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SCOTLAND GAS NETWORKS PLC

Company number SC264065

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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)
27 Jul 2016 AP01 Appointment of Mr Kenton Edward Bradbury as a director on 26 May 2016
23 Jun 2016 CH01 Director's details changed for Mr Alejandro Lopez Delgado on 23 June 2016
23 Jun 2016 CH01 Director's details changed for Mr Neil Patrick Fleming on 23 June 2016
23 Jun 2016 AP01 Appointment of Mr Andrew Jonathan Mark Taylor as a director on 26 May 2016
22 Jun 2016 TM01 Termination of appointment of Olivia Penelope Steedman as a director on 26 May 2016
09 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 49,392,787
03 Dec 2015 TM01 Termination of appointment of Sebastien Bernard Sherman as a director on 24 November 2015
03 Dec 2015 AP01 Appointment of Mr Alejandro Lopez Delgado as a director on 24 November 2015
01 Oct 2015 AA Full accounts made up to 31 March 2015
14 Jul 2015 MR01 Registration of charge SC2640650003, created on 6 July 2015
15 Apr 2015 AP01 Appointment of Mr Neil Patrick Fleming as a director on 24 March 2015
09 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 49,392,787
17 Sep 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 TM01 Termination of appointment of Juzar Pirbhai as a director on 29 July 2014
28 Jan 2014 AP01 Appointment of Paul Robert Jeffrey as a director
28 Jan 2014 AP01 Appointment of Mr Graham Gerald Juggins as a director
27 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 49,392,787
04 Sep 2013 AA Full accounts made up to 31 March 2013
03 Apr 2013 TM01 Termination of appointment of Stephen Dowd as a director
03 Apr 2013 AP01 Appointment of Juzar Pirbhai as a director
03 Apr 2013 TM01 Termination of appointment of Stephen Dowd as a director
29 Jan 2013 CH01 Director's details changed for Natalie Michaela Bruce on 12 December 2012
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 March 2012