SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Donald James Wright as a director on 2024-12-31 |
| 18/09/2418 September 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Appointment of Caireen Mary Devanney as a director on 2024-06-20 |
| 20/06/2420 June 2024 | Appointment of Mr Charles Edward Joseph Langan as a director on 2024-06-20 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 13/01/2313 January 2023 | Termination of appointment of Michael Howard Davies as a secretary on 2023-01-13 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD DAVIES / 01/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARION VENMAN / 20/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES WRIGHT / 20/04/2017 |
| 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 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 29/10/1329 October 2013 | SECOND FILING WITH MUD 19/02/13 FOR FORM AR01 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 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 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOANLD JAMES WRIGHT / 31/12/2009 |
| 02/03/102 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED DOANLD JAMES WRIGHT |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COATS |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARION VENMAN / 23/07/2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | |
| 19/02/0819 February 2008 | SECCTION 394 |
| 09/02/089 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | AUDITOR'S RESIGNATION |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 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 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/055 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | RETURN MADE UP TO 21/12/03; NO CHANGE OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/06/038 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/035 April 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | S80A AUTH TO ALLOT SEC 04/02/02 |
| 30/01/0230 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 21/12/0121 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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