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SSE SHETLAND POWER GENERATION LIMITED

SSE SHETLAND POWER GENERATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSSE SHETLAND POWER GENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC544452
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SSE SHETLAND POWER GENERATION LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SSE SHETLAND POWER GENERATION LIMITED located?

    Registered Office Address
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSE SHETLAND POWER GENERATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SSE SHETLAND POWER GENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Paul Gerald Cooley as a director on Sep 20, 2018

    		1 pagesTM01

    Termination of appointment of James Isaac Smith as a director on Sep 20, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    		8 pagesAA

    Director's details changed for Paul Gerard Cooley on Aug 01, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 16, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Change of details for Sse Generation Limited as a person with significant control on Oct 02, 2017

    		2 pagesPSC05

    Cessation of Sse Generation Limited as a person with significant control on Sep 02, 2016

    		1 pagesPSC07

    Confirmation statement made on Jun 16, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Sep 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 02, 2016

    Statement of capital on Sep 02, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SSE SHETLAND POWER GENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRBAIRN, Sally
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		Secretary
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		213396440001
    BOWMAN, Arlene
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		Director
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		ScotlandBritish213396420001
    COOLEY, Paul Gerald
    Waterloo Street
    G2 6AY Glasgow
    1
    Scotland
    		Director
    Waterloo Street
    G2 6AY Glasgow
    1
    Scotland
    		ScotlandIrish193554150002
    SMITH, James Isaac
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		Director
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		ScotlandBritish130143620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSE SHETLAND POWER GENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vastern Road
    RG1 8BU Reading
    55
    Berkshire
    United Kingdom
    		Sep 02, 2016
    Vastern Road
    RG1 8BU Reading
    55
    Berkshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02310571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sse Generation Limited
    Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    England
    		Sep 02, 2016
    Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    England
    		No
    Legal FormCompanies Act 2006
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Company
    Place RegisteredCompanies House, Uk
    Registration Number02310571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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