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SCOTTISHPOWER RENEWABLES (UK ASSETS) LIMITED

Company number SC587734

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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)
12 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
14 Jun 2022 TM01 Termination of appointment of Lindsay Ann Mcquade as a director on 10 June 2022
30 Jun 2021 AD01 Registered office address changed from 320 st. Vincent Street Glasgow G2 5AD to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 30 June 2021
29 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-22
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Jun 2020 CH01 Director's details changed for Mrs Lindsay Ann Mcquade on 9 November 2019
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Feb 2019 RP04TM02 Second filing for the termination of Andrew Philip as a secretary
24 Feb 2019 TM01 Termination of appointment of Alejandro Arroyo Roman as a director on 21 February 2019
24 Feb 2019 TM02 Termination of appointment of Andrew Philip as a secretary on 14 February 2019
  • ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 28/02/2019
22 Feb 2019 AP01 Appointment of Heather Chalmers White as a director on 20 February 2019
21 Feb 2019 AP03 Appointment of Angus Stuart Armstrong as a secretary on 20 February 2019
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
04 Feb 2019 TM01 Termination of appointment of Roy Scott as a director on 31 January 2019
17 Sep 2018 TM01 Termination of appointment of Javier Palacios Saiz as a director on 14 September 2018
17 Sep 2018 AP01 Appointment of Alejandro Arroyo Roman as a director on 14 September 2018
17 Sep 2018 AP01 Appointment of Lindsay Ann Mcquade as a director on 14 September 2018
25 May 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
03 May 2018 TM01 Termination of appointment of Keith Stuart Anderson as a director on 2 May 2018
05 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-05
  • GBP 1