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CENTRICA UPSTREAM INVESTMENT LIMITED

Company number SC314144

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Company Results (links open in a new window)
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)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2022 DS01 Application to strike the company off the register
06 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Nov 2021 CH01 Director's details changed for Mr James Michael Dickinson on 5 November 2021
18 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Aug 2021 AP01 Appointment of Mr James Michael Dickinson as a director on 30 July 2021
11 Aug 2021 TM01 Termination of appointment of Alan William Mcculloch as a director on 30 July 2021
18 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
13 Sep 2019 TM01 Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019
13 Sep 2019 AP01 Appointment of Mr Alan William Mcculloch as a director on 2 September 2019
21 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Oct 2018 AD01 Registered office address changed from 5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ to 1 Waterfront Avenue Edinburgh EH5 1SG on 25 October 2018
11 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
24 Sep 2018 AP01 Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018
24 Sep 2018 TM01 Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018
13 Jul 2018 TM01 Termination of appointment of Andrew William Hodges as a director on 12 July 2018
13 Jul 2018 AP01 Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018
04 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016