SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC226541 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | 320 St. Vincent Street G2 5AD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 790 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donald James Wright as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 931 pages | AA | ||
Appointment of Caireen Mary Devanney as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Charles Edward Joseph Langan as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 838 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Howard Davies as a secretary on Jan 13, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 765 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 922 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2018 | 830 pages | AAMD | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Termination of appointment of Marion Venman as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Secretary's details changed for Michael Howard Davies on Apr 01, 2017 | 1 pages | CH03 | ||
Director's details changed for Ms Marion Venman on Apr 20, 2017 | 2 pages | CH01 | ||
Who are the officers of SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVANNEY, Caireen Mary | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 298379540001 | |||||
| LANGAN, Charles Edward Joseph | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 333854990001 | |||||
| DAVIES, Michael Howard | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | British | 157630290001 | ||||||
| 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 | ||||||
| ROSS, Marie Isobel | Secretary | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | British | 42057170004 | ||||||
| COATS, Adrian James Macandrew | Director | 28 Snowdon Place FK8 2JN Stirling | United Kingdom | British | 34568030001 | |||||
| COCHRANE, Keith Robertson | Director | 15 Brompton Terrace PH2 7DQ Perth Perthshire | British | 105823620001 | ||||||
| DUFFIELD, Sheelagh Jane | Director | 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow | Scotland | British | 52720790003 | |||||
| LOWTH, Simon Jonathan | Director | 19 Lyndhurst Road NW3 5NX London | British | 92272640001 | ||||||
| NISH, David Thomas | Director | Kiloran Houston Road PA13 4NY Kilmacolm | Scotland | British | 57316940002 | |||||
| STANLEY, Rupert James | Director | New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire | Uk | British | 50448490001 | |||||
| VENMAN, Marion | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 125700460002 | |||||
| WRIGHT, Donald James | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | United Kingdom | British | 125687080001 |
Who are the persons with significant control of SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iberdrola Sa | Apr 06, 2016 | Plaza Euskadi 48009 Bilbao 5 Biscay Spain | No | ||||||||||
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Natures of Control
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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