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SCOTTISH POWER UK HOLDINGS LIMITED

Company number SC232909

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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)
22 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2017 4.26(Scot) Return of final meeting of voluntary winding up
08 Sep 2016 AD01 Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 8 September 2016
08 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-05
06 Sep 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 871,991,551
11 Feb 2016 AP01 Appointment of Mr David Lewis Wark as a director on 4 February 2016
11 Feb 2016 TM01 Termination of appointment of Daniel Alcain as a director on 4 February 2016
10 Aug 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 871,991,551
21 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 871,991,551
25 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
21 Sep 2012 AP01 Appointment of Daniel Alcain as a director
21 Sep 2012 TM01 Termination of appointment of Ramon Fernandez Olmedo as a director
06 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
24 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
26 Jan 2010 AP01 Appointment of Donald James Wright as a director
21 Jan 2010 TM01 Termination of appointment of Adrian Coats as a director
24 Oct 2009 AA Group of companies' accounts made up to 31 December 2008