Scottish Power Trustees Limited

Company Name	Scottish Power Trustees Limited
Company Status	Dissolved
Company Number	SC130700
Category	Private Limited Company
Incorporation Date	22 March 1991(33 years, 1 month ago)
Dissolution Date	11 April 2016 (8 years ago)
Previous Name	Randotte (No.243) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Donald James Wright
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2007(16 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 11 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Atlantic Quay Robertson St Glasgow G2 8SP Scotland

Director Name	Ms Marion Venman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2007(16 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 11 April 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Secretary Name	Michael Howard Davies
Nationality	British
Status	Closed
Appointed	29 February 2012(20 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 April 2016)
Role	Company Director
Correspondence Address	Scottish Power Ltd 1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr Duncan Whyte
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 week, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 22 August 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Crescent Kilsyth Lanarkshire G65 9BJ Scotland

Director Name	Graham Burgher Aird Watt
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 week, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 1994)
Role	Secretary
Correspondence Address	Langton Edge Duns Berwickshire TD11 3NS Scotland

Director Name	William James Sutherland
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 week, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1995)
Role	Group Financial Controller
Correspondence Address	1 Hamilton Road Larbert Falkirk FK5 4SY Scotland

Director Name	Timothy John Mercer
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 week, 3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1993)
Role	Director Of Personnel
Correspondence Address	2 Montgomery Square Eaglesham Glasgow Lanarkshire G76 0AB Scotland

Secretary Name	Graham Burgher Aird Watt
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 week, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Langton Edge Duns Berwickshire TD11 3NS Scotland

Director Name	Andrew Ross Mitchell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 September 2005)
Role	Chatered Secy
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Secretary Name	Andrew Ross Mitchell
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 April 2004)
Role	Chatered Secy
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Director Name	Mr Ian Simon Macgregor Russell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 November 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	73 Braid Avenue Edinburgh Midlothian EH10 6ED Scotland

Director Name	Mr Joseph Stewart Wood
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(8 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2007)
Role	Group Taxation Manager
Country of Residence	United Kingdom
Correspondence Address	4 Dalzell House Motherwell Lanarkshire ML1 2SJ Scotland

Secretary Name	Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	23 April 2004(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2005)
Role	Chartered Secretary
Correspondence Address	4 Dumbrock Road Strathblane Glasgow G63 9EF Scotland

Director Name	Rupert James Stanley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(14 years, 6 months after company formation)
Appointment Duration	7 months (resigned 03 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New School Farm 6 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	30 September 2005(14 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	14 Braid Drive Cardross Dumbarton Dunbartonshire G82 5QD Scotland

Director Name	Mrs Sheelagh Jane Duffield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	197 Queen Victoria Drive Scotstounhill Glasgow G14 9BP Scotland

Secretary Name	Rhona Gregg
Nationality	British
Status	Resigned
Appointed	30 June 2006(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	25 Lammermuir Wynd Larkhall Lanarkshire ML9 1UT Scotland

Secretary Name	Mrs Marie Isobel Ross
Nationality	British
Status	Resigned
Appointed	26 October 2007(16 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Atlantic Quay Robertson St Glasgow G2 8SP Scotland

