SCOTTISHPOWER NA 2 LIMITED

Overview

Company Name	SCOTTISHPOWER NA 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC191616
Jurisdiction	Scotland
Date of Creation	Nov 25, 1998
Date of Cessation	Jan 23, 2015

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 NA 2 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SCOTTISHPOWER NA 2 LIMITED located?

Registered Office Address	c/o KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTTISHPOWER NA 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for SCOTTISHPOWER NA 2 LIMITED?

Annual Return

Last Annual Return	Feb 19, 2013

What are the latest filings for SCOTTISHPOWER NA 2 LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 23, 2014

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jan 10, 2014

Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP on Jan 10, 2014

2 pages

AD01

Jan 10, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 24, 2013

Full accounts made up to Dec 31, 2012

14 pages

Mar 13, 2013

Annual return made up to Feb 19, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2013	Statement of capital on Mar 13, 2013 Capital: GBP 1,426,495,072	SH01

Sep 21, 2012

Appointment of Daniel Alcain as a director on Aug 20, 2012

3 pages

AP01

Sep 21, 2012

Termination of appointment of Ramon Fernandez Olmedo as a director on Aug 20, 2012

2 pages

TM01

Aug 06, 2012

Full accounts made up to Dec 31, 2011

13 pages

Mar 14, 2012

Annual return made up to Feb 19, 2012 with full list of shareholders

14 pages

AR01

Sep 26, 2011

Full accounts made up to Dec 31, 2010

16 pages

Mar 17, 2011

Annual return made up to Feb 19, 2011 with full list of shareholders

14 pages

AR01

Feb 09, 2011

Appointment of Michael Howard Davies as a secretary

3 pages

AP03

Feb 02, 2011

Termination of appointment of Marie Ross as a secretary

2 pages

TM02

Sep 24, 2010

Full accounts made up to Dec 31, 2009

12 pages

Apr 13, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

11 pages

AR01

Oct 24, 2009

Full accounts made up to Dec 31, 2008

13 pages

Mar 04, 2009

legacy

3 pages

363a

Oct 10, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jul 31, 2008

legacy

1 pages

288c

Jun 05, 2008

legacy

2 pages

288a

Jun 05, 2008

legacy

1 pages

288b

Mar 12, 2008

legacy

5 pages

363a

Annotations
Date	Annotation
Sep 08, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006

Feb 19, 2008

Miscellaneous

Section 394

2 pages

MISC

Feb 09, 2008

legacy

1 pages

225

View All Filings

Who are the officers of SCOTTISHPOWER NA 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Michael Howard 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd	Jan 07, 2011		Secretary	1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd		British			157630220001
ALCAIN, Daniel Robertson Street G2 8SP Glasgow 1 Atlantic Quay Uk	Aug 20, 2012		Director	Robertson Street G2 8SP Glasgow 1 Atlantic Quay Uk	United Kingdom	Spanish	1973-6	None	172264220001
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
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
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	Sep 30, 2005	Jun 30, 2006	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire		British			40519810004
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Nov 25, 1998	Sep 30, 2005	Secretary	Highwood PA13 4TA Kilmacolm Refrewshire		British		Chartered Secretary	25359180002
ROSS, Marie Isobel 51 Killermont Road Bearsden G61 2JF Glasgow	Oct 26, 2007	Jan 07, 2011	Secretary	51 Killermont Road Bearsden G61 2JF Glasgow		British			42057170004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 25, 1998	Nov 25, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BENNS, Robert Arthur 36 Mossgiel Road Newlands G43 2DF Glasgow	Jul 04, 2007	Mar 31, 2008	Director	36 Mossgiel Road Newlands G43 2DF Glasgow	United Kingdom	British	1968-10	Chartered Accountant	79528400001
COCHRANE, Keith Robertson 15 Brompton Terrace PH2 7DQ Perth Perthshire	Jun 13, 2005	Mar 20, 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	Mar 08, 2006	Oct 26, 2007	Director	197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	Scotland	British	1966-5	Solicitor	52720790003
DUFFIELD, Sheelagh Jane 32 Highburgh Road Dowanhill G12 9EF Glasgow	Jul 23, 1999	Apr 25, 2000	Director	32 Highburgh Road Dowanhill G12 9EF Glasgow		British	1966-5	Deputy Secretary	52720790002
FERNANDEZ OLMEDO, Ramon Robertson Street G2 8SP Glasgow 1 Atlantic Quay	Mar 31, 2008	Aug 20, 2012	Director	Robertson Street G2 8SP Glasgow 1 Atlantic Quay	United Kingdom	Spanish	1966-11	Director	130956370001
LOWTH, Simon Jonathan 19 Lyndhurst Road NW3 5NX London	Jun 13, 2005	Apr 23, 2007	Director	19 Lyndhurst Road NW3 5NX London		British	1961-9	Management Consultant	92272640001
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Nov 25, 1998	Sep 30, 2005	Director	Highwood PA13 4TA Kilmacolm Refrewshire		British	1952-1	Chartered Secretary	25359180002
NISH, David Thomas Kiloran Houston Road PA13 4NY Kilmacolm	Nov 25, 1998	May 25, 2005	Director	Kiloran Houston Road PA13 4NY Kilmacolm	Scotland	British	1960-5	Chartered Accountant	57316940002
RUSSELL, Ian Simon Macgregor 73 Braid Avenue EH10 6ED Edinburgh Midlothian	Dec 01, 1998	Feb 16, 2006	Director	73 Braid Avenue EH10 6ED Edinburgh Midlothian	United Kingdom	British	1953-1	Chartered Accountant	38783050003
STANLEY, Rupert James New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Dec 01, 1998	Mar 08, 2006	Director	New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Uk	British	1954-7	Solicitor	50448490001

View Detailed Information on Officers and People with Significant Control

Does SCOTTISHPOWER NA 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2015	Dissolved on
Dec 17, 2013	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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