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FCC ENERGY LIMITED

Company number SC069253

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2013 4.26(Scot) Return of final meeting of voluntary winding up
29 Nov 2012 AD01 Registered office address changed from Greengairs Landfill Meikle Drumgray Greengairs Airdrie Lanarkshire ML6 7TD on 29 November 2012
29 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-20
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 100
11 Nov 2011 AP03 Appointment of Mrs Victoria Bunton as a secretary on 26 October 2011
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
10 Sep 2010 TM02 Termination of appointment of Caterina De Feo as a secretary
06 Sep 2010 CERTNM Company name changed tawse ellon (haulage) LIMITED\certificate issued on 06/09/10
  • CONNOT ‐ Change of name notice
06 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-01
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Dec 2009 TM01 Termination of appointment of Leslie Cassells as a director
21 Dec 2009 TM01 Termination of appointment of James Meredith as a director
21 Dec 2009 AP01 Appointment of Mr Paul Taylor as a director
11 Sep 2009 288a Director appointed mr vicente federico orts-llopis
10 Sep 2009 288a Secretary appointed mrs caterina de feo
23 Jul 2009 363a Return made up to 30/06/09; full list of members
15 May 2009 AA Accounts made up to 31 December 2008
11 Feb 2009 MA Memorandum and Articles of Association
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2008 288b Appointment Terminated Secretary jonathan bolton
03 Sep 2008 AA Accounts made up to 31 December 2007