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Scottishpower Na 1 LTD

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Full Company ReportSCOTTISHPOWER NA 1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number SC191615
Record last updated Tuesday, March 31, 2015 6:02:17 AM UTC
Official Address Care Of:Kpmg LLpsaltire Court 20 Castle Terrace Edinburgh LLp Eh12eg City Centre
There are 591 companies registered at this street
Locality City Centre
Region Scotland
Postal Code EH12EG
Sector Other business support service activities n.e.c.

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SCOTTISHPOWER NA 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-22024-92025-6012
Document Type Publication date Download link
Registry Jan 23, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 23, 2014 Return of final meeting received Return of final meeting received
Notices Sep 4, 2014 Final meetings Final meetings
Registry Jan 10, 2014 Change of registered office address Change of registered office address
Registry Jan 10, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Annual return Annual return
Registry Sep 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2012 Resignation of one Director Resignation of one Director
Registry Aug 20, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Registry Feb 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Annual return Annual return
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 12, 2008 Annual return Annual return
Registry Feb 19, 2008 Miscellaneous document Miscellaneous document
Registry Feb 9, 2008 Change of accounting reference date Change of accounting reference date
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Resignation of a director Resignation of a director
Registry Oct 26, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 11, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 27, 2007 Resignation of a director Resignation of a director
Registry Apr 23, 2007 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Mar 6, 2007 Annual return Annual return
Registry Feb 7, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Jul 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 29, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 21, 2006 Appointment of a director Appointment of a director
Registry Mar 21, 2006 Resignation of a director Resignation of a director
Registry Mar 20, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 14, 2006 Resignation of a director Resignation of a director
Registry Mar 8, 2006 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 6, 2006 Annual return Annual return
Registry Feb 28, 2006 Resignation of a director Resignation of a director
Registry Feb 16, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Feb 3, 2006 Annual accounts Annual accounts
Registry Oct 11, 2005 Resignation of a director Resignation of a director
Registry Oct 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2005 Notice of change of directors or secretaries or in their particulars 14191... Notice of change of directors or secretaries or in their particulars 14191...
Registry Jun 29, 2005 Appointment of a director Appointment of a director
Registry Jun 27, 2005 Appointment of a director 14191... Appointment of a director 14191...
Registry Jun 13, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2005 Resignation of a director Resignation of a director
Registry May 25, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2005 Notice of change of directors or secretaries or in their particulars 14191... Notice of change of directors or secretaries or in their particulars 14191...
Registry Mar 7, 2005 Annual return Annual return
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Aug 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 4, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Annual return Annual return
Registry Jan 12, 2004 Annual return 14191... Annual return 14191...
Registry Jan 7, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 28, 2003 Annual accounts Annual accounts
Registry Apr 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 20, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2002 Annual return Annual return
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Apr 15, 2002 Memorandum of association Memorandum of association
Registry Apr 15, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2002 Alteration to memorandum and articles 14191... Alteration to memorandum and articles 14191...
Registry Apr 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 15, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 14, 2002 Elective resolution Elective resolution
Registry Jan 31, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 30, 2001 Annual return Annual return
Registry Nov 21, 2000 Annual return 14191... Annual return 14191...
Financials Sep 26, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Resignation of a director Resignation of a director
Registry Apr 25, 2000 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Dec 15, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 15, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 2, 1999 Annual return Annual return
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