SCOTTISH POWER UK GROUP LIMITED
Overview
| Company Name | SCOTTISH POWER UK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC293900 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCOTTISH POWER UK GROUP LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH POWER UK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINESUPPLY LIMITED | Dec 01, 2005 | Dec 01, 2005 |
What are the latest accounts for SCOTTISH POWER UK GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for SCOTTISH POWER UK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Oct 20, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Donald James Wright as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Adrian Coats as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Marion Venman on Dec 30, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Adrian James Macandrew Coats on Dec 30, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SCOTTISH POWER UK GROUP 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 | ||||
| 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 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| COATS, Adrian James Macandrew | Director | 28 Snowdon Place FK8 2JN Stirling | United Kingdom | British | Chartered Accountant | 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 | ||||
| LOWTH, Simon Jonathan | Director | 19 Lyndhurst Road NW3 5NX London | British | Management Consultant | 92272640001 | |||||
| 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 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does SCOTTISH POWER UK GROUP 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