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Scottishpower Share Scheme Trustees Limited

Scottishpower Share Scheme Trustees Limited is a dissolved company incorporated on 25 February 1997 with the registered office located in Edinburgh, City of Edinburgh. Scottishpower Share Scheme Trustees Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 11 April 2016 (9 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
SC172918
Private limited company
Scottish Company
Age
28 years
Incorporated 25 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Scottishpower Share Scheme Trustees Limited
Contact
Address
KPMG LLP
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
-
Michael Howard Davies
Director • Secretary • Solicitor • British • Lives in Scotland • Born in Feb 1980
Ms Marion Venman
Director • Solicitor • British • Lives in Scotland • Born in Apr 1968
Robin David Fulton
Director • Solicitor • Lives in Scotland • Born in Aug 1956
Donald James Wright
Director • Accountant • British • Lives in UK • Born in Jul 1964
Mr Hamish Euan Watson
Director • British • Lives in Scotland • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Power UK Plc
Ms Marion Venman and Donald James Wright are mutual people.
Active
Cumberland House BPRA Property Fund LLP
Robin David Fulton is a mutual person.
Active
Fenkle Street BPRA Property Fund LLP
Robin David Fulton is a mutual person.
Active
Dawyck Estates Limited
Robin David Fulton is a mutual person.
Active
Scottish Power Limited
Ms Marion Venman is a mutual person.
Active
Scottishpower Overseas Holdings Limited
Donald James Wright is a mutual person.
Active
Balcomie Consultants Ltd
Robin David Fulton is a mutual person.
Active
Scottishpower Investments Limited
Ms Marion Venman and Donald James Wright are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 11 Apr 2016
Dormant Accounts Submitted
10 Years Ago on 30 Sep 2014
Registered Address Changed
10 Years Ago on 22 Sep 2014
Confirmation Submitted
11 Years Ago on 4 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 2 Oct 2013
Frank Mitchell Resigned
11 Years Ago on 26 Sep 2013
David Baxter Resigned
11 Years Ago on 26 Sep 2013
Mr Hamish Euan Watson Appointed
11 Years Ago on 26 Sep 2013
Ms Clare Marie Allan Appointed
11 Years Ago on 26 Sep 2013
Confirmation Submitted
12 Years Ago on 6 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Apr 2016
Return of final meeting of voluntary winding up
Submitted on 11 Jan 2016
Accounts for a dormant company made up to 31 December 2013
Submitted on 30 Sep 2014
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 22 September 2014
Submitted on 22 Sep 2014
Resolutions
Submitted on 22 Sep 2014
Annual return made up to 19 February 2014 with full list of shareholders
Submitted on 4 Mar 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 2 Oct 2013
Appointment of Ms Clare Marie Allan as a director
Submitted on 26 Sep 2013
Appointment of Mr Hamish Euan Watson as a director
Submitted on 26 Sep 2013
Termination of appointment of David Baxter as a director
Submitted on 26 Sep 2013
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Repayment History
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