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SCOTTISH POWER UK PLC

Company number SC117120

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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)
01 Sep 2017 AUD Auditor's resignation
17 Aug 2017 PSC05 Change of details for Scottish Power Limited as a person with significant control on 31 March 2017
10 May 2017 AA Group of companies' accounts made up to 31 December 2016
24 Apr 2017 CH01 Director's details changed for Mr David Lewis Wark on 20 April 2017
20 Apr 2017 CH03 Secretary's details changed for Marion Venman on 20 April 2017
20 Apr 2017 CH01 Director's details changed for Ms Marion Venman on 20 April 2017
20 Apr 2017 CH01 Director's details changed for Mr Donald James Wright on 20 April 2017
31 Mar 2017 AD01 Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
11 Jul 2016 CC04 Statement of company's objects
11 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016 AA Group of companies' accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 871,991,551
11 Feb 2016 AP01 Appointment of Mr David Lewis Wark as a director on 4 February 2016
11 Feb 2016 TM01 Termination of appointment of Daniel Alcain as a director on 4 February 2016
05 May 2015 AA Group of companies' accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 871,991,551
25 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 871,991,551
08 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
21 Sep 2012 AP01 Appointment of Daniel Alcain as a director
21 Sep 2012 TM01 Termination of appointment of Ramon Olmedo as a director
26 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders