SCOTTISHPOWER (SOCL) LIMITED

Key Data

Status

Dissolved

Company No.

03681067

Incorporation date

08/12/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1998)

01/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

25/01/2015

Liquidators' statement of receipts and payments to 2014-12-15

View PDF (5 pages)

28/01/2014

Declaration of solvency

View PDF (3 pages)

14/01/2014

Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 2014-01-15

View PDF (2 pages)

13/01/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

13/01/2014

Resolutions

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (7 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/04/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (7 pages)

22/02/2012

Appointment of Oscar Fortis Pita as a director

View PDF (3 pages)

25/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

13/04/2011

Director's details changed for Heather Chalmers White on 2011-02-08

View PDF (3 pages)

13/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

09/03/2011

Appointment of Michael Howard Davies as a secretary

View PDF (3 pages)

02/03/2011

Termination of appointment of Marie Ross as a secretary

View PDF (2 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/03/2010

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

View PDF (5 pages)

01/03/2010

Director's details changed for Heather Chalmers White on 2009-10-01

View PDF (2 pages)

01/03/2010

Director's details changed for Hugh Ogg Finlay on 2009-10-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for Marie Isobel Ross on 2009-10-01

View PDF (1 pages)

09/11/2009

Termination of appointment of Frank Mitchell as a director

View PDF (2 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/03/2009

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

View PDF (4 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/03/2008

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

View PDF (6 pages)

19/02/2008

Auditor's resignation

View PDF (2 pages)

14/02/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

25/11/2007

New director appointed

View PDF (2 pages)

18/11/2007

New secretary appointed

View PDF (2 pages)

18/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

29/04/2007

New director appointed

View PDF (2 pages)

04/03/2007

Return made up to 19/02/07; full list of members

View PDF (12 pages)

19/02/2007

New director appointed

View PDF (2 pages)

05/01/2007

Auditor's resignation

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

31/10/2006

Director resigned

View PDF (1 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

01/03/2006

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

View PDF (7 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (0 pages)

31/01/2006

Resolutions

View PDF (1 pages)

29/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

09/01/2006

Return made up to 19/12/05; full list of members

View PDF (7 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

08/05/2005

Registered office changed on 09/05/05 from: shoreham power station basin road south, portslade brighton east sussex BN41 1WF

View PDF (1 pages)

08/05/2005

Secretary resigned

View PDF (1 pages)

08/05/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Certificate of change of name

View PDF (2 pages)

11/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

20/12/2004

Return made up to 09/12/04; full list of members

View PDF (8 pages)

14/11/2004

New director appointed

View PDF (3 pages)

14/11/2004

Director resigned

View PDF (1 pages)

14/11/2004

Director resigned

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Director resigned

View PDF (1 pages)

31/05/2004

Director resigned

View PDF (1 pages)

19/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

06/01/2004

Return made up to 09/12/03; full list of members

View PDF (8 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

25/06/2003

Director resigned

View PDF (1 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

New director appointed

View PDF (2 pages)

13/03/2003

Auditor's resignation

View PDF (1 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

30/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

16/12/2002

New director appointed

View PDF (3 pages)

16/12/2002

Director resigned

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

22/09/2002

Director resigned

View PDF (1 pages)

25/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

12/12/2001

Return made up to 09/12/01; full list of members

View PDF (7 pages)

06/09/2001

Director resigned

View PDF (1 pages)

18/12/2000

Return made up to 09/12/00; full list of members

View PDF (7 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (2 pages)

04/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

16/04/2000

Director's particulars changed

View PDF (1 pages)

29/12/1999

Registered office changed on 30/12/99 from: manweb house chester businees park chester CH4 9RF

View PDF (1 pages)

29/12/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

29/12/1999

Return made up to 09/12/99; full list of members

View PDF (8 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (16 pages)

30/03/1999

Director resigned

View PDF (1 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

Registered office changed on 14/03/99 from: kempson house P.O. box 570 camomile street london EC3A 7AN

View PDF (1 pages)

01/03/1999

Certificate of change of name

View PDF (2 pages)

21/02/1999

Ad 18/02/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Incorporation

View PDF (27 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SCOTTISHPOWER (SOCL) LIMITED

SCOTTISHPOWER (SOCL) LIMITED is an(a) Dissolved company incorporated on 08/12/1998 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 SCOTTISHPOWER (SOCL) LIMITED?

SCOTTISHPOWER (SOCL) LIMITED is currently Dissolved. It was registered on 08/12/1998 and dissolved on 01/11/2016.

Where is SCOTTISHPOWER (SOCL) LIMITED located?

SCOTTISHPOWER (SOCL) LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does SCOTTISHPOWER (SOCL) LIMITED do?

SCOTTISHPOWER (SOCL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SCOTTISHPOWER (SOCL) LIMITED?

The latest filing was on 01/11/2016: Final Gazette dissolved following liquidation.