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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)
05 Aug 2021 AP01 Appointment of Mrs Gaylene Jennefer Kendall as a director on 26 July 2021
05 Aug 2021 TM01 Termination of appointment of Katherine Beresford Ringrose as a director on 26 July 2021
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
01 Jun 2021 AA Full accounts made up to 31 December 2020
31 Jul 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
06 Dec 2019 AP01 Appointment of Katherine Beresford Ringrose as a director on 18 November 2019
06 Dec 2019 TM01 Termination of appointment of Alistair Mark Todd as a director on 18 November 2019
21 Aug 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
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
01 Aug 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
18 Jan 2018 AP01 Appointment of Mr Alistair Mark Todd as a director on 1 January 2018
18 Jan 2018 TM01 Termination of appointment of Andrew Slaney Page as a director on 31 December 2017
08 Dec 2017 TM01 Termination of appointment of Paul Martyn, Roger Tanner as a director on 8 December 2017
08 Dec 2017 AP01 Appointment of Mr Matthew Blake as a director on 8 December 2017
20 Jul 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
07 Dec 2016 SH19 Statement of capital on 7 December 2016
  • GBP 1.00
07 Dec 2016 SH20 Statement by Directors
07 Dec 2016 CAP-SS Solvency Statement dated 07/12/16
07 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 669,420,001