VATTENFALL SCOTLAND LIMITED

Company number SC380657

Date	Type	Description	View / Download
10 Oct 2017	TM01	Termination of appointment of Piers Basil Guy as a director on 30 September 2017	(1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
19 Jul 2017	AP01	Appointment of Mr Felix Wuertenberger as a director on 1 July 2017	(2 pages)
13 Jul 2017	TM02	Termination of appointment of Jonas Van Mansfeld as a secretary on 1 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Alper Elmas as a director on 1 July 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr Jonas Van Mansfeld as a director on 1 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Michael Simmelsgaard as a director on 1 July 2017	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
01 Feb 2017	AP03	Appointment of Mr Jonas Van Mansfeld as a secretary on 20 January 2017	(2 pages)
26 Jan 2017	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE on 26 January 2017	(1 page)
18 Jan 2017	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 18 January 2017	(1 page)
28 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
21 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(5 pages)
18 Jan 2016	AP01	Appointment of Mr Alper Elmas as a director on 15 December 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Ronald Cookson as a director on 20 October 2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
29 Sep 2015	AP01	Appointment of Mr Piers Basil Guy as a director on 21 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Georg Friedrichs as a director on 21 September 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
04 Aug 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(5 pages)
14 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
26 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(5 pages)
11 Feb 2013	CH01	Director's details changed for Georg Friedrichs on 24 September 2012	(3 pages)
10 Sep 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(3 pages)