SCOTPOWER LIMITED

Overview

Company Name	SCOTPOWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC112726
Jurisdiction	Scotland
Date of Creation	Aug 12, 1988
Date of Cessation	Dec 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCOTPOWER LIMITED?

(7499) /

Where is SCOTPOWER LIMITED located?

Registered Office Address	C/O Kpmg Llp Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SCOTPOWER LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO. 164) LIMITED	Aug 12, 1988	Aug 12, 1988

What are the latest accounts for SCOTPOWER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SCOTPOWER LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 17, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2010	LRESSP

Mar 29, 2010

Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP on Mar 29, 2010

2 pages

AD01

Dec 03, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Apr 14, 2009

legacy

6 pages

363a

Annotations
Date	Annotation
Sep 07, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006

Oct 30, 2008

legacy

2 pages

288a

Oct 30, 2008

legacy

1 pages

288b

Oct 23, 2008

Accounts made up to Dec 31, 2007

5 pages

Jun 19, 2008

legacy

1 pages

288b

Apr 01, 2008

legacy

1 pages

225

Mar 12, 2008

legacy

5 pages

363a

Annotations
Date	Annotation
Sep 07, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006

Mar 07, 2008

legacy

2 pages

288a

Mar 05, 2008

legacy

2 pages

288a

Annotations
Date	Annotation
Sep 07, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006

Mar 05, 2008

legacy

1 pages

288b

Jan 05, 2008

Accounts made up to Mar 31, 2007

5 pages

Nov 08, 2007

legacy

2 pages

288a

Nov 08, 2007

legacy

2 pages

288a

Annotations
Date	Annotation
Sep 26, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/09/2022 under section 1088 of the Companies Act 2006

Nov 08, 2007

legacy

1 pages

288b

Nov 08, 2007

legacy

1 pages

288b

Mar 06, 2007

legacy

7 pages

363s

Nov 01, 2006

Accounts made up to Mar 31, 2006

6 pages

Jul 04, 2006

legacy

1 pages

288b

Jul 04, 2006

legacy

1 pages

288b

Jul 04, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of SCOTPOWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLE, Jonathan Thomas Kirkwood 66 Woodlands Drive ML5 1LB Coatbridge Lanarkshire	Oct 06, 2008		Secretary	66 Woodlands Drive ML5 1LB Coatbridge Lanarkshire		British		Legal Director	127642860001
ANDERSON, Keith Stuart G61	Feb 13, 2008		Director	G61	Scotland	British	1964-9	Chartered Accountant	90495720001
COLE, Jonathan Thomas Kirkwood 66 Woodlands Drive ML5 1LB Coatbridge Lanarkshire	Feb 13, 2008		Director	66 Woodlands Drive ML5 1LB Coatbridge Lanarkshire	United Kingdom	British	1977-4	Legal Director	127642860001
DUFFIELD, Sheelagh Jane 32 Highburgh Road Dowanhill G12 9EF Glasgow	May 05, 1997	Sep 30, 1999	Secretary	32 Highburgh Road Dowanhill G12 9EF Glasgow		British			52720790002
GREGG, Rhona 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire	Jun 30, 2006	Oct 26, 2007	Secretary	25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire		British			111591600001
MACLAREN, Duncan Arthur Speirs 14 Merchiston Gardens EH10 5DD Edinburgh Midlothian	Sep 20, 1988	Feb 28, 1991	Secretary	14 Merchiston Gardens EH10 5DD Edinburgh Midlothian		British			765610001
MACLEOD, David 12 Glebe Road Newton Mearns G77 6DU Glasgow	Jul 01, 1993	May 05, 1997	Secretary	12 Glebe Road Newton Mearns G77 6DU Glasgow		British			32696310001
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	Jan 08, 2003	Jun 30, 2005	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire		British			40519810004
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Aug 12, 1988	Sep 20, 1988	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British			900003350001
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Sep 30, 1999	Jan 08, 2003	Secretary	Highwood PA13 4TA Kilmacolm Refrewshire		British			25359180002
ROSS, Marie Isobel 51 Killermont Road Bearsden G61 2JF Glasgow	Oct 26, 2007	Oct 06, 2008	Secretary	51 Killermont Road Bearsden G61 2JF Glasgow		British			42057170004
WATT, Graham Burgher Aird Langton Edge TD11 3NS Duns Berwickshire	Feb 28, 1991	Jun 30, 1993	Secretary	Langton Edge TD11 3NS Duns Berwickshire		British			1371300001
COCHRANE, Keith Robertson 15 Brompton Terrace PH2 7DQ Perth Perthshire	Jun 13, 2005	Jun 30, 2006	Director	15 Brompton Terrace PH2 7DQ Perth Perthshire		British	1965-2	Chartered Accountant	105823620001
DUFFIELD, Sheelagh Jane 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	May 03, 2006	Oct 26, 2007	Director	197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	Scotland	British	1966-5	Solicitor	52720790003
HEASLEY, John 17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire	Jun 30, 2006	Feb 13, 2008	Director	17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire		British	1974-4	Chartered Accountant	100717000001
MACLAREN, Duncan Arthur Speirs 14 Merchiston Gardens EH10 5DD Edinburgh Midlothian	Sep 20, 1988	Feb 28, 1991	Director	14 Merchiston Gardens EH10 5DD Edinburgh Midlothian		British		Solicitor	765610001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Aug 12, 1988	Sep 20, 1988	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11		900003350001
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Jul 01, 1993	Mar 24, 2005	Director	Highwood PA13 4TA Kilmacolm Refrewshire		British	1952-1	Chartered Secy	25359180002
NISH, David Thomas Kiloran Houston Road PA13 4NY Kilmacolm	Oct 25, 1999	May 25, 2005	Director	Kiloran Houston Road PA13 4NY Kilmacolm	Scotland	British	1960-5	Chartered Accountant	57316940002
PRESTON, Ian Mathieson Hamilton East Birkwood Thorntonhall G74 5AD Glasgow	Sep 20, 1988	Feb 28, 1995	Director	East Birkwood Thorntonhall G74 5AD Glasgow		British	1932-7	Nuclear Physicist	103520001
RUSSELL, Ian Simon Macgregor 73 Braid Avenue EH10 6ED Edinburgh Midlothian	Mar 01, 1995	Oct 25, 1999	Director	73 Braid Avenue EH10 6ED Edinburgh Midlothian	United Kingdom	British	1953-1	Finance Director	38783050003
STANLEY, Rupert James New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Mar 24, 2005	May 03, 2006	Director	New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Uk	British	1954-7	Solicitor	50448490001
VENMAN, Marion Atlantic Quay Robertson Street G2 8SP Glasgow 1	Oct 26, 2007	Feb 13, 2008	Director	Atlantic Quay Robertson Street G2 8SP Glasgow 1	Scotland	British	1968-4	Solicitor	125700460002
WATT, Graham Burgher Aird Langton Edge TD11 3NS Duns Berwickshire	Feb 28, 1991	Jun 30, 1993	Director	Langton Edge TD11 3NS Duns Berwickshire		British	1937-3		1371300001
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Aug 12, 1988	Sep 20, 1988	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4		900003650001

View Detailed Information on Officers and People with Significant Control

Does SCOTPOWER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Dec 17, 2010	Dissolved on
Mar 22, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0