SP DATASERVE LIMITED

Company number SC215842

Date	Type	Description	View / Download
17 Aug 2017	PSC05	Change of details for Scottish Power Generation Holdings Limited as a person with significant control on 31 March 2017	(2 pages)
03 May 2017	AP01	Appointment of Valerie Margaret Sim as a director on 2 May 2017	(2 pages)
24 Apr 2017	CH03	Secretary's details changed for Mr Alistair Orr on 1 April 2017	(1 page)
21 Apr 2017	CH01	Director's details changed for Jose Maria Acha Echevarria on 20 April 2017	(2 pages)
20 Apr 2017	CH01	Director's details changed for Mr Andrew Michael Ward on 20 April 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Marc Domenico Rossi as a director on 1 April 2017	(1 page)
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	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
26 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 17,608,000	(6 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
03 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 17,608,000	(6 pages)
08 Jan 2015	AP03	Appointment of Mr Alistair Orr as a secretary on 31 December 2014	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Michael Howard Davies as a secretary on 31 December 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
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 17,608,000	(6 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
06 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(6 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
02 Apr 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(6 pages)
22 Mar 2012	AP01	Appointment of Jose Maria Acha Echevarria as a director	(3 pages)
27 Feb 2012	AP01	Appointment of Andrew Michael Ward as a director	(3 pages)
12 Jan 2012	TM01	Termination of appointment of Raymond Jack as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
10 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)