SP GAS LIMITED
Overview
| Company Name | SP GAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC170918 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SP GAS LIMITED?
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Where is SP GAS LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SP GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISHPOWER GAS LIMITED | Mar 04, 1997 | Mar 04, 1997 |
| DALGLEN (NO. 651) LIMITED | Dec 27, 1996 | Dec 27, 1996 |
What are the latest accounts for SP GAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for SP GAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on May 30, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Dec 24, 2014 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Michael Howard Davies as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Janet Reid as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Janet Dorothy Reid as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Marie Ross as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James Sutherland on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicola Mary Connelly on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Marie Isobel Ross on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SP GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Michael Howard | Secretary | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd Scotland | British | 168208120001 | ||||||
| CONNELLY, Nicola Mary | Director | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | Scotland | British | 138616770001 | |||||
| SUTHERLAND, James | Director | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | United Kingdom | British | 104377590001 | |||||
| DUFFIELD, Sheelagh Jane | Secretary | 32 Highburgh Road Dowanhill G12 9EF Glasgow | British | 52720790002 | ||||||
| GREGG, Rhona | Secretary | 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire | British | 111591600001 | ||||||
| MCCULLOCH, Alan William | Secretary | 4 Dumbrock Road Strathblane G63 9EF Glasgow | British | 66601950003 | ||||||
| MCPHERSON, Donald James | Secretary | 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire | British | 40519810004 | ||||||
| MITCHELL, Andrew Ross | Secretary | Highwood PA13 4TA Kilmacolm Refrewshire | British | 25359180002 | ||||||
| REID, Janet Dorothy | Secretary | Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland | British | 157434800001 | ||||||
| ROSS, Marie Isobel | Secretary | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | British | 42057170004 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| BERRY, Charles Andrew | Director | 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire | Scotland | British | 109780690001 | |||||
| HILL, David John | Director | 4 Byron Court G71 8TW Bothwell | British | 77909770001 | ||||||
| MENZIES, John Ivor Gibbons | Director | Turnlaw Farm 3 Lomond View G67 4JR Cambuslang Glasgow | British | 95521380001 | ||||||
| MERCER, Ronnie Edward | Director | The Homestead Hazelmere Road PA13 4ED Kilmacolm Renfrewshire | Great Britain | British | 94075690001 | |||||
| NISH, David Thomas | Director | Kiloran Houston Road PA13 4NY Kilmacolm | Scotland | British | 57316940002 | |||||
| NISH, David Thomas | Director | Kiloran Houston Road PA13 4NY Kilmacolm | Scotland | British | 57316940002 | |||||
| RICHARDSON, Alan Victor, Prof | Director | Dyke Farm Cottage KA1 5PN Symington Ayrshire | British | 32696250001 | ||||||
| RUTHERFORD, David | Director | 9 Ashburnham Loan EH30 9LE South Queensferry Edinburgh | Scotland | British | 89238150001 | |||||
| VOWLES, Kenneth Leslie, Professor | Director | Coppice Gate, Plealey Contesbury SY5 0UY Shrewsbury | United Kingdom | British | 33865740001 | |||||
| WHYTE, Duncan | Director | 4 Victoria Crescent G65 9BJ Kilsyth Lanarkshire | United Kingdom | British | 102248880001 | |||||
| WOOD, Stephen Alan | Director | West Priestgill House ML10 6RB Strathaven | British | 81055110001 | ||||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Does SP GAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
| |||||||||||||
| 2 |
| Members voluntary liquidation |
|
|
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