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ENERGY SERVICES INVESTMENT COMPANY LIMITED

Company number SC333537

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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)
01 May 2010 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2010 4.26(Scot) Return of final meeting of voluntary winding up
View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Sep 2009 287 Registered office changed on 08/09/2009 from zolfo cooper alhambra house 45 waterloo street glasgow G2 6HSG2 6HS
View PDF Registered office changed on 08/09/2009 from zolfo cooper alhambra house 45 waterloo street glasgow G2 6HSG2 6HS - link opens in a new window - 1 page (1 page)
18 Jun 2009 287 Registered office changed on 18/06/2009 from 10 queen's terrace aberdeen AB10 1YG
View PDF Registered office changed on 18/06/2009 from 10 queen's terrace aberdeen AB10 1YG - link opens in a new window - 1 page (1 page)
08 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-01
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-01
- link opens in a new window - 1 page (1 page)
03 Jun 2009 288b Appointment Terminated Director robert forbes
View PDF Appointment Terminated Director robert forbes - link opens in a new window - 1 page (1 page)
27 Nov 2008 363a Return made up to 06/11/08; full list of members
View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 2008 287 Registered office changed on 27/11/2008 from 10 queen's terrace aberdeen AB10 1YG
View PDF Registered office changed on 27/11/2008 from 10 queen's terrace aberdeen AB10 1YG - link opens in a new window - 1 page (1 page)
12 May 2008 287 Registered office changed on 12/05/2008 from dalmore house 310 st vincent street glasgow G2 5QR
View PDF Registered office changed on 12/05/2008 from dalmore house 310 st vincent street glasgow G2 5QR - link opens in a new window - 1 page (1 page)
05 Mar 2008 288c Director and Secretary's Change of Particulars / jock gardner / 28/02/2008 / Surname was: gardner, now: gardiner; HouseName/Number was: , now: 38; Street was: 38 harlaw road, now: harlaw road; Region was: , now: aberdeenshire
View PDF Director and Secretary's Change of Particulars / jock gardner / 28/02/2008 / Surname was: gardner, now: gardiner; HouseName/Number was: , now: 38; Street was: 38 harlaw road, now: harlaw road; Region was: , now: aberdeenshire - link opens in a new window - 1 page (1 page)
10 Dec 2007 88(2)R Ad 28/11/07-28/11/07 £ si 200000@.01=2000 £ ic 500/2500
View PDF Ad 28/11/07-28/11/07 £ si 200000@.01=2000 £ ic 500/2500 - link opens in a new window - 3 pages (3 pages)
10 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 27 pages (27 pages)
07 Dec 2007 410(Scot) Partic of mort/charge *
View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
06 Nov 2007 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 16 pages (16 pages)