SCOTTISH POWER RETAIL HOLDINGS LIMITED
Company number SC389556 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 2 Oct 2025 | Appointment of Caireen Mary Devanney as a director on 2025-10-02 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Professor Sir James Rufus Mcdonald as a director on 2025-10-02 · 2 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 3 Apr 2025 | Appointment of David Gracia Fabre as a director on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Appointment of Roddy Wan as a secretary on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of John Reid as a secretary on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Inigo Alonso Santiago as a director on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Marion Shepherd Venman as a director on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Appointment of John Reid as a director on 2025-04-01 · 2 pages | View document |
| 20 Mar 2025 | Termination of appointment of Charles Edward Joseph Langan as a director on 2025-03-20 · 1 page | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 27 Sep 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 23 Sep 2024 | Resolutions · 1 page | View document |
| 18 Sep 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 26 Jun 2024 | Appointment of Mr Charles Edward Joseph Langan as a director on 2024-06-26 · 2 pages | View document |
| 18 Jun 2024 | Termination of appointment of Nicola Mary Connelly as a director on 2024-06-18 · 1 page | View document |
| 7 May 2024 | Appointment of Inigo Alonso Santiago as a director on 2024-05-07 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of David Gracia Fabre as a director on 2024-04-30 · 1 page | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 29 Nov 2023 | Change of details for Scottish Power Uk Plc as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 23 Nov 2022 | Director's details changed for Mr Andrew Michael Ward on 2022-11-23 · 2 pages | View document |
| 31 Oct 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 28 Oct 2022 | Resolutions · 1 page | View document |
| 28 Oct 2022 | Resolutions | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 23 Nov 2021 | Resolutions · 1 page | View document |
| 23 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Memorandum and Articles of Association · 36 pages | View document |
| 23 Sep 2021 | Appointment of Ms Nicola Mary Connelly as a director on 2021-09-23 · 2 pages | View document |
| 2 Aug 2021 | Termination of appointment of David Lewis Wark as a director on 2021-07-31 · 1 page | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED DAVID GRACIA FABRE | View document |
| 28 Nov 2019 | DIRECTOR APPOINTED MS MARION SHEPHERD VENMAN | View document |
| 28 Nov 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL WARD | View document |
| 28 Nov 2019 | DIRECTOR APPOINTED MR DAVID LEWIS WARK | View document |
| 27 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR FELIX ROJO SEVILLANO | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 27 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SIM | View document |
| 27 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORIO RELANO COBIAN | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCNEILL | View document |
| 31 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MR COLIN FYFFE MCNEILL | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLITHEROE | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MISS VALERIE MARGARET SIM | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR OSCAR FORTIS PITA | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CHALMERS WHITE | View document |
| 1 Feb 2019 | COMPANY NAME CHANGED SCOTTISH POWER GENERATION HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/02/19 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 14 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGEL CHIARRI TOSCANO | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED GREGORIO RELANO COBIAN | View document |
| 1 Sep 2017 | AUDITOR'S RESIGNATION | View document |
| 17 Aug 2017 | PSC'S CHANGE OF PARTICULARS / SCOTTISH POWER UK PLC / 31/03/2017 | View document |
| 21 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL JESUS CHIARRI TOSCANO / 20/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX ROJO SEVILLANO / 01/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR FORTIS PITA / 01/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID CLITHEROE / 20/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AITOR MOSO RAIGOSO / 01/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER CHALMERS WHITE / 01/04/2017 | View document |
| 20 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR CHARLES ORR / 01/04/2017 | View document |
| 31 Mar 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM CATHCART BUSINESS PARK SPEAN STREET GLASGOW G44 4BE | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO MARTINEZ MARTINEZ | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH FINLAY | View document |
| 11 Jan 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 759515505 | View document |
| 18 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 9 Oct 2015 | ADOPT ARTICLES 01/10/2015 | View document |
| 10 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED SENIOR ARMANDO MARTINEZ MARTINEZ | View document |
| 9 Oct 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 134515504 | View document |
| 21 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO MARTINEZ CORCOLES | View document |
| 20 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 15 pages | View document |
| 19 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 6 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 15 pages | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO TALLON YAGUEZ | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JACK | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED NEIL DAVID CLITHEROE | View document |
| 5 Jan 2012 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL | View document |
| 9 Jun 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 5TH FLOOR 1 ATLANTIC QUAY ROBERTSON STREET GLASGOW G2 8SP UNITED KINGDOM | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED OSCAR FORTIS PITA | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED FERNANDO MIGUEL TALLON YAGUEZ | View document |
| 31 Mar 2011 | CHANGE OF NAME 28/02/2011 | View document |
| 31 Mar 2011 | COMPANY NAME CHANGED SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/03/11 | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED FELIX ROJO SEVILLANO | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED ANGEL JESUS CHIARRI TOSCANO | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED JOHN ALEXANDER CAMPBELL | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED AITOR MOSO RAIGOSO | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARION VENMAN | View document |
| 28 Mar 2011 | ADOPT ARTICLES 24/03/2011 | View document |
| 28 Mar 2011 | DIRECTOR APPOINTED HUGH OGG FINLAY | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED MR RAYMOND JACK | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CHALMERS WHITE / 16/03/2011 | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED HEATHER CHALMERS WHITE | View document |
| 14 Mar 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 9 Mar 2011 | SECRETARY APPOINTED ALISTAIR CHARLES ORR | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED FRANCISCO MARTINEZ CORCOLES | View document |
| 26 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |