SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
Overview
| Company Name | SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC200379 |
| 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 SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCOTTISHPOWER SHARESAVE TRUSTEES 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 SHARESAVE TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO. 479) LIMITED | Sep 29, 1999 | Sep 29, 1999 |
What are the latest accounts for SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Oct 14, 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 | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Hamish Euan Watson as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Clare Marie Allan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Baxter as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Eric Murray as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 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 | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Michael Howard Davies on Apr 11, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Appointment of Michael Howard Davies as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Marie Ross as a director | 2 pages | TM01 | ||||||||||
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 dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of SCOTTISHPOWER SHARESAVE TRUSTEES 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 | 168208430001 | ||||||
| ALLAN, Clare Marie | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Scotland | British | 181638170001 | |||||
| BOYLE, George Carey | Director | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | Scotland | British | 83622520001 | |||||
| DAVIES, Michael Howard | Director | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd | United Kingdom | British | 157630530002 | |||||
| MACDONALD, Charles Stuart | Director | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | United Kingdom | British | 81419690001 | |||||
| VENMAN, Marion | Director | Atlantic Quay Robertson Street G2 8SP Glasgow 1 | Scotland | British | 125700460002 | |||||
| WATSON, Hamish Euan | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Scotland | British | 68574830001 | |||||
| WRIGHT, Donald James | Director | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power | United Kingdom | British | 125687080001 | |||||
| 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 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| REID, Janet Dorothy | Secretary | Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland | British | 157053780001 | ||||||
| ROSS, Marie Isobel | Secretary | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | British | 42057170004 | ||||||
| BAXTER, David | Director | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | United Kingdom | British | 136797340001 | |||||
| BLAIN, Andrew John | Director | 60 Murrayfield Gardens EH12 6DQ Edinburgh | Scotland | British | 40585290002 | |||||
| BULL, Dennis William | Director | 12 Hunters Mews Fontwell BN18 0UW Arundel West Sussex | British | 74676910002 | ||||||
| BURNS, Leslie Hutchison | Director | 62 Craw Road PA2 6AE Paisley Renfrewshire | Scotland | British | 83687750001 | |||||
| COATS, Adrian James Macandrew | Director | 28 Snowdon Place FK8 2JN Stirling | United Kingdom | British | 34568030001 | |||||
| CONNELLY, Robert Anthony | Director | 64 Toll Road Kincardine FK10 4QZ Alloa | British | 69347210002 | ||||||
| DOUGLAS, John David | Director | 61 Menteith View FK15 0PD Dunblane Perthshire | Scotland | British | 62989240002 | |||||
| DUCKETT, Alexander | Director | 12 Newton Grove Newton Mearns G77 5BX Glasgow | Scotland | British | 95645280001 | |||||
| DUFFIELD, Sheelagh Jane | Director | 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow | Scotland | British | 52720790003 | |||||
| HANSON, Ian Barry | Director | 11 Clement Court ME16 0EW Maidstone Kent | British | 53774300002 | ||||||
| HOWELLS, Edwin Derek | Director | Brosna Greenfield Lane CH60 9HG Heswell Wirral | British | 68970850002 | ||||||
| HOWIE, Philip Robert Sutherland | Director | 2 Darluith Park PA5 8DD Brookfield Renfreshire | British | 77939460002 | ||||||
| MAGEE, Martin Paul | Director | 28 Barncluith Road ML3 7DQ Hamilton Lanarkshire | British | 1367560001 | ||||||
| MCCULLOCH, Alan William | Director | 4 Dumbrock Road Strathblane G63 9EF Glasgow | British | 66601950003 | ||||||
| MCGOWAN, Jim | Director | 14 Eastfield Avenue Cambuslang G72 7AN Glasgow Lanarkshire | British | 116099390001 | ||||||
| MCNEIL, Norman | Director | East Knockbartnock Farm Stepends Road PA12 4LA Lochwinnoch | United Kingdom | British | 89045580002 | |||||
| MCPHERSON, Donald James | Director | 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire | British | 40519810004 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MURRAY, Eric James, Dr | Director | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | United Kingdom | British | 81055020001 | |||||
| RITCHIE, Alexandra Ewan | Director | Northfield Mains Preston Road EH32 9LB Prestonpans East Lothian | British | 53774330001 | ||||||
| ROSS, Marie Isobel | Director | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | England | British | 42057170004 |
Does SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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