SP Finance 2 Limited

Company Name	SP Finance 2 Limited
Company Status	Dissolved
Company Number	SC237379
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 2 months ago)
Dissolution Date	23 January 2015 (8 years, 10 months ago)
Previous Name	Venus 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Marion Venman
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2007(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 23 January 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Director Name	Doanld James Wright
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(7 years, 3 months after company formation)
Appointment Duration	5 years (closed 23 January 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Scottish Power 1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Secretary Name	Michael Howard Davies
Nationality	British
Status	Closed
Appointed	07 January 2011(8 years, 3 months after company formation)
Appointment Duration	4 years (closed 23 January 2015)
Role	Company Director
Correspondence Address	Scottish Power Ltd 1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Director Name	Mr David Thomas Nish
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kiloran Houston Road Kilmacolm PA13 4NY Scotland

Director Name	Rupert James Stanley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New School Farm 6 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT

Secretary Name	Andrew Ross Mitchell
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	23 April 2004(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	14 Braid Drive Cardross Dumbarton Dunbartonshire G82 5QD Scotland

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 March 2006)
Role	Chartered Accountant
Correspondence Address	15 Brompton Terrace Perth Perthshire PH2 7DQ Scotland

Director Name	Simon Jonathan Lowth
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 2007)
Role	Management Consultant
Correspondence Address	19 Lyndhurst Road London NW3 5NX

Director Name	Mrs Sheelagh Jane Duffield
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 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(3 years, 9 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

Director Name	Adrian James Macandrew Coats
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Snowdon Place Stirling FK8 2JN Scotland

Secretary Name	Mrs Marie Isobel Ross
Nationality	British
Status	Resigned
Appointed	26 October 2007(5 years, 1 month 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

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	8 other UK companies use this postal address

Shareholders

10.8k at £1	Scottish Power LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,700,000
Gross Profit	£11,700,000
Net Worth	£767,100,000
Current Liabilities	£2,900,000

Accounts

Latest Accounts	31 December 2012 (10 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 January 2015	Final Gazette dissolved following liquidation (1 page)
23 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015	Final Gazette dissolved following liquidation (1 page)
23 October 2014	Return of final meeting of voluntary winding up (4 pages)
23 October 2014	Return of final meeting of voluntary winding up (4 pages)
10 January 2014	Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP on 10 January 2014 (2 pages)
10 January 2014	Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP on 10 January 2014 (2 pages)
10 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (14 pages)
24 September 2013	Full accounts made up to 31 December 2012 (14 pages)
6 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 10,750 (5 pages)
6 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 10,750 (5 pages)
6 August 2012	Full accounts made up to 31 December 2011 (13 pages)
6 August 2012	Full accounts made up to 31 December 2011 (13 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)
26 September 2011	Full accounts made up to 31 December 2010 (16 pages)
26 September 2011	Full accounts made up to 31 December 2010 (16 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)
9 February 2011	Appointment of Michael Howard Davies as a secretary (3 pages)
9 February 2011	Appointment of Michael Howard Davies as a secretary (3 pages)
2 February 2011	Termination of appointment of Marie Ross as a secretary (2 pages)
2 February 2011	Termination of appointment of Marie Ross as a secretary (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
3 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Secretary's details changed for Marie Isobel Ross on 1 October 2009 (1 page)
2 March 2010	Secretary's details changed for Marie Isobel Ross on 1 October 2009 (1 page)
2 March 2010	Secretary's details changed for Marie Isobel Ross on 1 October 2009 (1 page)
25 January 2010	Appointment of Doanld James Wright as a director (3 pages)
25 January 2010	Appointment of Doanld James Wright as a director (3 pages)
13 January 2010	Termination of appointment of Adrian Coats as a director (2 pages)
13 January 2010	Termination of appointment of Adrian Coats as a director (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (11 pages)
24 October 2009	Full accounts made up to 31 December 2008 (11 pages)
4 March 2009	Return made up to 19/02/09; full list of members (3 pages)
4 March 2009	Return made up to 19/02/09; full list of members (3 pages)
10 October 2008	Full accounts made up to 31 December 2007 (11 pages)
10 October 2008	Full accounts made up to 31 December 2007 (11 pages)
1 August 2008	Director's change of particulars / marion venman / 23/07/2008 (1 page)
1 August 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)
19 February 2008	Section 394 (2 pages)
19 February 2008	Section 394 (2 pages)
9 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
9 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
5 February 2008	Full accounts made up to 31 March 2007 (12 pages)
5 February 2008	Full accounts made up to 31 March 2007 (12 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
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)
21 February 2007	Auditor's resignation (1 page)
21 February 2007	Auditor's resignation (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
28 July 2006	Declaration of assistance for shares acquisition (7 pages)
28 July 2006	Declaration of assistance for shares acquisition (7 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	Secretary resigned (1 page)
29 March 2006	Declaration of assistance for shares acquisition (7 pages)
29 March 2006	Declaration of assistance for shares acquisition (7 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
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)
3 February 2006	Full accounts made up to 31 March 2005 (12 pages)
3 February 2006	Full accounts made up to 31 March 2005 (12 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Return made up to 19/02/05; full list of members (5 pages)
7 March 2005	Return made up to 19/02/05; full list of members (5 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
4 May 2004	Full accounts made up to 31 March 2003 (11 pages)
4 May 2004	Full accounts made up to 31 March 2003 (11 pages)
3 May 2004	New secretary appointed (2 pages)
3 May 2004	Secretary resigned (1 page)
3 May 2004	Secretary resigned (1 page)
3 May 2004	New secretary appointed (2 pages)
10 March 2004	Return made up to 19/02/04; full list of members (5 pages)
10 March 2004	Return made up to 19/02/04; full list of members (5 pages)
28 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
28 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
2 October 2003	Return made up to 26/09/03; full list of members (5 pages)
2 October 2003	Return made up to 26/09/03; full list of members (5 pages)
5 April 2003	Auditor's resignation (1 page)
5 April 2003	Auditor's resignation (1 page)
21 March 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
21 March 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2003	Nc inc already adjusted 09/12/02 (1 page)
20 January 2003	Ad 09/12/02--------- Â£ si 750@1=750 Â£ ic 10000/10750 (2 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 January 2003	Ad 09/12/02--------- Â£ si 750@1=750 Â£ ic 10000/10750 (2 pages)
20 January 2003	Nc inc already adjusted 09/12/02 (1 page)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 December 2002	Company name changed venus 1 LIMITED\certificate issued on 12/12/02 (3 pages)
12 December 2002	Company name changed venus 1 LIMITED\certificate issued on 12/12/02 (3 pages)
26 September 2002	Incorporation (28 pages)
26 September 2002	Incorporation (28 pages)

SP Finance 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland