CARILLION AM ENERGY LIMITED

Overview

Company Name	CARILLION AM ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC209003
Jurisdiction	Scotland
Date of Creation	Jul 11, 2000
Date of Cessation	Dec 03, 2010

Summary

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

What is the purpose of CARILLION AM ENERGY LIMITED?

(7499) /

Where is CARILLION AM ENERGY LIMITED located?

Registered Office Address	Fenick House 1 Lister Way Hamilton International Technology Park G72 0FT Blantyre Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CARILLION AM ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
ALFRED MCALPINE ENERGY LIMITED	Sep 14, 2005	Sep 14, 2005
STIELL UTILITIES LIMITED	Aug 01, 2000	Aug 01, 2000
M M & S (2677) LIMITED	Jul 11, 2000	Jul 11, 2000

What are the latest accounts for CARILLION AM ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CARILLION AM ENERGY LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 13, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 06, 2010

Application to strike the company off the register

1 pages

DS01

Jul 12, 2010

Annual return made up to Jul 11, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2010	Statement of capital on Jul 12, 2010 Capital: GBP 2	SH01

Jul 06, 2010

Full accounts made up to Dec 31, 2009

11 pages

Nov 12, 2009

Full accounts made up to Dec 31, 2008

11 pages

Jul 15, 2009

legacy

3 pages

363a

Mar 09, 2009

legacy

1 pages

287

Nov 05, 2008

Full accounts made up to Dec 31, 2007

11 pages

Aug 26, 2008

legacy

3 pages

363a

Jul 17, 2008

Auditor's resignation

2 pages

AUD

Jul 10, 2008

legacy

1 pages

288b

Apr 04, 2008

legacy

11 pages

288a

Apr 02, 2008

legacy

11 pages

288a

Mar 25, 2008

Certificate of change of name

Company name changed alfred mcalpine energy LIMITED\certificate issued on 25/03/08

2 pages

CERTNM

Mar 13, 2008

legacy

1 pages

288b

Mar 13, 2008

legacy

1 pages

288a

Mar 13, 2008

legacy

1 pages

288b

Mar 13, 2008

legacy

1 pages

288b

Aug 31, 2007

legacy

15 pages

288a

Aug 20, 2007

legacy

1 pages

288b

Aug 08, 2007

legacy

2 pages

363a

Jul 30, 2007

Full accounts made up to Dec 31, 2006

11 pages

Jul 25, 2006

legacy

2 pages

363a

Jul 10, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of CARILLION AM ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British		24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	53951880001
COFFEY, Stephanie Helen 53 Kidmore Road Caversham RG4 7LY Reading Berkshire	Jul 03, 2006	Feb 12, 2008	Secretary	53 Kidmore Road Caversham RG4 7LY Reading Berkshire		British		81328280002
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Mar 05, 2002	Nov 25, 2004	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British		38750850004
GRICE, Ian Michael Heronshaw Oldbury Lane TN15 9DE Ightham Kent	Mar 05, 2002	Mar 05, 2002	Secretary	Heronshaw Oldbury Lane TN15 9DE Ightham Kent		British		44883010002
HIGGINS, Caroline Patricia Flat 10 7 Aubert Park N5 1TL London	Nov 25, 2004	Jul 03, 2006	Secretary	Flat 10 7 Aubert Park N5 1TL London		British		88102970001
JACKSON, Andrew Philip 6 Sparvells Eversley RG27 0QG Hook Hampshire	Mar 05, 2002	Mar 05, 2002	Secretary	6 Sparvells Eversley RG27 0QG Hook Hampshire		British		7921750002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 11, 2000	Mar 05, 2002	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
ALLAN, William Macdonald Hyndford Lea House 409 Hyndford Park ML11 8SQ Lanark Lanarkshire	Nov 15, 2001	Mar 31, 2005	Director	Hyndford Lea House 409 Hyndford Park ML11 8SQ Lanark Lanarkshire		British	1960-8	632640004
BARRETT, James Desmond 31 Meldrum Mains Glenmavis ML6 0QQ Airdrie Lanarkshire	Nov 15, 2001	Oct 11, 2002	Director	31 Meldrum Mains Glenmavis ML6 0QQ Airdrie Lanarkshire		British	1948-4	656260001
DODD, Ian Rees 5 Kirklands Drive Newton Mearns G77 5FF Glasgow	Nov 15, 2001	Mar 27, 2008	Director	5 Kirklands Drive Newton Mearns G77 5FF Glasgow	Scotland	British	1948-6	37550740002
LOCH, William Alexander 10 Main Street ML10 6RZ Chapelton Lanarkshire	Nov 15, 2001	Aug 01, 2003	Director	10 Main Street ML10 6RZ Chapelton Lanarkshire		British	1959-3	58993330001
MCGILVRAY, Craig Matthew 9 Otterburn Drive Giffnock G46 6UJ Glasgow	Nov 15, 2001	Feb 12, 2008	Director	9 Otterburn Drive Giffnock G46 6UJ Glasgow	Scotland	British	1966-8	58993260002
SMITH, Derek 4 Carnbroe Road ML5 4SG Coatbridge Lanarkshire	Nov 15, 2001	Aug 01, 2003	Director	4 Carnbroe Road ML5 4SG Coatbridge Lanarkshire		British	1966-4	71755410001
SMYTH, Edward George Wormley Hill House Church Lane EN10 7QQ Wormley Herts	Nov 15, 2001	Aug 01, 2003	Director	Wormley Hill House Church Lane EN10 7QQ Wormley Herts	United Kingdom	British	1954-4	87750910001
TAYLOR, John James Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Jan 24, 2005	Aug 20, 2007	Director	Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Scotland	British	1960-12	138774840001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Aug 20, 2007	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 11, 2000	Nov 15, 2001	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 11, 2000	Nov 15, 2001	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

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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