SCOTTISHPOWER INVESTMENTS LIMITED: Filings

  • Overview

    Company NameSCOTTISHPOWER INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC155873
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SCOTTISHPOWER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    12 pagesLIQ13(Scot)

    Registered office address changed from 320 st. Vincent Street Glasgow G2 5AD Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jun 17, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 14, 2021

    LRESSP

    legacy

    1 pagesCAP-SS

    Statement of capital on May 14, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Director's details changed for Mr Donald James Wright on Apr 20, 2017

    2 pagesCH01

    Director's details changed for Ms Marion Venman on Apr 01, 2017

    2 pagesCH01

    Secretary's details changed for Michael Howard Davies on Apr 01, 2017

    1 pagesCH03

    Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to 320 st. Vincent Street Glasgow G2 5AD on Mar 31, 2017

    1 pagesAD01

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    15 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100,000,000
    SH01

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    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