FCC ENERGY LIMITED

Overview

Company Name	FCC ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC069253
Jurisdiction	Scotland
Date of Creation	Aug 31, 1979
Date of Cessation	Jul 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FCC ENERGY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FCC ENERGY LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FCC ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
TAWSE ELLON (HAULAGE) LIMITED	Aug 31, 1979	Aug 31, 1979

What are the latest accounts for FCC ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for FCC ENERGY LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Nov 29, 2012

Registered office address changed from Greengairs Landfill Meikle Drumgray Greengairs Airdrie Lanarkshire ML6 7TD on Nov 29, 2012

2 pages

AD01

Nov 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 20, 2012	LRESSP

Oct 01, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Jul 23, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2012	Statement of capital on Jul 23, 2012 Capital: GBP 100	SH01

Nov 11, 2011

Appointment of Mrs Victoria Bunton as a secretary on Oct 26, 2011

1 pages

AP03

Sep 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jul 14, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

Sep 10, 2010

Termination of appointment of Caterina De Feo as a secretary

1 pages

TM02

Sep 06, 2010

Certificate of change of name

Company name changed tawse ellon (haulage) LIMITED\certificate issued on 06/09/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 06, 2010	Change of name notice	CONNOT

Sep 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 01, 2010	RES15

Jul 22, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Jun 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Dec 21, 2009

