FCC ENERGY LIMITED: Filings

  • Overview

    Company NameFCC ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC069253
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FCC ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

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

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2012

    LRESSP

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

    8 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2012

    Statement of capital on Jul 23, 2012

    • Capital: GBP 100
    SH01

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

    1 pagesAP03

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

    7 pagesAA

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

    5 pagesAR01

    Termination of appointment of Caterina De Feo as a secretary

    1 pagesTM02

    Certificate of change of name

    Company name changed tawse ellon (haulage) LIMITED\certificate issued on 06/09/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 06, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2010

    RES15

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

    5 pagesAR01

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

    7 pagesAA

    Termination of appointment of Leslie Cassells as a director

    1 pagesTM01

    Termination of appointment of James Meredith as a director

    1 pagesTM01

    Appointment of Mr Paul Taylor as a director

    2 pagesAP01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    7 pagesAA

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    8 pagesAA

    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.
    • license: CC0