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SCOTTISH POWER UK GROUP LIMITED

Company number SC293900

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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)
02 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2016 4.26(Scot) Return of final meeting of voluntary winding up
20 Oct 2014 AD01 Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 20 October 2014
14 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-01
21 Aug 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000,000,001
24 Sep 2013 AA Full accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AP01 Appointment of Donald James Wright as a director
21 Jan 2010 TM01 Termination of appointment of Adrian Coats as a director
31 Dec 2009 CH01 Director's details changed for Marion Venman on 30 December 2009
30 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Adrian James Macandrew Coats on 30 December 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 01/12/08; full list of members
10 Oct 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 288b Appointment terminate, director susan mary reilly logged form
12 Aug 2008 288b Appointment terminated director susan reilly
31 Jul 2008 288c Director and secretary's change of particulars / marion venman / 23/07/2008
18 Jul 2008 288a Director appointed adrian james macandrew coats