Termination of appointment of Leslie Cassells as a director

1 pages

TM01

Dec 21, 2009

Termination of appointment of James Meredith as a director

1 pages

TM01

Dec 21, 2009

Appointment of Mr Paul Taylor as a director

2 pages

AP01

Sep 11, 2009

legacy

1 pages

288a

Sep 10, 2009

legacy

1 pages

288a

Jul 23, 2009

legacy

3 pages

363a

May 15, 2009

Accounts made up to Dec 31, 2008

7 pages

Feb 11, 2009

Memorandum and Articles of Association

7 pages

Feb 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 21, 2008

legacy

1 pages

288b

Sep 03, 2008

Accounts made up to Dec 31, 2007

8 pages

View All Filings

Who are the officers of FCC ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUNTON, Victoria Atlantic Quay 70 York Street G2 8JX Glasgow 4	Oct 26, 2011		Secretary	Atlantic Quay 70 York Street G2 8JX Glasgow 4					164512140001
FAVIER TILSTON, Claire Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Dec 15, 2006		Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British			117647490002
ORTS-LLOPIS, Vicente Federico 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West	Aug 01, 2009		Director	900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West	United Kingdom	Spanish	1962-8	Finance Director	147551840001
TAYLOR, Paul Atlantic Quay 70 York Street G2 8JX Glasgow 4	Dec 01, 2009		Director	Atlantic Quay 70 York Street G2 8JX Glasgow 4	United Kingdom	British	1959-5	Chief Executive Officer	147757950001
BOLTON, Jonathan Mark Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jul 27, 2005	Oct 20, 2008	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British			15931960007
CALDER, Samantha Jane Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire	Jul 27, 2005	Sep 28, 2006	Secretary	Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire		British			75830790003
CANNON, Sara Philipa 15 Weathercock Lane MK17 8NP Woburn Sands Buckinghamshire	Nov 30, 2000	Jun 30, 2004	Secretary	15 Weathercock Lane MK17 8NP Woburn Sands Buckinghamshire		British			223577480001
DE FEO, Caterina Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom	Aug 01, 2009	Aug 31, 2010	Secretary	Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom		Italian		Chartered Secretary	140556050001
HARDMAN, Steven Neville The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire	Jul 14, 2004	Aug 16, 2004	Secretary	The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire		British			93743250001
KING, Jane Leslie The Old Sty Alderton NN12 7LN Towcester Northamptonshire	May 05, 2000	Nov 29, 2000	Secretary	The Old Sty Alderton NN12 7LN Towcester Northamptonshire		British			66970590001
TAWSE, Albert Massie 2 Mackie Place AB1 1PF Aberdeen Aberdeenshire		May 05, 2000	Secretary	2 Mackie Place AB1 1PF Aberdeen Aberdeenshire		British			207520003
WATERHOUSE, Alan 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire	Jul 01, 2004	Jul 27, 2005	Secretary	2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire		British			24588340001
AVERILL, Michael Charles Edward Fir Tree House 61 Chiltern Road Long Crendon HP18 9BZ Aylesbury Buckinghamshire	May 05, 2000	Jul 01, 2004	Director	Fir Tree House 61 Chiltern Road Long Crendon HP18 9BZ Aylesbury Buckinghamshire		British	1951-5	Director	24913560001
BURNS, Phillip Wesley Flat 15 12 Bourchier Street W1D 4HZ London	Jul 01, 2004	Oct 25, 2004	Director	Flat 15 12 Bourchier Street W1D 4HZ London	United Kingdom	British	1969-3	Finance	160550800001
CASSELLS, Leslie James Davidson Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jul 01, 2004	Nov 30, 2009	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1954-11	Finance Director	95347040005
CLARKE, Michael James Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire	May 05, 2000	Jul 01, 2004	Director	Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire	England	British	1958-9	Finance Director	154591790014
DOWNES, David John Holden Brook New Barn Lane RH5 5PF Ockley Surrey	May 05, 2000	Jul 01, 2004	Director	Holden Brook New Barn Lane RH5 5PF Ockley Surrey	United Kingdom	British	1945-12	Director	37289200002
HARDMAN, Steven Neville Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Aug 16, 2004	Apr 30, 2008	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1968-5	Solicitor	93743250006
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Jul 01, 2004	Nov 27, 2009	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	Chief Executive	29339860005
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	May 05, 2000	Mar 31, 2003	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	Director	29339860005
STEWART, Quentin Richard The Lodge 106 Aberdeen Park Islington N5 2BA London	Jul 01, 2004	Oct 25, 2004	Director	The Lodge 106 Aberdeen Park Islington N5 2BA London		British	1968-2	Director	94880800001
TAWSE, Colin Robert Kinharrachie House AB41 8PP Ellon Aberdeenshire		May 05, 2000	Director	Kinharrachie House AB41 8PP Ellon Aberdeenshire	Scotland	British	1958-4	Haulage Contractor	207530001
TAWSE, Isobel Mary Denebank AB4 9 Ellon Aberdeenshire		Apr 30, 1999	Director	Denebank AB4 9 Ellon Aberdeenshire		British	1929-10	Haulage Contractor	207540001

View Detailed Information on Officers and People with Significant Control

Does FCC ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 26, 2004 Delivered On Sep 10, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Sep 10, 2004Registration of a charge (410) Jan 31, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 26, 2004 Delivered On Sep 01, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 2004Registration of a charge (410) Jan 05, 2005Alteration to a floating charge (466 Scot) Jan 26, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 12, 2004 Delivered On Jul 16, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC as Agent and Trustee
	Transactions Jul 16, 2004Registration of a charge (410) Sep 01, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 05, 2004 Delivered On Jul 20, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over any property; various fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Agent)
	Transactions Jul 20, 2004Registration of a charge (410) Jan 26, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 24, 1999 Delivered On Jan 10, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Farms of wester hatton and blackdog and wester hatton farmhouse, balmedie, aberdeenshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 10, 2000Registration of a charge (410) May 30, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 18, 1999 Delivered On Nov 25, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 25, 1999Registration of a charge (410) May 20, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 15, 1995 Delivered On Dec 22, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Wester hatton farmhouse, balmedie, aberdeenshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 1995Registration of a charge (410) Jan 17, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 03, 1993 Delivered On Mar 05, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Wester hatton and blackdog farms, parish of belhelvie, county of aberdeen(see paper apart to document).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 05, 1993Registration of a charge (410) Jan 17, 2000Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 20, 1986 Delivered On Jun 02, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 02, 1986Registration of a charge Dec 24, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FCC ENERGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2013	Dissolved on
Nov 20, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Nov 20, 2012

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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