CARILLION ENERGY SERVICES SCOTLAND LIMITED

Company number SC102827

Date	Type	Description	View / Download
11 Dec 2009	CH01	Director's details changed for Robert Graham on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Kennedy Forrester Saunders on 11 December 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Christopher Judd on 11 December 2009	(1 page)
11 Dec 2009	CH01	Director's details changed for Robert Stirling on 11 December 2009	(2 pages)
20 Jul 2009	363a	Return made up to 17/07/09; full list of members	(5 pages)
01 Apr 2009	AA	Full accounts made up to 31 May 2008	(22 pages)
08 Sep 2008	363a	Return made up to 17/07/08; full list of members	(5 pages)
08 Sep 2008	353	Location of register of members	(1 page)
08 Sep 2008	190	Location of debenture register	(1 page)
22 Jul 2008	288a	Director appointed mr john roger bailey	(2 pages)
26 Mar 2008	AA	Full accounts made up to 31 May 2007	(20 pages)
25 Jan 2008	CERTNM	Company name changed everwarm services LIMITED\certificate issued on 25/01/08	(2 pages)
16 Jan 2008	288a	New director appointed	(3 pages)
16 Jan 2008	288b	Director resigned	(1 page)
05 Oct 2007	288a	New director appointed	(2 pages)
13 Sep 2007	363s	Return made up to 17/07/07; no change of members	(8 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: 1 howden west livingston west lothian EH54 6AA	(1 page)
24 May 2007	419a(Scot)	Dec mort/charge *	(3 pages)
29 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
19 Sep 2006	363s	Return made up to 17/07/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
15 Aug 2006	225	Accounting reference date extended from 31/12/06 to 31/05/07	(1 page)
21 Jun 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	287	Registered office changed on 19/06/06 from: corrie lodge millburn road inverness highland IV2 3TP	(1 page)
19 Jun 2006	288b	Secretary resigned	(1 page)