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SCOTPOWER UK.

Company number 04605948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-22
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 7 September 2010
07 Apr 2010 AD01 Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 7 April 2010
07 Apr 2010 4.70 Declaration of solvency
07 Apr 2010 600 Appointment of a voluntary liquidator
17 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-03-17
  • USD 2
16 Mar 2010 CH01 Director's details changed for Jonathan Thomas Kirkwood Cole on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Mr Roy Scott on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Keith Stuart Anderson on 1 October 2009
16 Mar 2010 CH03 Secretary's details changed for Jonathan Thomas Kirkwood Cole on 1 October 2009
10 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Apr 2009 363a Return made up to 19/02/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006
30 Oct 2008 288a Secretary appointed jonathan cole
30 Oct 2008 288b Appointment Terminated Secretary marie ross
17 Oct 2008 AA Accounts made up to 31 December 2007
21 Apr 2008 288b Appointment Terminated Director robert benns
21 Apr 2008 288b Appointment Terminated Director marion venman
21 Apr 2008 288a Director appointed keith stuart anderson
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006
21 Apr 2008 288a Director appointed roy scott
21 Apr 2008 288a Director appointed jonathan thomas kirkwood cole
01 Apr 2008 225 Prev sho from 31/03/2008 to 31/12/2007
10 Mar 2008 363a Return made up to 19/02/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/09/2022 under section 1088 of the Companies Act 2006
23 Jan 2008 AA Accounts made up to 31 March 2007