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SCOTIA GAS NETWORKS LIMITED

Company number 04958135

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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)
25 Aug 2011 AP03 Appointment of Nicola Anne Shand as a secretary
View PDF Appointment of Nicola Anne Shand as a secretary - link opens in a new window - 3 pages (3 pages)
25 Aug 2011 TM02 Termination of appointment of Jonathan Adams as a secretary
View PDF Termination of appointment of Jonathan Adams as a secretary - link opens in a new window - 2 pages (2 pages)
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
03 Dec 2010 CH01 Director's details changed for Sebastien Bernard Sherman on 30 November 2010
View PDF Director's details changed for Sebastien Bernard Sherman on 30 November 2010 - link opens in a new window - 3 pages (3 pages)
02 Dec 2010 CH01 Director's details changed for Olivia Penelope Steedman on 30 November 2010
View PDF Director's details changed for Olivia Penelope Steedman on 30 November 2010 - link opens in a new window - 3 pages (3 pages)
02 Dec 2010 CH01 Director's details changed for John Michael Rolland on 30 November 2010
View PDF Director's details changed for John Michael Rolland on 30 November 2010 - link opens in a new window - 3 pages (3 pages)
02 Dec 2010 CH01 Director's details changed for Stephen Dowd on 30 November 2010
View PDF Director's details changed for Stephen Dowd on 30 November 2010 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Oct 2010 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
07 Oct 2010 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Oct 2010 SH19 Statement of capital on 7 October 2010
  • GBP 200,006,276.71
View PDF Statement of capital on 7 October 2010
  • GBP 200,006,276.71
- link opens in a new window - 4 pages (4 pages)
07 Oct 2010 CAP-SS Solvency Statement dated 28/09/10
View PDF Solvency Statement dated 28/09/10 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
27 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 64 pages (64 pages)
23 Apr 2010 AP03 Appointment of Jonathan Jeffrey Adams as a secretary
View PDF Appointment of Jonathan Jeffrey Adams as a secretary - link opens in a new window - 3 pages (3 pages)
20 Apr 2010 TM02 Termination of appointment of Debbie Harding as a secretary
View PDF Termination of appointment of Debbie Harding as a secretary - link opens in a new window - 2 pages (2 pages)
08 Mar 2010 CH01 Director's details changed for Mr James Mcphillimy on 8 March 2010
View PDF Director's details changed for Mr James Mcphillimy on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010 CH01 Director's details changed for John Michael Rolland on 25 January 2010
View PDF Director's details changed for John Michael Rolland on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009 CH01 Director's details changed for Robert Mcdonald on 29 November 2009
View PDF Director's details changed for Robert Mcdonald on 29 November 2009 - link opens in a new window - 3 pages (3 pages)
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 64 pages (64 pages)
25 Feb 2009 288a Secretary appointed debbie mary harding
View PDF Secretary appointed debbie mary harding - link opens in a new window - 2 pages (2 pages)
23 Feb 2009 288b Appointment Terminated Secretary ailsa gray
View PDF Appointment Terminated Secretary ailsa gray - link opens in a new window - 1 page (1 page)
20 Jan 2009 288c Secretary's Change Of Particulars Colin William Hood Logged Form
View PDF Secretary's Change Of Particulars Colin William Hood Logged Form - link opens in a new window - 1 page (1 page)