SCOTTISHPOWER TELECOMMUNICATIONS LIMITED

Overview

Company Name	SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC143862
Jurisdiction	Scotland
Date of Creation	Apr 14, 1993
Date of Cessation	Oct 07, 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 SCOTTISHPOWER TELECOMMUNICATIONS LIMITED?

(7499) /

Where is SCOTTISHPOWER TELECOMMUNICATIONS LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISHPOWER TELECOMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO. 309) LIMITED	Apr 14, 1993	Apr 14, 1993

What are the latest accounts for SCOTTISHPOWER TELECOMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SCOTTISHPOWER TELECOMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 07, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 19, 2009	LRESSP

Dec 01, 2009

Registered office address changed from 1 Atlantic Quay Robertson Street Glasgow Lanarkshire G2 8SP on Dec 01, 2009

2 pages

AD01

Oct 24, 2009

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

7 pages

Mar 04, 2009

legacy

3 pages

363a

Oct 10, 2008

Accounts made up to Dec 31, 2007

7 pages

Jul 31, 2008

legacy

1 pages

288c

Mar 20, 2008

legacy

5 pages

363a

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

Mar 18, 2008

legacy

2 pages

288a

Mar 10, 2008

legacy

1 pages

288b

Feb 12, 2008

legacy

1 pages

225

Dec 19, 2007

Accounts made up to Mar 31, 2007

7 pages

Nov 14, 2007

legacy

2 pages

288a

Nov 14, 2007

legacy

2 pages

288a

Nov 14, 2007

legacy

1 pages

288b

Nov 14, 2007

legacy

1 pages

288b

Mar 06, 2007

legacy

7 pages

363s

Nov 30, 2006

Accounts made up to Mar 31, 2006

8 pages

Jul 17, 2006

legacy

2 pages

288a

Jul 17, 2006

legacy

2 pages

288a

Jul 17, 2006

legacy

1 pages

288b

Jul 17, 2006

legacy

1 pages

288b

Jun 27, 2006

legacy

2 pages

288a

May 23, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SCOTTISHPOWER TELECOMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSS, Marie Isobel 51 Killermont Road Bearsden G61 2JF Glasgow	Oct 26, 2007		Secretary	51 Killermont Road Bearsden G61 2JF Glasgow		British			42057170004
VENMAN, Marion Atlantic Quay Robertson Street G2 8SP Glasgow 1	Oct 26, 2007		Director	Atlantic Quay Robertson Street G2 8SP Glasgow 1	Scotland	British	1968-4	Solicitor	125700460002
WARK, David Lewis 9 Waterside Avenue Newton Mearns G77 6TJ Glasgow	Feb 29, 2008		Director	9 Waterside Avenue Newton Mearns G77 6TJ Glasgow	Scotland	British	1963-7	Chartered Accountant	46723000002
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
HOWIE, Philip Robert Sutherland 2 Darluith Park PA5 8DD Brookfield Renfreshire	Nov 08, 1999	Aug 31, 2001	Secretary	2 Darluith Park PA5 8DD Brookfield Renfreshire		British			77939460002
MACLEOD, David 12 Glebe Road Newton Mearns G77 6DU Glasgow	May 13, 1993	Nov 08, 1999	Secretary	12 Glebe Road Newton Mearns G77 6DU Glasgow		British			32696310001
MCCULLOCH, Alan William 4 Dumbrock Road Strathblane G63 9EF Glasgow	Aug 31, 2001	Jan 08, 2003	Secretary	4 Dumbrock Road Strathblane G63 9EF Glasgow		British			66601950003
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	Jan 08, 2003	Jun 30, 2006	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire		British			40519810004
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Apr 14, 1993	May 13, 1993	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British			900003350001
ALLAN, William Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex	Mar 31, 1999	Nov 08, 1999	Director	Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex	Uk	British	1953-4	Managing Director Scot Telecom	111131550001
BERRY, Charles Andrew 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Nov 08, 1999	Sep 06, 2005	Director	5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Scotland	British	1952-4	Electrical Engineer	109780690001
