SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 24/09/2424 September 2024 | Appointment of John Reid as a secretary on 2024-09-23 |
| 23/09/2423 September 2024 | Termination of appointment of Alistair Orr as a secretary on 2024-09-22 |
| 18/09/2418 September 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 22/11/2222 November 2022 | Memorandum and Articles of Association |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Termination of appointment of Douglas Andrew Ness as a director on 2022-03-30 |
| 08/02/228 February 2022 | Satisfaction of charge SC2158430006 in full |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR DOUGLAS ANDREW NESS |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / SCOTTISH POWER GENERATION HOLDINGS LIMITED / 01/02/2019 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CHALMERS WHITE |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR ANDREW NEIL STAINTON |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HYDE |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR CARLOS POMBO JIMENEZ |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR RICHARD LEONARD HYDE |
| 01/09/171 September 2017 | AUDITOR'S RESIGNATION |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / SCOTTISH POWER GENERATION HOLDINGS LIMITED / 31/03/2017 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORIO RELANO COBIAN |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGEL CHIARRI TOSCANO |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORIO RELANO COBIAN / 20/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL JESUS CHIARRI TOSCANO / 20/04/2017 |
| 20/04/1720 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR ORR / 01/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER CHALMERS WHITE / 20/04/2017 |
| 20/04/1720 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR ORR / 01/04/2017 |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 1 ATLANTIC QUAY ROBERTSON STREET GLASGOW G2 8SP |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2158430006 |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR ALISTAIR ORR |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2158430005 |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2158430004 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR JULIAN CALVO MOYA |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GALLOWAY |
| 06/03/136 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH FINLAY |
| 09/01/129 January 2012 | DIRECTOR APPOINTED ANGEL JESUS CHIARRI TOSCANO |
| 09/01/129 January 2012 | DIRECTOR APPOINTED GREGORIO RELANO COBIAN |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED BRIAN GALLOWAY |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MRS HEATHER CHALMERS WHITE |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAE |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER SESHAN |
| 12/03/1112 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SESHAN / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER REID RAE / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CAMPBELL / 01/10/2009 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009 |
| 02/03/102 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CAMPBELL / 02/02/2010 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED HUGH OGG FINLAY |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANK MITCHELL |
| 09/03/099 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED FRANK MITCHELL |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ANDERSON |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED ROGER SESHAN |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED ALEXANDER REID RAE |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BROWN |
| 12/03/0812 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | AUDITOR'S RESIGNATION |
| 08/02/088 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | |
| 06/03/076 March 2007 | |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | AUDITOR'S RESIGNATION |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | |
| 27/02/0627 February 2006 | |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | |
| 12/08/0512 August 2005 | |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/06/038 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | COMPANY NAME CHANGED SCOTTISHPOWER ENERGY TRADING LIM ITED CERTIFICATE ISSUED ON 02/06/03 |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 05/04/035 April 2003 | AUDITOR'S RESIGNATION |
| 20/02/0320 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | S80A AUTH TO ALLOT SEC 30/07/02 |
| 05/08/025 August 2002 | S252 DISP LAYING ACC 30/07/02 |
| 05/08/025 August 2002 | S369(4) SHT NOTICE MEET 30/07/02 |
| 05/08/025 August 2002 | S386 DISP APP AUDS 30/07/02 |
| 05/08/025 August 2002 | REMUNERATION OF AUDITOR 30/07/02 |
| 05/08/025 August 2002 | S366A DISP HOLDING AGM 30/07/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0122 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | SHARES AGREEMENT OTC |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0124 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0124 August 2001 | £ NC 100/50000000 14/ |
| 24/08/0124 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0124 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/08/0124 August 2001 | NC INC ALREADY ADJUSTED 14/08/01 |
| 04/06/014 June 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED ASPEN 3 LIMITED CERTIFICATE ISSUED ON 11/05/01 |
| 16/02/0116 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company