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SCOTTISH POWER RETAIL HOLDINGS LIMITED

Company number SC389556

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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)
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
23 Nov 2021 MA Memorandum and Articles of Association
23 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2021 AP01 Appointment of Ms Nicola Mary Connelly as a director on 23 September 2021
18 Aug 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of David Lewis Wark as a director on 31 July 2021
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
27 Nov 2020 SH19 Statement of capital on 27 November 2020
  • GBP 259,515,505
27 Nov 2020 SH20 Statement by Directors
27 Nov 2020 CAP-SS Solvency Statement dated 26/11/20
27 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2020 MA Memorandum and Articles of Association
30 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2020 AA Full accounts made up to 31 December 2019
04 Dec 2019 AP01 Appointment of David Gracia Fabre as a director on 27 November 2019
28 Nov 2019 AP01 Appointment of Ms Marion Shepherd Venman as a director on 27 November 2019
28 Nov 2019 AP01 Appointment of Mr Andrew Michael Ward as a director on 27 November 2019
28 Nov 2019 AP01 Appointment of Mr David Lewis Wark as a director on 27 November 2019
27 Nov 2019 TM01 Termination of appointment of Valerie Margaret Sim as a director on 27 November 2019
27 Nov 2019 TM01 Termination of appointment of Gregorio Relano Cobian as a director on 27 November 2019
27 Nov 2019 TM01 Termination of appointment of Felix Rojo Sevillano as a director on 27 November 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
06 Nov 2019 TM01 Termination of appointment of Colin Fyffe Mcneill as a director on 1 November 2019
31 Jul 2019 AA Full accounts made up to 31 December 2018
30 Jul 2019 AP01 Appointment of Mr Colin Fyffe Mcneill as a director on 26 July 2019