BLACK, Peter Mcdougal 48 Ormidale Terrace EH12 6ES Edinburgh	Nov 24, 1995	Jul 01, 1998	Director	48 Ormidale Terrace EH12 6ES Edinburgh		British	1946-8	Customer Services Director	74276240004
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 29, 2008	Director	17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire		British	1974-4	Chartered Accountant	100717000001
HUNTER, David William The Old Stables Home Farm RG25 2JZ Hackwood Farm Basingstoke, Hampshire	May 07, 1997	Jun 21, 1999	Director	The Old Stables Home Farm RG25 2JZ Hackwood Farm Basingstoke, Hampshire	England	British	1945-5	Marketing Director	101929840001
MATTHEWS, Roderick Alfred 17 Huntsmans Meadow SL5 7PF Ascot Berkshire	Nov 30, 1993	Mar 01, 1999	Director	17 Huntsmans Meadow SL5 7PF Ascot Berkshire		British	1943-6	Managing Director Telecoms	74872510002
MCALOON, William Gerard 10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire	Mar 31, 1999	Jan 28, 2000	Director	10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire		British	1959-11	Finance Director	108756350001
MCLEAN, Gregory Joseph 3 Princes Terrace Dowanhill G12 9JW Glasgow	Apr 28, 1995	May 31, 1999	Director	3 Princes Terrace Dowanhill G12 9JW Glasgow		American	1947-7	Finance Director	33612180002
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Apr 14, 1993	May 13, 1993	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11		900003350001
MONSERRAT, Keith Julian 2 Murrayfield Gardens EH12 6DF Edinburgh Midlothian	Apr 28, 1995	Sep 30, 1999	Director	2 Murrayfield Gardens EH12 6DF Edinburgh Midlothian		British	1953-1	Director Of Operations	43475340003
NISH, David Thomas Kiloran Houston Road PA13 4NY Kilmacolm	Jan 08, 2003	May 25, 2005	Director	Kiloran Houston Road PA13 4NY Kilmacolm	Scotland	British	1960-5	Chartered Accountant	57316940002
RICHARDSON, Alan Victor, Prof Dyke Farm Cottage KA1 5PN Symington Ayrshire	May 13, 1993	Apr 28, 1995	Director	Dyke Farm Cottage KA1 5PN Symington Ayrshire		British	1946-6	Managing Director	32696250001
ROBINSON, Ian, Sir 29 St Germains Bearsden G61 2RS Glasgow	Apr 28, 1995	Sep 01, 1997	Director	29 St Germains Bearsden G61 2RS Glasgow		British	1942-5	Chief Executive	74491260002
RUSSELL, Ian Simon Macgregor 73 Braid Avenue EH10 6ED Edinburgh Midlothian	Apr 28, 1995	Jan 08, 2003	Director	73 Braid Avenue EH10 6ED Edinburgh Midlothian	United Kingdom	British	1953-1	Finance Director	38783050003
SMITH, Michael Andrew Talgarth Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire	Nov 30, 1993	Aug 31, 1994	Director	Talgarth Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire		British	1951-2	Chief Operating Officer	65926290001
STANLEY, Rupert James New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Sep 06, 2005	May 03, 2006	Director	New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Uk	British	1954-7	Solicitor	50448490001
WHYTE, Duncan 4 Victoria Crescent G65 9BJ Kilsyth Lanarkshire	Nov 24, 1995	May 31, 1999	Director	4 Victoria Crescent G65 9BJ Kilsyth Lanarkshire	United Kingdom	British	1946-7	Executive Director	102248880001
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Apr 14, 1993	May 13, 1993	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4		900003650001
WILSON, Hugh Rae 5 Lewis Place Newton Mearns G77 7TG Glasgow Strathclyde	May 13, 1993	Mar 14, 1995	Director	5 Lewis Place Newton Mearns G77 7TG Glasgow Strathclyde		British	1949-9	General Manager	32696220001

View Detailed Information on Officers and People with Significant Control

Does SCOTTISHPOWER TELECOMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2010	Dissolved on
Nov 19, 2009	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.
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