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Scottish Power UK Holdings Limited

Scottish Power UK Holdings Limited is a dissolved company incorporated on 18 June 2002 with the registered office located in Glasgow, City of Glasgow. Scottish Power UK Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 22 February 2018 (7 years ago)
Was 15 years old at the time of dissolution
Company No
SC232909
Private limited company
Scottish Company
Age
23 years
Incorporated 18 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
JOHNSTON CARMICHAEL
227 West George Street
Glasgow
G2 2ND
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in Scotland • Born in Apr 1968
Director • British • Lives in Scotland • Born in Jul 1963
Director • Accountant • British • Lives in UK • Born in Jul 1964
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
Scottish Power Limited
Ms Marion Venman is a mutual person.
Active
Scottishpower Overseas Holdings Limited
Donald James Wright is a mutual person.
Active
Scottishpower Investments Limited
Ms Marion Venman and Donald James Wright are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.2M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£916.3M
Decreased by £5.9M (-1%)
Total Liabilities
-£1.5M
Decreased by £11.4M (-88%)
Net Assets
£914.8M
Increased by £5.5M (+1%)
Debt Ratio (%)
0%
Decreased by 1.24% (-88%)
Latest Activity
Registered Address Changed
9 Years Ago on 8 Sep 2016
Full Accounts Submitted
9 Years Ago on 6 Sep 2016
Confirmation Submitted
9 Years Ago on 23 Feb 2016
Daniel Alcain Resigned
9 Years Ago on 4 Feb 2016
Mr David Lewis Wark Appointed
9 Years Ago on 4 Feb 2016
Full Accounts Submitted
10 Years Ago on 10 Aug 2015
Confirmation Submitted
10 Years Ago on 4 Mar 2015
Group Accounts Submitted
11 Years Ago on 21 Aug 2014
Confirmation Submitted
11 Years Ago on 13 Mar 2014
Group Accounts Submitted
12 Years Ago on 25 Sep 2013
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Documents
Submitted on 22 Feb 2018
Return of final meeting of voluntary winding up
Submitted on 22 Nov 2017
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 8 September 2016
Submitted on 8 Sep 2016
Resolutions
Submitted on 8 Sep 2016
Full accounts made up to 31 December 2015
Submitted on 6 Sep 2016
Annual return made up to 19 February 2016 with full list of shareholders
Submitted on 23 Feb 2016
Appointment of Mr David Lewis Wark as a director on 4 February 2016
Submitted on 11 Feb 2016
Termination of appointment of Daniel Alcain as a director on 4 February 2016
Submitted on 11 Feb 2016
Full accounts made up to 31 December 2014
Submitted on 10 Aug 2015
Annual return made up to 19 February 2015 with full list of shareholders
Submitted on 4 Mar 2015
Repayment History
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