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SCOTTISHPOWER (DCOL) LIMITED

Company number 04717143

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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)
30 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
26 Jan 2015 4.68 Liquidators' statement of receipts and payments to 15 December 2014
29 Jan 2014 4.70 Declaration of solvency
15 Jan 2014 AD01 Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 15 January 2014
14 Jan 2014 600 Appointment of a voluntary liquidator
14 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Sep 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
Statement of capital on 2013-03-05
  • GBP 1
08 Aug 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
23 Feb 2012 AP01 Appointment of Oscar Fortis Pita as a director
10 Feb 2012 AP01 Appointment of Mrs Heather Chalmers White as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
26 Sep 2011 TM01 Termination of appointment of John Campbell as a director
11 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
23 Feb 2011 AP03 Appointment of Michael Howard Davies as a secretary
15 Feb 2011 TM02 Termination of appointment of Marie Ross as a secretary
28 Sep 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr John Alexander Campbell on 1 October 2009
02 Mar 2010 CH03 Secretary's details changed for Marie Isobel Ross on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mr John Alexander Campbell on 2 February 2010
16 Dec 2009 AP01 Appointment of Hugh Ogg Finlay as a director
10 Nov 2009 TM01 Termination of appointment of Frank Mitchell as a director