IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED

Company number SC345934

Date	Type	Description	View / Download
09 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(13 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ The max amount of the relevent securities to be allotted shall be 4500000 ordinary shares of £1 each // this authority shall expire five years from the date of passing. 24/09/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Sep 2018	AD01	Registered office address changed from Ochil House Technology Avenue Hamilton Technology Park, Blantyre Glasgow G72 0HT Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 28 September 2018	(2 pages)
28 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	(1 page)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 4,500,100	(3 pages)
18 Sep 2018	CH01	Director's details changed for Mr Fernando Valverde Tauroni on 1 July 2018	(2 pages)
18 Sep 2018	CH01	Director's details changed for Peter William Jones on 1 July 2018	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(5 pages)
08 Jun 2018	TM02	Termination of appointment of Emilio Samuel Hernandez Munoz as a secretary on 30 May 2018	(1 page)
12 Feb 2018	CH01	Director's details changed for Mr Fernando Valverde Tauroni on 9 February 2018	(2 pages)
10 Jan 2018	TM02	Termination of appointment of Gareth David Hislop as a secretary on 1 December 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr Fernando Valverde Tauroni as a director on 19 July 2017	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
26 Jul 2017	TM01	Termination of appointment of Rafael Del Pino Martinez as a director on 28 June 2017	(1 page)
26 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Sep 2016	AD01	Registered office address changed from 1 Atlantic Quay Robertson Street Glasgow G2 8SP to Ochil House Technology Avenue Hamilton Technology Park, Blantyre Glasgow G72 0HT on 7 September 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
12 Apr 2016	TM01	Termination of appointment of Miguel Antonio Higuera Diaz as a director on 16 January 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mr Rafael Del Pino Martinez as a director on 16 January 2016	(2 pages)
06 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	(5 pages)
24 Jul 2015	AP03	Appointment of Mr Gareth David Hislop as a secretary on 6 July 2015	(2 pages)
24 Jul 2015	AP03	Appointment of Emilio Samuel Hernandez Munoz as a secretary on 6 July 2015	(2 pages)
19 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)

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