SCOTTISH POWER UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameSCOTTISH POWER UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232909
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SCOTTISH POWER UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 05, 2016

    LRESSP

    Full accounts made up to Dec 31, 2015

    19 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 871,991,551
    SH01

    Appointment of Mr David Lewis Wark as a director on Feb 04, 2016

    2 pagesAP01

    Termination of appointment of Daniel Alcain as a director on Feb 04, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 871,991,551
    SH01

    Group of companies' accounts made up to Dec 31, 2013

    67 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 871,991,551
    SH01

    Group of companies' accounts made up to Dec 31, 2012

    60 pagesAA

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

    7 pagesAR01

    Appointment of Daniel Alcain as a director

    3 pagesAP01

    Termination of appointment of Ramon Fernandez Olmedo as a director

    2 pagesTM01

    Group of companies' accounts made up to Dec 31, 2011

    58 pagesAA

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

    15 pagesAR01

    Group of companies' accounts made up to Dec 31, 2010

    61 pagesAA

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

    15 pagesAR01

    Group of companies' accounts made up to Dec 31, 2009

    59 pagesAA

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

    12 pagesAR01

    Appointment of Donald James Wright as a director

    3 pagesAP01

    Termination of appointment of Adrian Coats as a director

    2 pagesTM01

    Group of companies' accounts made up to Dec 31, 2008

    60 pagesAA

    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