SCOTTISHPOWER NA 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 1 ATLANTIC QUAY GLASGOW G2 8SP |
| 10/01/1410 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED DANIEL ALCAIN |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RAMON FERNANDEZ OLMEDO |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 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 |
| 17/03/1117 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 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 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 |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | DIRECTOR'S PARTICULARS MARION VENMAN |
| 05/06/085 June 2008 | DIRECTOR APPOINTED RAMON FERNANDEZ OLMEDO |
| 05/06/085 June 2008 | DIRECTOR RESIGNED ROBERT BENNS |
| 12/03/0812 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | SECTION 394 |
| 09/02/089 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | AUDITOR'S RESIGNATION |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | DISAPP PRE-EMPT RIGHTS 21/03/06 AUTH ALLOT OF SECURITY 21/03/06 |
| 29/03/0629 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/04/035 April 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 20/01/0320 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/027 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/04/0215 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0214 February 2002 | S80A AUTH TO ALLOT SEC 04/02/02 S366A DISP HOLDING AGM 04/02/02 S252 DISP LAYING ACC 04/02/02 S386 DISP APP AUDS 04/02/02 S369(4) SHT NOTICE MEET 04/02/02 |
| 31/01/0231 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | NC INC ALREADY ADJUSTED 10/12/99 |
| 15/12/9915 December 1999 | � NC 15000000/200000000 26/11/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | ALTER MEM AND ARTS 01/12/98 |
| 15/12/9815 December 1998 | ADOPT MEM AND ARTS 01/12/98 |
| 15/12/9815 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 15/12/9815 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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