EEG Utility Solutions Limited

Company Name	EEG Utility Solutions Limited
Company Status	Active
Company Number	SC200651
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)
Previous Names	EURO Environmental Contracts (Southern) Limited and Future Environmental Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Richard David Thomas
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17-18 Navigation Business Village Riversway, Docklands, Ashton-On-Ribble Preston PR2 2YP

Director Name	Mr Mark Francis John Kaney
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(23 years after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland

Director Name	Mr Stanley Joseph Edge
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(8 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Pipers Lane Heswall Wirral Merseyside CH60 9HS Wales

Director Name	Joseph Shaun Kelly
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9/3 Palmerston Place Edinburgh EH12 5AF Scotland

Director Name	Roderick George Spinks
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mark Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Le Stangala Old Salisbury Road Abbotts Ann Andover Hampshire SP11 7NS

Director Name	Mr Kevin Andrew Moon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lairds Gate Bothwell Glasgow Lanarkshire G71 7HR Scotland

Secretary Name	Mr William Murray Duncan
Nationality	British
Status	Resigned
Appointed	28 June 2006(6 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 April 2012)
Role	Company Director
Correspondence Address	113 Rampart Road Salisbury Wiltshire SP1 1JA

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mr Gavin Stewart Higgins
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mr Stephen Joyce
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(13 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2016)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Maureen Milligan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2016)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Watt Road Hillington Glasgow G52 4RR Scotland

Director Name	Mr Charles Liddell White
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland

Director Name	Mr Greg Nicholas Louden Fernie
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2019(19 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17-18 Navigation Business Village, Riversway Docklands Preston PR2 2YP

Director Name	Ms Lynne Fulton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2019(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17-18 Navigation Business Village, Riversway Docklands Preston PR2 2YP

Director Name	Ms Maureen Milligan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland

Director Name	Mrs Susan Shardlow
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland

Director Name	Davidson Chalmers (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	10 Castle Terrace Edinburgh Midlothian EH1 2DP Scotland

Secretary Name	Davidson Chalmers Ws (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	10 Castle Terrace Edinburgh Midlothian EH1 2DP Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2006)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	25 April 2012(12 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 February 2019)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	eeg.uk.com
Telephone	0845 5555551
Telephone region	Unknown

Location

Registered Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Euro Environmental Utilities (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,439,531
Gross Profit	£841,084
Net Worth	-£6,903,141
Cash	£108,893
Current Liabilities	£2,827,956

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Charges

30 August 2013	Delivered on: 13 September 2013 Persons entitled: Centric SPV1 Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 January 2013	Delivered on: 22 January 2013 Persons entitled: Liberty Leasing PLC Classification: Chattel mortgage Secured details: All sums due or to become due. Particulars: 1 x new mercedes sprinter euro 5 513 cid c/cab medium chassis no WDB9061532N529309. 1 x new mercedes sprinter euro 5 513 cid c/cab medium chassis no WDB9061532N529310. Outstanding
7 December 2012	Delivered on: 14 December 2012 Persons entitled: Liberty Leasing PLC Classification: Chattel mortgage Secured details: All sums due or to become due. Particulars: Charge over schedule of goods /vans please see form for further details. Outstanding
29 November 2012	Delivered on: 12 December 2012 Persons entitled: State Securities PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 June 2011	Delivered on: 23 June 2011 Persons entitled: Sovereign Capital Partners LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 March 2010	Delivered on: 24 March 2010 Persons entitled: Sovereign Capital Partners LLP Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 April 2019	Delivered on: 3 May 2019 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties (Security Agent). Classification: A registered charge Particulars: Not applicable. Outstanding
25 February 2019	Delivered on: 5 March 2019 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
19 January 2007	Delivered on: 30 January 2007 Satisfied on: 29 March 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 August 2004	Delivered on: 4 September 2004 Satisfied on: 20 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
15 May 2023	Satisfaction of charge SC2006510011 in full (1 page)
15 May 2023	Satisfaction of charge SC2006510010 in full (1 page)
11 January 2023	Termination of appointment of Susan Shardlow as a director on 31 December 2022 (1 page)
15 December 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
21 November 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
1 November 2022	Appointment of Mr Mathew Gareth Vaughan as a director on 27 October 2022 (2 pages)
9 May 2022	Appointment of Mr Mark Francis John Kaney as a director on 3 May 2022 (2 pages)
8 April 2022	Termination of appointment of Maureen Milligan as a director on 8 April 2022 (1 page)
20 October 2021	Register inspection address has been changed from 110 Queen Street Glasgow G1 3HD Scotland to 103 Waterloo Street Glasgow G2 7BW (1 page)
20 October 2021	Confirmation statement made on 11 October 2021 with updates (4 pages)
6 July 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
29 March 2021	Change of details for Euro Environmental Utilities Group Limited as a person with significant control on 29 December 2020 (2 pages)
29 March 2021	Appointment of Mrs Susan Shardlow as a director on 25 March 2021 (2 pages)
5 January 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
11 December 2020	Termination of appointment of Lynne Fulton as a director on 27 November 2020 (1 page)
11 December 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
25 September 2020	Appointment of Mr. Richard David Thomas as a director on 1 September 2020 (2 pages)
24 January 2020	Termination of appointment of Greg Nicholas Louden Fernie as a director on 4 January 2020 (1 page)
13 December 2019	Appointment of Ms Maureen Milligan as a director on 13 December 2019 (2 pages)
16 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
15 October 2019	Register inspection address has been changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 110 Queen Street Glasgow G1 3HD (1 page)
29 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
3 May 2019	Registration of charge SC2006510011, created on 26 April 2019 (58 pages)
5 March 2019	Registration of charge SC2006510010, created on 25 February 2019 (11 pages)
28 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
25 February 2019	Satisfaction of charge SC2006510009 in full (1 page)
22 February 2019	Appointment of Mr. Greg Nicholas Louden Fernie as a director on 22 February 2019 (2 pages)
22 February 2019	Termination of appointment of Charles Liddell White as a director on 22 February 2019 (1 page)
22 February 2019	Termination of appointment of Burness Paull Llp as a secretary on 22 February 2019 (1 page)
22 February 2019	Appointment of Ms. Lynne Fulton as a director on 22 February 2019 (2 pages)
31 January 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 102 (3 pages)
10 January 2019	Satisfaction of charge 8 in full (4 pages)
10 January 2019	Satisfaction of charge 6 in full (4 pages)
5 December 2018	Satisfaction of charge 5 in full (1 page)
16 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
12 March 2018	Satisfaction of charge 4 in full (4 pages)
12 March 2018	Satisfaction of charge 3 in full (4 pages)
13 December 2017	Current accounting period extended from 27 September 2017 to 31 December 2017 (1 page)
13 December 2017	Current accounting period extended from 27 September 2017 to 31 December 2017 (1 page)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
22 August 2016	Termination of appointment of Maureen Milligan as a director on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of Maureen Milligan as a director on 22 August 2016 (1 page)
6 June 2016	Termination of appointment of Stephen Joyce as a director on 27 May 2016 (1 page)
6 June 2016	Appointment of Mr Charles Liddell White as a director on 27 May 2016 (2 pages)
6 June 2016	Termination of appointment of Stephen Joyce as a director on 27 May 2016 (1 page)
6 June 2016	Appointment of Mr Charles Liddell White as a director on 27 May 2016 (2 pages)
1 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 101 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 101 (3 pages)
12 January 2016	Full accounts made up to 30 September 2015 (23 pages)
12 January 2016	Full accounts made up to 30 September 2015 (23 pages)
21 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
30 June 2015	Full accounts made up to 30 September 2014 (24 pages)
