FCC ENERGY LIMITED

Company number SC069253

Date	Type	Description	View / Download
15 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
29 Nov 2012	AD01	Registered office address changed from Greengairs Landfill Meikle Drumgray Greengairs Airdrie Lanarkshire ML6 7TD on 29 November 2012	(2 pages)
29 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-20	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
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	(5 pages)
11 Nov 2011	AP03	Appointment of Mrs Victoria Bunton as a secretary on 26 October 2011	(1 page)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
10 Sep 2010	TM02	Termination of appointment of Caterina De Feo as a secretary	(1 page)
06 Sep 2010	CERTNM	Company name changed tawse ellon (haulage) LIMITED\certificate issued on 06/09/10 CONNOT ‐ Change of name notice	(3 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-01	(1 page)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
21 Dec 2009	TM01	Termination of appointment of Leslie Cassells as a director	(1 page)
21 Dec 2009	TM01	Termination of appointment of James Meredith as a director	(1 page)
21 Dec 2009	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)
11 Sep 2009	288a	Director appointed mr vicente federico orts-llopis	(1 page)
10 Sep 2009	288a	Secretary appointed mrs caterina de feo	(1 page)
23 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
15 May 2009	AA	Accounts made up to 31 December 2008	(7 pages)
11 Feb 2009	MA	Memorandum and Articles of Association	(7 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Oct 2008	288b	Appointment Terminated Secretary jonathan bolton	(1 page)
03 Sep 2008	AA	Accounts made up to 31 December 2007	(8 pages)