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SCOTTISHPOWER INVESTMENTS LIMITED

Company number SC155873

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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)
11 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
17 Jun 2021 AD01 Registered office address changed from 320 st. Vincent Street Glasgow G2 5AD Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 17 June 2021
17 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-14
14 May 2021 CAP-SS Solvency Statement dated 13/05/21
14 May 2021 SH19 Statement of capital on 14 May 2021
  • GBP 1
14 May 2021 CAP-SS Solvency Statement dated 13/05/21
14 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
01 Sep 2017 AUD Auditor's resignation
11 May 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 CH01 Director's details changed for Mr Donald James Wright on 20 April 2017
21 Apr 2017 CH01 Director's details changed for Ms Marion Venman on 1 April 2017
21 Apr 2017 CH03 Secretary's details changed for Michael Howard Davies on 1 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
06 Sep 2016 AA Full 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 100,000,000
17 Jun 2015 AA Full accounts made up to 31 December 2014