SCOTTISH POWER LIMITED

Company number SC193794

Date	Type	Description	View / Download
25 Jul 2017	AP01	Appointment of Dame Nicola Mary Brewer as a director on 11 July 2017	(2 pages)
13 Jul 2017	AUD	Auditor's resignation	(1 page)
07 Jul 2017	TM01	Termination of appointment of Tom Farmer Cbe, Kcsg as a director on 1 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Susan Catherine Deacon as a director on 1 July 2017	(1 page)
18 May 2017	CC04	Statement of company's objects	(2 pages)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
10 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(73 pages)
31 Mar 2017	AD01	Registered office address changed from 1 Atlantic Quay Robertson Street Glasgow G2 8SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(7 pages)
16 Jun 2016	TM01	Termination of appointment of Jose Miguel Alcolea Cantos as a director on 15 June 2016	(1 page)
05 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(75 pages)
17 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 670,331,581.2	(22 pages)
10 Mar 2016	CH01	Director's details changed for Lord John Olav Kerr of Kinlochard on 10 March 2016	(2 pages)
16 Dec 2015	AP01	Appointment of Professor Sir James Rufus Mcdonald as a director on 10 December 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Angus John Macdonald of Tradeston as a director on 8 October 2015	(2 pages)
16 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(74 pages)
18 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2015	(23 pages)
12 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 668,257,738.4434 Statement of capital on 2015-03-18 GBP 668,257,738.443456 ANNOTATION Clarification a second filed AR01 was registered on 18/03/2015.	(14 pages)
25 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(74 pages)
20 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2014	(23 pages)
17 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 670,331,581.2 ANNOTATION A second filed AR01 was registered on 20/03/2014.	(14 pages)
08 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(65 pages)
06 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(13 pages)
06 Mar 2013	CH01	Director's details changed for Jose Ignacio Sanchez Galan on 6 March 2013	(2 pages)
06 Mar 2013	CH01	Director's details changed for The Right Hon. Lord Angus John Macdonald of Tradeston on 6 March 2013	(2 pages)

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