CENTRICA FINANCE (SCOTLAND) LIMITED filing history - Find and update company information

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CENTRICA FINANCE (SCOTLAND) LIMITED

Company number SC436640

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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)
07 Feb 2024	AP01	Appointment of Mr Richard Wheatley as a director on 8 January 2024	View PDF Appointment of Mr Richard Wheatley as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Alon Zeen Fink as a director on 8 January 2024	View PDF Termination of appointment of Alon Zeen Fink as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	TM01	Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022	View PDF Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr Alon Zeen Fink as a director on 28 December 2022	View PDF Appointment of Mr Alon Zeen Fink as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AP01	Appointment of Mrs Gaylene Jennefer Kendall as a director on 26 July 2021	View PDF Appointment of Mrs Gaylene Jennefer Kendall as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Katherine Beresford Ringrose as a director on 26 July 2021	View PDF Termination of appointment of Katherine Beresford Ringrose as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
31 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
04 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AP01	Appointment of Katherine Beresford Ringrose as a director on 18 November 2019	View PDF Appointment of Katherine Beresford Ringrose as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	TM01	Termination of appointment of Alistair Mark Todd as a director on 18 November 2019	View PDF Termination of appointment of Alistair Mark Todd as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	AD01	Registered office address changed from Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ to 1 Waterfront Avenue Edinburgh EH5 1SG on 25 October 2018	View PDF Registered office address changed from Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ to 1 Waterfront Avenue Edinburgh EH5 1SG on 25 October 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	AP01	Appointment of Mr Alistair Mark Todd as a director on 1 January 2018	View PDF Appointment of Mr Alistair Mark Todd as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	TM01	Termination of appointment of Andrew Slaney Page as a director on 31 December 2017	View PDF Termination of appointment of Andrew Slaney Page as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	TM01	Termination of appointment of Paul Martyn, Roger Tanner as a director on 8 December 2017	View PDF Termination of appointment of Paul Martyn, Roger Tanner as a director on 8 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	AP01	Appointment of Mr Matthew Blake as a director on 8 December 2017	View PDF Appointment of Mr Matthew Blake as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)

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