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Carillion Energy Services Scotland Limited

Carillion Energy Services Scotland Limited is a liquidation company incorporated on 21 January 1987 with the registered office located in Edinburgh, City of Edinburgh. Carillion Energy Services Scotland Limited was registered 38 years ago.
Status
Liquidation
Company No
SC102827
Private limited company
Scottish Company
Age
38 years
Incorporated 21 January 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2291 days
Dated 17 July 2018 (7 years ago)
Next confirmation dated 17 July 2019
Was due on 31 July 2019 (6 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2595 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Scotland
Same address for the past 7 years
Telephone
08004081445
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Energy Services Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£639K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£639K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Westley Maffei Resigned
7 Years Ago on 11 Sep 2018
Richard Francis Tapp Resigned
7 Years Ago on 4 Sep 2018
Alison Margaret Shepley Resigned
7 Years Ago on 3 Sep 2018
Wind Up Notice
7 Years Ago on 21 Aug 2018
Court Order to Wind Up
7 Years Ago on 21 Aug 2018
Confirmation Submitted
7 Years Ago on 17 Jul 2018
Registered Address Changed
7 Years Ago on 31 May 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
Alison Margaret Shepley Details Changed
7 Years Ago on 20 Nov 2017
Zafar Iqbal Khan Resigned
8 Years Ago on 11 Sep 2017
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Documents
Termination of appointment of Westley Maffei as a secretary on 11 September 2018
Submitted on 13 Sep 2018
Termination of appointment of Richard Francis Tapp as a director on 4 September 2018
Submitted on 4 Sep 2018
Termination of appointment of Alison Margaret Shepley as a secretary on 3 September 2018
Submitted on 4 Sep 2018
Court order notice of winding up
Submitted on 21 Aug 2018
Notice of winding up order
Submitted on 21 Aug 2018
Confirmation statement made on 17 July 2018 with no updates
Submitted on 17 Jul 2018
Registered office address changed from New Alderston House 3 Dove Wynd Strathclyde Business Park Bellshill ML4 3FB Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 31 May 2018
Submitted on 31 May 2018
Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017
Submitted on 15 Feb 2018
Termination of appointment of Richard John Howson as a director on 15 January 2018
Submitted on 16 Jan 2018
Secretary's details changed for Alison Margaret Shepley on 20 November 2017
Submitted on 27 Nov 2017
Repayment History
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