SCOTTISH POWER TRUSTEES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 1 ATLANTIC QUAY GLASGOW G2 8SP |
| 24/12/1424 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY JANET REID |
| 10/04/1210 April 2012 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES |
| 22/02/1222 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | SECRETARY APPOINTED JANET DOROTHY REID |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES WRIGHT / 01/10/2009 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009 |
| 03/03/103 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARION VENMAN / 23/07/2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 05/01/085 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 03/05/043 May 2004 | SECRETARY RESIGNED |
| 03/05/043 May 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/03/98 |
| 15/04/9815 April 1998 | S366A DISP HOLDING AGM 27/03/98 |
| 15/04/9815 April 1998 | S252 DISP LAYING ACC 27/03/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: G OFFICE CHANGED 04/04/97 CATHCART HOUSE SPEAN STREET GLASGOW G44 4BE |
| 04/04/974 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/9726 March 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/06/9416 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/9424 March 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9129 May 1991 | ALTER MEM AND ARTS 14/05/91 |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: G OFFICE CHANGED 22/05/91 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 22/04/9122 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9115 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 05/04/915 April 1991 | ALTER MEM AND ARTS 02/04/91 |
| 04/04/914 April 1991 | COMPANY NAME CHANGED RANDOTTE (NO.243) LIMITED CERTIFICATE ISSUED ON 03/04/91 |
| 22/03/9122 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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