SCOTTISHPOWER RENEWABLES (UK ASSETS) LIMITED
Overview
| Company Name | SCOTTISHPOWER RENEWABLES (UK ASSETS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC587734 |
| 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 SCOTTISHPOWER RENEWABLES (UK ASSETS) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SCOTTISHPOWER RENEWABLES (UK ASSETS) 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 SCOTTISHPOWER RENEWABLES (UK ASSETS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SCOTTISHPOWER RENEWABLES (UK ASSETS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Termination of appointment of Lindsay Ann Mcquade as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 320 st. Vincent Street Glasgow G2 5AD to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jun 30, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Lindsay Ann Mcquade on Nov 09, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Second filing for the termination of Andrew Philip as a secretary | 7 pages | RP04TM02 | ||||||||||
Termination of appointment of Alejandro Arroyo Roman as a director on Feb 21, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Philip as a secretary on Feb 14, 2019 | 1 pages | TM02 | ||||||||||
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Appointment of Heather Chalmers White as a director on Feb 20, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Angus Stuart Armstrong as a secretary on Feb 20, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Roy Scott as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Javier Palacios Saiz as a director on Sep 14, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Alejandro Arroyo Roman as a director on Sep 14, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Lindsay Ann Mcquade as a director on Sep 14, 2018 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Keith Stuart Anderson as a director on May 02, 2018 | 1 pages | TM01 | ||||||||||
Incorporation | 62 pages | NEWINC | ||||||||||
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Who are the officers of SCOTTISHPOWER RENEWABLES (UK ASSETS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Angus Stuart | Secretary | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | 255608220001 | |||||||
| CHALMERS WHITE, Heather | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | British | Accountant | 255610960001 | ||||
| PHILIP, Andrew | Secretary | St. Vincent Street G2 5AD Glasgow 320 | 242810180001 | |||||||
| ANDERSON, Keith Stuart | Director | St. Vincent Street G2 5AD Glasgow 320 | Scotland | British | Ceo | 90495720003 | ||||
| MCQUADE, Lindsay Ann | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | British | Director | 189100720003 | ||||
| PALACIOS SAIZ, Javier | Director | St. Vincent Street G2 5AD Glasgow 320 | Spain | Spanish | Director | 242810220001 | ||||
| ROMAN, Alejandro Arroyo | Director | C/Tomas Redonodo 28033 Madrid 1 Madrid Spain | Spain | Spanish | Director | 250479730001 | ||||
| SCOTT, Roy | Director | St. Vincent Street G2 5AD Glasgow 320 | United Kingdom | British | Finance Director | 129818000004 |
Who are the persons with significant control of SCOTTISHPOWER RENEWABLES (UK ASSETS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottishpower Renewable Energy Limited | Feb 05, 2018 | St. Vincent Street G2 5AD Glasgow 320 United Kingdom | No | ||||||||||
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Natures of Control
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Does SCOTTISHPOWER RENEWABLES (UK ASSETS) 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