30 June 2015	Full accounts made up to 30 September 2014 (24 pages)
12 November 2014	Appointment of Maureen Milligan as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Maureen Milligan as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Maureen Milligan as a director on 1 November 2014 (2 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
2 October 2014	Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland to 2 Watt Road Hillington Park Glasgow Scotland G52 4RR on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland to 2 Watt Road Hillington Park Glasgow Scotland G52 4RR on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland to 2 Watt Road Hillington Park Glasgow Scotland G52 4RR on 2 October 2014 (1 page)
12 June 2014	Termination of appointment of Gavin Higgins as a director (1 page)
12 June 2014	Termination of appointment of Gavin Higgins as a director (1 page)
7 May 2014	Full accounts made up to 30 September 2013 (22 pages)
7 May 2014	Full accounts made up to 30 September 2013 (22 pages)
30 December 2013	Auditor's resignation (1 page)
30 December 2013	Auditor's resignation (1 page)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
25 September 2013	Full accounts made up to 30 September 2012 (20 pages)
25 September 2013	Full accounts made up to 30 September 2012 (20 pages)
18 September 2013	Part of the property or undertaking has been released from charge 5 (5 pages)
18 September 2013	Alterations to a floating charge (56 pages)
18 September 2013	Part of the property or undertaking has been released from charge 5 (5 pages)
18 September 2013	Alterations to a floating charge (56 pages)
13 September 2013	Registration of charge 2006510009 (20 pages)
13 September 2013	Registration of charge 2006510009 (20 pages)
2 September 2013	Part of the property or undertaking has been released from charge 5 (5 pages)
2 September 2013	Part of the property or undertaking has been released from charge 5 (5 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
28 June 2013	Previous accounting period shortened from 30 September 2012 to 27 September 2012 (1 page)
28 June 2013	Previous accounting period shortened from 30 September 2012 to 27 September 2012 (1 page)
25 February 2013	Termination of appointment of Roderick Spinks as a director (1 page)
25 February 2013	Termination of appointment of Roderick Spinks as a director (1 page)
6 February 2013	Appointment of Steve Joyce as a director (2 pages)
6 February 2013	Appointment of Steve Joyce as a director (2 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
26 November 2012	Appointment of Mr Gavin Stewart Higgins as a director (2 pages)
26 November 2012	Appointment of Mr Gavin Stewart Higgins as a director (2 pages)
11 October 2012	Termination of appointment of John Taylor as a director (1 page)
11 October 2012	Termination of appointment of John Taylor as a director (1 page)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
19 July 2012	Company name changed future environmental solutions LIMITED\certificate issued on 19/07/12 RES15 ‐ Change company name resolution on 2012-07-09 NM01 ‐ Change of name by resolution (3 pages)
19 July 2012	Company name changed future environmental solutions LIMITED\certificate issued on 19/07/12 RES15 ‐ Change company name resolution on 2012-07-09 NM01 ‐ Change of name by resolution (3 pages)
11 June 2012	Full accounts made up to 30 September 2011 (21 pages)
11 June 2012	Full accounts made up to 30 September 2011 (21 pages)
25 April 2012	Appointment of Burness Llp as a secretary (2 pages)
25 April 2012	Appointment of Burness Llp as a secretary (2 pages)
25 April 2012	Termination of appointment of William Duncan as a secretary (1 page)
25 April 2012	Termination of appointment of William Duncan as a secretary (1 page)
30 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
30 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
12 December 2011	Auditor's resignation (1 page)
12 December 2011	Auditor's resignation (1 page)
19 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
4 August 2011	Registered office address changed from 2 Watt Road Hillington Park Glasgow G52 4RR on 4 August 2011 (1 page)
4 August 2011	Director's details changed for Roderick George Spinks on 4 August 2011 (2 pages)
4 August 2011	Registered office address changed from 2 Watt Road Hillington Park Glasgow G52 4RR on 4 August 2011 (1 page)
4 August 2011	Director's details changed for Roderick George Spinks on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Roderick George Spinks on 4 August 2011 (2 pages)
4 August 2011	Registered office address changed from 2 Watt Road Hillington Park Glasgow G52 4RR on 4 August 2011 (1 page)
30 June 2011	Full accounts made up to 30 September 2010 (19 pages)
30 June 2011	Full accounts made up to 30 September 2010 (19 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 May 2011	Appointment of Mr John James Taylor as a director (2 pages)
5 May 2011	Termination of appointment of Kevin Moon as a director (1 page)
5 May 2011	Termination of appointment of Kevin Moon as a director (1 page)
5 May 2011	Appointment of Mr John James Taylor as a director (2 pages)
3 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Register inspection address has been changed from 50 Lothian Road Festival Squaree Edinburgh EH3 9WJ (1 page)
3 November 2010	Register inspection address has been changed from 50 Lothian Road Festival Squaree Edinburgh EH3 9WJ (1 page)
5 July 2010	Register inspection address has been changed (2 pages)
5 July 2010	Register inspection address has been changed (2 pages)
5 July 2010	Register(s) moved to registered inspection location (2 pages)
5 July 2010	Register(s) moved to registered inspection location (2 pages)
3 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
3 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 March 2010	Registered office address changed from 2 Whitestone Place Whitehill Industrial Estate Bathgate West Lothian EH48 2EW on 23 March 2010 (2 pages)
23 March 2010	Registered office address changed from 2 Whitestone Place Whitehill Industrial Estate Bathgate West Lothian EH48 2EW on 23 March 2010 (2 pages)
