SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 1 ATLANTIC QUAY GLASGOW G2 8SP |
| 04/03/144 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR HAMISH EUAN WATSON |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MS CLARE MARIE ALLAN |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK MITCHELL |
| 06/03/136 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC MURRAY |
| 24/09/1224 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 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD DAVIES / 11/04/2011 |
| 09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID FULTON / 01/02/2011 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MICHAEL HOWARD DAVIES |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIE ROSS |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS |
| 19/01/1119 January 2011 | SECRETARY APPOINTED JANET DOROTHY REID |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES WRIGHT / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAXTER / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC JAMES MURRAY / 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 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID FULTON / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED MR FRANK MITCHELL |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRYCE |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED DAVID BAXTER |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR JIM MCGOWAN |
| 04/03/094 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MARIE ROSS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE WELSH |
| 01/08/081 August 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 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED DR ERIC JAMES MURRAY |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER DUCKETT |
| 11/02/0811 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 | DIRECTOR RESIGNED |
| 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 | |
| 14/11/0714 November 2007 | |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 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 |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9915 April 1999 | S366A DISP HOLDING AGM 31/03/99 |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | AUDITOR'S RESIGNATION |
| 26/02/9826 February 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9713 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | NEW SECRETARY APPOINTED |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 27/06/9727 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 27/06/9727 June 1997 | ALTER MEM AND ARTS 26/06/97 |
| 26/06/9726 June 1997 | COMPANY NAME CHANGED RANDOTTE (NO.437) LIMITED CERTIFICATE ISSUED ON 26/06/97 |
| 25/02/9725 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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