EEG UTILITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Termination of appointment of Richard David Thomas as a director on 2024-10-31 |
| 25/10/2425 October 2024 | Appointment of Mr Andrew David Cowan as a director on 2024-10-14 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/02/2413 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 15/05/2315 May 2023 | Satisfaction of charge SC2006510010 in full |
| 15/05/2315 May 2023 | Satisfaction of charge SC2006510011 in full |
| 11/01/2311 January 2023 | Termination of appointment of Susan Shardlow as a director on 2022-12-31 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 01/11/221 November 2022 | Appointment of Mr Mathew Gareth Vaughan as a director on 2022-10-27 |
| 09/05/229 May 2022 | Appointment of Mr Mark Francis John Kaney as a director on 2022-05-03 |
| 08/04/228 April 2022 | Termination of appointment of Maureen Milligan as a director on 2022-04-08 |
| 20/10/2120 October 2021 | Register inspection address has been changed from 110 Queen Street Glasgow G1 3HD Scotland to 103 Waterloo Street Glasgow G2 7BW |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GREG FERNIE |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MS MAUREEN MILLIGAN |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 15/10/1915 October 2019 | SAIL ADDRESS CHANGED FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 29/05/1929 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2006510011 |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2006510010 |
| 28/02/1928 February 2019 | ADOPT ARTICLES 22/02/2019 |
| 25/02/1925 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2006510009 |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR. GREG NICHOLAS LOUDEN FERNIE |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MS. LYNNE FULTON |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE |
| 31/01/1931 January 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 102 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/03/1812 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/12/1713 December 2017 | CURREXT FROM 27/09/2017 TO 31/12/2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 04/07/174 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MILLIGAN |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOYCE |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR CHARLES LIDDELL WHITE |
| 01/02/161 February 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 101 |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/10/1521 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MAUREEN MILLIGAN |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM WILLOW HOUSE KESTREL VIEW STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3PB SCOTLAND |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HIGGINS |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/12/1330 December 2013 | AUDITOR'S RESIGNATION |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/09/1318 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 |
| 18/09/1318 September 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2006510009 |
| 13/09/1313 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2006510009 |
| 02/09/132 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 28/06/1328 June 2013 | PREVSHO FROM 30/09/2012 TO 27/09/2012 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SPINKS |
| 06/02/136 February 2013 | DIRECTOR APPOINTED STEVE JOYCE |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR GAVIN STEWART HIGGINS |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | COMPANY NAME CHANGED FUTURE ENVIRONMENTAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/07/12 |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 25/04/1225 April 2012 | CORPORATE SECRETARY APPOINTED BURNESS LLP |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 30/03/1230 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 12/12/1112 December 2011 | AUDITOR'S RESIGNATION |
| 19/10/1119 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GEORGE SPINKS / 04/08/2011 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 2 WATT ROAD HILLINGTON PARK GLASGOW G52 4RR |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOON |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR JOHN JAMES TAYLOR |
| 03/11/103 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | SAIL ADDRESS CHANGED FROM: 50 LOTHIAN ROAD FESTIVAL SQUAREE EDINBURGH EH3 9WJ |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 2 WHITESTONE PLACE WHITEHILL INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2EW |
| 18/03/1018 March 2010 | APPROVE EXECUTION OF FINANCE DOCUMENTS 10/03/2010 |
| 18/03/1018 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLY |
| 03/03/103 March 2010 | COMPANY NAME CHANGED EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 03/03/10 |
| 03/03/103 March 2010 | CHANGE OF NAME 02/03/2010 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW MOON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK SPINKS / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MURRAY DUNCAN / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SHAUN KELLY / 25/11/2009 |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DEC MORT/CHARGE ***** |
| 30/01/0730 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 04/09/044 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | COMPANY NAME CHANGED EURO-ENVIRONMENTAL CONTRACTS (NO RTHERN) LIMITED CERTIFICATE ISSUED ON 02/10/03 |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 03/05/023 May 2002 | COMPANY NAME CHANGED EURO-ENVIRONMENTAL CONTRACTS (NO RTH EAST) LIMITED CERTIFICATE ISSUED ON 03/05/02 |
| 14/12/0114 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | £ NC 100/2000000 09/10/00 |
| 16/11/0016 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 16/11/0016 November 2000 | ALTER MEMORANDUM 09/10/00 |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 10 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2DP |
| 16/11/0016 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | COMPANY NAME CHANGED EURO-ENVIRONMENTAL CONTRACTS (WE ST) LIMITED CERTIFICATE ISSUED ON 11/02/00 |
| 11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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