SCOTPOWER UK.

Company number 04605948

Date	Type	Description	View / Download
21 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-22	(1 page)
13 Oct 2010	4.68	Liquidators' statement of receipts and payments to 7 September 2010	(5 pages)
07 Apr 2010	AD01	Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 7 April 2010	(2 pages)
07 Apr 2010	4.70	Declaration of solvency
07 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders Statement of capital on 2010-03-17 USD 2	(5 pages)
16 Mar 2010	CH01	Director's details changed for Jonathan Thomas Kirkwood Cole on 1 October 2009	(2 pages)
16 Mar 2010	CH01	Director's details changed for Mr Roy Scott on 1 October 2009	(2 pages)
16 Mar 2010	CH01	Director's details changed for Keith Stuart Anderson on 1 October 2009	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Jonathan Thomas Kirkwood Cole on 1 October 2009	(1 page)
10 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
14 Apr 2009	363a	Return made up to 19/02/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006	(7 pages)
30 Oct 2008	288a	Secretary appointed jonathan cole	(2 pages)
30 Oct 2008	288b	Appointment Terminated Secretary marie ross	(1 page)
17 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
21 Apr 2008	288b	Appointment Terminated Director robert benns	(1 page)
21 Apr 2008	288b	Appointment Terminated Director marion venman	(1 page)
21 Apr 2008	288a	Director appointed keith stuart anderson ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006	(2 pages)
21 Apr 2008	288a	Director appointed roy scott	(2 pages)
21 Apr 2008	288a	Director appointed jonathan thomas kirkwood cole	(2 pages)
01 Apr 2008	225	Prev sho from 31/03/2008 to 31/12/2007	(1 page)
10 Mar 2008	363a	Return made up to 19/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/09/2022 under section 1088 of the Companies Act 2006	(5 pages)
23 Jan 2008	AA	Accounts made up to 31 March 2007	(9 pages)