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Scottishpower Na 1 Limited

Scottishpower Na 1 Limited is a dissolved company incorporated on 25 November 1998 with the registered office located in Edinburgh, City of Edinburgh. Scottishpower Na 1 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 23 January 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
SC191615
Private limited company
Scottish Company
Age
26 years
Incorporated 25 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Scottishpower Na 1 Limited
Contact
Address
KPMG LLP
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Daniel Alcain
Director • None • Spanish • Lives in UK • Born in Jun 1973
Ms Marion Venman
Director • Solicitor • British • Lives in Scotland • Born in Apr 1968
Michael Howard Davies
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Power UK Plc
Ms Marion Venman is a mutual person.
Active
Scottish Power Limited
Ms Marion Venman is a mutual person.
Active
Scottishpower Investments Limited
Ms Marion Venman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£270.4M
Decreased by £2M (-1%)
Total Liabilities
-£1M
Decreased by £2.4M (-71%)
Net Assets
£269.4M
Increased by £400K (0%)
Debt Ratio (%)
0%
Decreased by 0.88% (-70%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Jan 2015
Registered Address Changed
11 Years Ago on 10 Jan 2014
Full Accounts Submitted
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 13 Mar 2013
Ramon Fernandez Olmedo Resigned
13 Years Ago on 20 Aug 2012
Daniel Alcain Appointed
13 Years Ago on 20 Aug 2012
Full Accounts Submitted
13 Years Ago on 6 Aug 2012
Confirmation Submitted
13 Years Ago on 8 Mar 2012
Full Accounts Submitted
13 Years Ago on 26 Sep 2011
Confirmation Submitted
14 Years Ago on 17 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jan 2015
Return of final meeting of voluntary winding up
Submitted on 23 Oct 2014
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP on 10 January 2014
Submitted on 10 Jan 2014
Resolutions
Submitted on 10 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 24 Sep 2013
Annual return made up to 19 February 2013 with full list of shareholders
Submitted on 13 Mar 2013
Appointment of Daniel Alcain as a director on 20 August 2012
Submitted on 21 Sep 2012
Termination of appointment of Ramon Fernandez Olmedo as a director on 20 August 2012
Submitted on 21 Sep 2012
Full accounts made up to 31 December 2011
Submitted on 6 Aug 2012
Annual return made up to 19 February 2012 with full list of shareholders
Submitted on 8 Mar 2012
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Repayment History
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