SCOTPOWER UK.

Key Data

Status

Dissolved

Company No.

04605948

Incorporation date

01/12/2002

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2002)

20/01/2011

Final Gazette dissolved following liquidation

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20/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/10/2010

Resolutions

View PDF (1 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-09-07

View PDF (5 pages)

06/04/2010

Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 2010-04-07

View PDF (2 pages)

06/04/2010

Declaration of solvency

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06/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Jonathan Thomas Kirkwood Cole on 2009-10-01

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Roy Scott on 2009-10-01

View PDF (2 pages)

15/03/2010

Director's details changed for Keith Stuart Anderson on 2009-10-01

View PDF (2 pages)

15/03/2010

Secretary's details changed for Jonathan Thomas Kirkwood Cole on 2009-10-01

View PDF (1 pages)

09/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

13/04/2009

Return made up to 19/02/09; full list of members

View PDF (7 pages)

29/10/2008

Secretary appointed jonathan cole

View PDF (2 pages)

29/10/2008

Appointment Terminated Secretary marie ross

View PDF (1 pages)

16/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

20/04/2008

Appointment Terminated Director robert benns

View PDF (1 pages)

20/04/2008

Appointment Terminated Director marion venman

View PDF (1 pages)

20/04/2008

Director appointed keith stuart anderson

View PDF (2 pages)

20/04/2008

Director appointed roy scott

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20/04/2008

Director appointed jonathan thomas kirkwood cole

View PDF (2 pages)

31/03/2008

Prev sho from 31/03/2008 to 31/12/2007

View PDF (1 pages)

09/03/2008

Return made up to 19/02/08; full list of members

View PDF (5 pages)

22/01/2008

Accounts made up to 2007-03-31

View PDF (9 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

20/03/2007

Return made up to 19/02/07; no change of members

View PDF (6 pages)

06/02/2007

Auditor's resignation

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

23/08/2006

New director appointed

View PDF (2 pages)

23/07/2006

New secretary appointed

View PDF (2 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

23/07/2006

Director resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (2 pages)

16/05/2006

Director resigned

View PDF (1 pages)

27/04/2006

Certificate of change of name

View PDF (2 pages)

01/03/2006

Return made up to 19/02/06; full list of members

View PDF (12 pages)

26/09/2005

Resolutions

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26/09/2005

Resolutions

View PDF (23 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (19 pages)

26/09/2005

Resolutions

View PDF (23 pages)

25/09/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

18/09/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

18/09/2005

Re-registration of Memorandum and Articles

View PDF (22 pages)

18/09/2005

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

18/09/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

18/09/2005

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

03/03/2005

Return made up to 19/02/05; full list of members

View PDF (12 pages)

03/03/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Director's particulars changed

View PDF (1 pages)

12/12/2004

Return made up to 02/12/04; full list of members

View PDF (12 pages)

04/10/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

View PDF (0 pages)

04/10/2004

Resolutions

View PDF (1 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

21/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

02/07/2003

Registered office changed on 03/07/03 from: c/o powersystems 3 prenton way prenton CH43 3ET

View PDF (1 pages)

14/05/2003

Registered office changed on 15/05/03 from: 5TH floor 30 cannon street london EC4M 6XH

View PDF (1 pages)

22/04/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

20/01/2003

Registered office changed on 21/01/03 from: manweb house kingsfield court, chester business p, chester cheshire CH4 9RF

View PDF (1 pages)

23/12/2002

Ad 09/12/02--------- us$ si 1050000@1=1050000 us$ ic 1/1050001

View PDF (3 pages)

23/12/2002

Memorandum and Articles of Association

View PDF (20 pages)

23/12/2002

Resolutions

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23/12/2002

Resolutions

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23/12/2002

Resolutions

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23/12/2002

Resolutions

View PDF (22 pages)

23/12/2002

Us$ nc 100/4501840600 09/12/02

View PDF (1 pages)

08/12/2002

Secretary resigned

View PDF (1 pages)

08/12/2002

Director resigned

View PDF (1 pages)

08/12/2002

New director appointed

View PDF (2 pages)

08/12/2002

New director appointed

View PDF (4 pages)

08/12/2002

New secretary appointed

View PDF (2 pages)

01/12/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cole, Jonathan Thomas Kirkwood	Director	30/03/2008 - Present	18
Venman, Marion	Director	25/10/2007 - 30/03/2008	44
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/12/2002 - 01/12/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/12/2002 - 01/12/2002	43699
Nish, David Thomas	Director	01/12/2002 - 24/05/2005	85

Persons with Significant Control

No PSC data available.

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Description

About SCOTPOWER UK.

SCOTPOWER UK. is an(a) Dissolved company incorporated on 01/12/2002 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTPOWER UK.?

SCOTPOWER UK. is currently Dissolved. It was registered on 01/12/2002 and dissolved on 20/01/2011.

Where is SCOTPOWER UK. located?

SCOTPOWER UK. is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does SCOTPOWER UK. do?

SCOTPOWER UK. operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SCOTPOWER UK.?

The latest filing was on 20/01/2011: Final Gazette dissolved following liquidation.