SCOTTISH ELECTRIC(HOLDINGS) LIMITED

Company number SC084363

Date	Type	Description	View / Download
07 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2015	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
04 Nov 2013	AD01	Registered office address changed from Locarno Works Brown Street Dundee DD1 5EE on 4 November 2013	(1 page)
27 Aug 2013	CO4.2(Scot)	Court order notice of winding up	(1 page)
27 Aug 2013	4.2(Scot)	Notice of winding up order	(1 page)
01 May 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 4,404	(3 pages)
24 Apr 2013	TM01	Termination of appointment of Thomas Stodart as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Norrie Peters as a director	(2 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
22 Jan 2013	AP01	Appointment of Mr Kenneth James Gall as a director	(3 pages)
22 Jan 2013	AP03	Appointment of Mrs Lynne Allison Grant as a secretary	(3 pages)
05 Apr 2012	AP01	Appointment of Norrie Peters as a director	(2 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
01 Mar 2012	TM02	Termination of appointment of Iain Smith as a secretary	(1 page)
31 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(4 pages)
14 Dec 2011	AP01	Appointment of Thomas John Stodart as a director	(3 pages)
28 Nov 2011	TM01	Termination of appointment of George Lannen as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of John Murray as a director	(2 pages)
07 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(6 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(9 pages)
13 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(6 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(8 pages)
14 Feb 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
14 Feb 2009	169	Gbp ic 6598/4404\29/01/09\gbp sr 2194@1=2194\	(2 pages)