SCOTTISH POWER UK HOLDINGS LIMITED
Overview
| Company Name | SCOTTISH POWER UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC232909 |
| 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 SCOTTISH POWER UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCOTTISH POWER UK HOLDINGS LIMITED located?
| Registered Office Address | c/o JOHNSTON CARMICHAEL 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH POWER UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SCOTTISH POWER UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Sep 08, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Lewis Wark as a director on Feb 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Alcain as a director on Feb 04, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 67 pages | AA | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 60 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Daniel Alcain as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ramon Fernandez Olmedo as a director | 2 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 58 pages | AA | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 61 pages | AA | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 59 pages | AA | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Appointment of Donald James Wright as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Adrian Coats as a director | 2 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 60 pages | AA | ||||||||||
Who are the officers of SCOTTISH POWER UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VENMAN, Marion | Secretary | Atlantic Quay Robertson Street G2 8SP Glasgow 1 | British | Solicitor | 125700460002 | |||||
| VENMAN, Marion | Director | Atlantic Quay Robertson Street G2 8SP Glasgow 1 | Scotland | British | Solicitor | 125700460002 | ||||
| WARK, David Lewis | Director | Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland | Scotland | British | Director | 205055600001 | ||||
| WRIGHT, Donald James | Director | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power | United Kingdom | British | Accountant | 125687080001 | ||||
| DUFFIELD, Sheelagh Jane | Secretary | 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow | British | 52720790003 | ||||||
| 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 | ||||||
| ALCAIN, Daniel | Director | Robertson Street G2 8SP Glasgow 1 Atlantic Quay Uk | United Kingdom | Spanish | None | 172264220001 | ||||
| BERRY, Charles Andrew | Director | 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire | Scotland | British | Electrical Engineer | 109780690001 | ||||
| COATS, Adrian James Macandrew | Director | 28 Snowdon Place FK8 2JN Stirling | United Kingdom | British | Chartered Accountants | 34568030001 | ||||
| COCHRANE, Keith Robertson | Director | 15 Brompton Terrace PH2 7DQ Perth Perthshire | British | Chartered Accountant | 105823620001 | |||||
| DUFFIELD, Sheelagh Jane | Director | 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow | Scotland | British | Solicitor | 52720790003 | ||||
| FERNANDEZ OLMEDO, Ramon | Director | Robertson Street G2 8SP Glasgow 1 Atlantic Quay | United Kingdom | Spanish | Director | 130956370001 | ||||
| LOWTH, Simon Jonathan | Director | 19 Lyndhurst Road NW3 5NX London | British | Management Consultant | 92272640001 | |||||
| MERCER, Ronnie Edward | Director | The Homestead Hazelmere Road PA13 4ED Kilmacolm Renfrewshire | Great Britain | British | Director | 94075690001 | ||||
| NISH, David Thomas | Director | Kiloran Houston Road PA13 4NY Kilmacolm | Scotland | British | Chartered Accountant | 57316940002 | ||||
| REILLY, Susan Mary | Director | 5 Upper Glenburn Road Bearsden G61 4BW Glasgow | United Kingdom | British | Chartered Accountant | 147127030001 | ||||
| RUSSELL, Ian Simon Macgregor | Director | 73 Braid Avenue EH10 6ED Edinburgh Midlothian | United Kingdom | British | Chartered Accountant | 38783050003 | ||||
| STANLEY, Rupert James | Director | New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire | Uk | British | Solicitor | 50448490001 |
Does SCOTTISH POWER UK HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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