board |
| 06/09/2018 | Richard Francis Tapp (917385242) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 04/06/2018 | Change in Reg. Office |
| 19/02/2018 | Zafar Iqbal Khan (919540878) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 13/10/2017 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
| 12/07/2017 | New Company Secretary Westley Maffei (923520537) Appointed |
| 11/07/2017 | Timothy Francis George (918549391) has left the board |
| 21/06/2017 | Change in Reg. Office |
| 12/01/2017 | Alan Hayward (915454903) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 08/11/2016 | Zafar Iqbal Khan (921747154) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921747154) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 03/03/2014 | New Company Secretary Timothy Francis George (918549391) Appointed |
| 28/01/2014 | New Board Member Alan Hayward (915454903) Appointed |
| 27/01/2014 | Neil Spann (915487025) has left the board |
| 11/10/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 03/12/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 13/10/2012 | New Accounts filed |
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