18 March 2010	Resolutions RES13 ‐ Approve execution of finance documents 10/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 March 2010	Statement of company's objects (2 pages)
18 March 2010	Resolutions RES13 ‐ Approve execution of finance documents 10/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 March 2010	Statement of company's objects (2 pages)
8 March 2010	Termination of appointment of Joseph Kelly as a director (2 pages)
8 March 2010	Termination of appointment of Joseph Kelly as a director (2 pages)
3 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-02 (1 page)
3 March 2010	Company name changed euro environmental contracts (southern) LIMITED\certificate issued on 03/03/10 CONNOT ‐ (3 pages)
3 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-02 (1 page)
3 March 2010	Company name changed euro environmental contracts (southern) LIMITED\certificate issued on 03/03/10 CONNOT ‐ (3 pages)
25 November 2009	Secretary's details changed for William Murray Duncan on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Joseph Shaun Kelly on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Kevin Andrew Moon on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Kevin Andrew Moon on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Roderick Spinks on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Roderick Spinks on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Joseph Shaun Kelly on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Secretary's details changed for William Murray Duncan on 25 November 2009 (1 page)
25 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
29 October 2008	Return made up to 11/10/08; full list of members (4 pages)
29 October 2008	Return made up to 11/10/08; full list of members (4 pages)
25 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
25 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 11/10/07; full list of members (2 pages)
27 November 2007	Return made up to 11/10/07; full list of members (2 pages)
30 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
30 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
20 February 2007	Dec mort/charge * (2 pages)
20 February 2007	Dec mort/charge * (2 pages)
30 January 2007	Partic of mort/charge * (3 pages)
30 January 2007	Partic of mort/charge * (3 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
20 November 2006	Return made up to 11/10/06; full list of members (2 pages)
20 November 2006	Return made up to 11/10/06; full list of members (2 pages)
28 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
28 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
27 October 2005	Return made up to 11/10/05; full list of members (2 pages)
27 October 2005	Return made up to 11/10/05; full list of members (2 pages)
15 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
15 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
22 December 2004	Return made up to 11/10/04; full list of members (5 pages)
22 December 2004	Return made up to 11/10/04; full list of members (5 pages)
4 September 2004	Partic of mort/charge * (6 pages)
4 September 2004	Partic of mort/charge * (6 pages)
4 August 2004	Full accounts made up to 30 September 2003 (12 pages)
4 August 2004	Full accounts made up to 30 September 2003 (12 pages)
2 December 2003	Return made up to 11/10/03; full list of members (5 pages)
2 December 2003	Return made up to 11/10/03; full list of members (5 pages)
2 October 2003	Company name changed euro-environmental contracts (no rthern) LIMITED\certificate issued on 02/10/03 (2 pages)
2 October 2003	Company name changed euro-environmental contracts (no rthern) LIMITED\certificate issued on 02/10/03 (2 pages)
30 July 2003	Full accounts made up to 30 September 2002 (11 pages)
30 July 2003	Full accounts made up to 30 September 2002 (11 pages)
27 February 2003	Return made up to 11/10/02; full list of members (6 pages)
27 February 2003	Return made up to 11/10/02; full list of members (6 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
31 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
3 May 2002	Company name changed euro-environmental contracts (no rth east) LIMITED\certificate issued on 03/05/02 (2 pages)
3 May 2002	Company name changed euro-environmental contracts (no rth east) LIMITED\certificate issued on 03/05/02 (2 pages)
14 December 2001	Secretary's particulars changed (1 page)
14 December 2001	Secretary's particulars changed (1 page)
17 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
16 November 2000	Return made up to 11/10/00; full list of members (5 pages)
16 November 2000	Memorandum and Articles of Association (9 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Memorandum and Articles of Association (9 pages)
16 November 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
16 November 2000	Ad 09/10/00--------- Â£ si 98@1 (2 pages)
16 November 2000	Ad 09/10/00--------- Â£ si 98@1 (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: 10 castle terrace edinburgh midlothian EH1 2DP (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
16 November 2000	Return made up to 11/10/00; full list of members (5 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Â£ nc 100/2000000 09/10/00 (1 page)
16 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
16 November 2000	Â£ nc 100/2000000 09/10/00 (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 10 castle terrace edinburgh midlothian EH1 2DP (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
10 May 2000	Ad 12/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 May 2000	Ad 12/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 February 2000	Company name changed euro-environmental contracts (we st) LIMITED\certificate issued on 11/02/00 (2 pages)
10 February 2000	Company name changed euro-environmental contracts (we st) LIMITED\certificate issued on 11/02/00 (2 pages)
11 October 1999	Incorporation (11 pages)
11 October 1999	Incorporation (11 pages)

EEG Utility Solutions Limited

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