SCOTTISHPOWER NA 1 LIMITED

Company number SC191615

Date	Type	Description	View / Download
23 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
10 Jan 2014	AD01	Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP on 10 January 2014	(2 pages)
10 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 158,675,452	(6 pages)
21 Sep 2012	AP01	Appointment of Daniel Alcain as a director on 20 August 2012	(3 pages)
21 Sep 2012	TM01	Termination of appointment of Ramon Fernandez Olmedo as a director on 20 August 2012	(2 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
08 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(14 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
17 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(14 pages)
09 Feb 2011	AP03	Appointment of Michael Howard Davies as a secretary	(3 pages)
02 Feb 2011	TM02	Termination of appointment of Marie Ross as a secretary	(2 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(11 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
04 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
01 Aug 2008	288c	Director's change of particulars / marion venman / 23/07/2008	(1 page)
05 Jun 2008	288a	Director appointed ramon fernandez olmedo	(2 pages)
05 Jun 2008	288b	Appointment terminated director robert benns	(1 page)
12 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 08/09/2022 under section 1088 of the Companies Act 2006	(5 pages)
19 Feb 2008	MISC	Section 394	(2 pages)
09 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)