Secretary Name	Janet Dorothy Reid
Nationality	British
Status	Resigned
Appointed	07 January 2011(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2012)
Role	Company Director
Correspondence Address	1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2016	Final Gazette dissolved following liquidation (1 page)
11 April 2016	Final Gazette dissolved following liquidation (1 page)
11 January 2016	Return of final meeting of voluntary winding up (4 pages)
11 January 2016	Return of final meeting of voluntary winding up (4 pages)
20 July 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
20 July 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
24 December 2014	Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 24 December 2014 (2 pages)
24 December 2014	Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 24 December 2014 (2 pages)
24 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 April 2012	Appointment of Michael Howard Davies as a secretary (3 pages)
10 April 2012	Termination of appointment of Janet Reid as a secretary (2 pages)
10 April 2012	Termination of appointment of Janet Reid as a secretary (2 pages)
10 April 2012	Appointment of Michael Howard Davies as a secretary (3 pages)
22 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
19 January 2011	Appointment of Janet Dorothy Reid as a secretary (3 pages)
19 January 2011	Appointment of Janet Dorothy Reid as a secretary (3 pages)
19 January 2011	Termination of appointment of Marie Ross as a secretary (2 pages)
19 January 2011	Termination of appointment of Marie Ross as a secretary (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Marie Isobel Ross on 1 October 2009 (1 page)
3 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Donald James Wright on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Marie Isobel Ross on 1 October 2009 (1 page)
3 March 2010	Director's details changed for Donald James Wright on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Marie Isobel Ross on 1 October 2009 (1 page)
3 March 2010	Director's details changed for Donald James Wright on 1 October 2009 (2 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 March 2009	Return made up to 19/02/09; full list of members (4 pages)
9 March 2009	Return made up to 19/02/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 July 2008	Director's change of particulars / marion venman / 23/07/2008 (1 page)
31 July 2008	Director's change of particulars / marion venman / 23/07/2008 (1 page)
12 March 2008	Return made up to 19/02/08; full list of members (5 pages)
12 March 2008	Return made up to 19/02/08; full list of members (5 pages)
12 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
5 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
5 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New director appointed (2 pages)
6 March 2007	Return made up to 19/02/07; full list of members (7 pages)
6 March 2007	Return made up to 19/02/07; full list of members (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New secretary appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
27 February 2006	Return made up to 19/02/06; full list of members (8 pages)
27 February 2006	Return made up to 19/02/06; full list of members (8 pages)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New director appointed (3 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New director appointed (3 pages)
28 February 2005	Return made up to 19/02/05; full list of members (5 pages)
28 February 2005	Return made up to 19/02/05; full list of members (5 pages)
28 February 2005	Secretary's particulars changed (1 page)
28 February 2005	Secretary's particulars changed (1 page)
30 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
30 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
3 May 2004	Secretary resigned (1 page)
3 May 2004	Secretary resigned (1 page)
3 May 2004	New secretary appointed (2 pages)
3 May 2004	New secretary appointed (2 pages)
6 April 2004	Return made up to 22/03/04; full list of members (5 pages)
6 April 2004	Return made up to 22/03/04; full list of members (5 pages)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 April 2003	Return made up to 22/03/03; full list of members (5 pages)
17 April 2003	Return made up to 22/03/03; full list of members (5 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
25 March 2002	Return made up to 22/03/02; full list of members (5 pages)
25 March 2002	Return made up to 22/03/02; full list of members (5 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
21 March 2001	Return made up to 22/03/01; full list of members (5 pages)
21 March 2001	Return made up to 22/03/01; full list of members (5 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
13 April 2000	Return made up to 22/03/00; full list of members (6 pages)
13 April 2000	Return made up to 22/03/00; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
15 April 1999	Return made up to 22/03/99; no change of members (5 pages)
15 April 1999	Return made up to 22/03/99; no change of members (5 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (8 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (8 pages)
15 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1998	Return made up to 22/03/98; full list of members (6 pages)
26 March 1998	Return made up to 22/03/98; full list of members (6 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (8 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (8 pages)
4 April 1997	Location of register of members (1 page)
4 April 1997	Location of register of members (1 page)
4 April 1997	Registered office changed on 04/04/97 from: cathcart house spean street glasgow G44 4BE (1 page)
4 April 1997	Registered office changed on 04/04/97 from: cathcart house spean street glasgow G44 4BE (1 page)
26 March 1997	Return made up to 22/03/97; no change of members (4 pages)
26 March 1997	Return made up to 22/03/97; no change of members (4 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (10 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (10 pages)
25 March 1996	Return made up to 22/03/96; no change of members (5 pages)
25 March 1996	Return made up to 22/03/96; no change of members (5 pages)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (10 pages)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (10 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
29 May 1991	Memorandum and Articles of Association (5 pages)
29 May 1991	Memorandum and Articles of Association (5 pages)

Scottish Power Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland