Scottish Power UK Group Limited

Company Name	Scottish Power UK Group Limited
Company Status	Dissolved
Company Number	SC293900
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 5 months ago)
Dissolution Date	2 November 2016 (7 years, 5 months ago)
Previous Name	Linesupply 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 56 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2007(1 year, 10 months after company formation)
Appointment Duration	9 years (closed 02 November 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Secretary Name	Ms Marion Venman
Nationality	British
Status	Closed
Appointed	26 October 2007(1 year, 10 months after company formation)
Appointment Duration	9 years (closed 02 November 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Director Name	Mr Donald James Wright
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 02 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Scottish Power 1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(6 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 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	07 December 2005(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2007)
Role	Management Consultant
Correspondence Address	19 Lyndhurst Road London NW3 5NX

Director Name	Mr Ian Simon Macgregor Russell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 16 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Braid Avenue Edinburgh Midlothian EH10 6ED Scotland

Director Name	Rupert James Stanley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(6 days after company formation)
Appointment Duration	4 months, 3 weeks (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	07 December 2005(6 days after company formation)
Appointment Duration	6 months, 3 weeks (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	20 March 2006(3 months, 2 weeks 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	Mrs Sheelagh Jane Duffield
Nationality	British
Status	Resigned
Appointed	30 June 2006(7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	197 Queen Victoria Drive Scotstounhill Glasgow G14 9BP Scotland

Director Name	Susan Mary Reilly
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Upper Glenburn Road Bearsden Glasgow G61 4BW Scotland

Director Name	Adrian James Macandrew Coats
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Snowdon Place Stirling FK8 2JN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN 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

Financials

Year	2012
Net Worth	£1,086,100,000
Current Liabilities	£2,147,483,647

Accounts

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

Filing History

2 November 2016	Final Gazette dissolved following liquidation (1 page)
2 November 2016	Final Gazette dissolved following liquidation (1 page)
2 August 2016	Return of final meeting of voluntary winding up (5 pages)
2 August 2016	Return of final meeting of voluntary winding up (5 pages)
20 October 2014	Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 20 October 2014 (2 pages)
20 October 2014	Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 20 October 2014 (2 pages)
14 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-01 (1 page)
21 August 2014	Full accounts made up to 31 December 2013 (14 pages)
21 August 2014	Full accounts made up to 31 December 2013 (14 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000,000,001 (5 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000,000,001 (5 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000,000,001 (5 pages)
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)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (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)
5 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (15 pages)
5 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (15 pages)
5 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (15 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)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (15 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)
26 January 2010	Appointment of Donald James Wright as a director (3 pages)
26 January 2010	Appointment of Donald James Wright as a director (3 pages)
21 January 2010	Termination of appointment of Adrian Coats as a director (2 pages)
21 January 2010	Termination of appointment of Adrian Coats as a director (2 pages)
31 December 2009	Director's details changed for Marion Venman on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Marion Venman on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Adrian James Macandrew Coats on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Adrian James Macandrew Coats on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
24 October 2009	Full accounts made up to 31 December 2008 (10 pages)
24 October 2009	Full accounts made up to 31 December 2008 (10 pages)
22 December 2008	Return made up to 01/12/08; full list of members (3 pages)
22 December 2008	Return made up to 01/12/08; full list of members (3 pages)
10 October 2008	Full accounts made up to 31 December 2007 (10 pages)
10 October 2008	Full accounts made up to 31 December 2007 (10 pages)
1 September 2008	Appointment terminate, director susan mary reilly logged form (1 page)
1 September 2008	Appointment terminate, director susan mary reilly logged form (1 page)
12 August 2008	Appointment terminated director susan reilly (1 page)
12 August 2008	Appointment terminated director susan reilly (1 page)
31 July 2008	Director and secretary's change of particulars / marion venman / 23/07/2008 (1 page)
31 July 2008	Director and secretary's change of particulars / marion venman / 23/07/2008 (1 page)
18 July 2008	Director appointed adrian james macandrew coats (2 pages)
18 July 2008	Director appointed adrian james macandrew coats (2 pages)
19 February 2008	Section 394 (2 pages)
19 February 2008	Section 394 (2 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)
6 January 2008	Return made up to 01/12/07; full list of members (5 pages)
6 January 2008	Return made up to 01/12/07; full list of members (5 pages)
22 December 2007	Full accounts made up to 31 March 2007 (10 pages)
22 December 2007	Full accounts made up to 31 March 2007 (10 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
12 February 2007	Accounting reference date shortened from 31/03/07 to 31/03/06 (1 page)
12 February 2007	Full accounts made up to 31 March 2006 (11 pages)
12 February 2007	Accounting reference date shortened from 31/03/07 to 31/03/06 (1 page)
12 February 2007	Full accounts made up to 31 March 2006 (11 pages)
31 January 2007	Auditor's resignation (1 page)
31 January 2007	Auditor's resignation (1 page)
14 December 2006	Return made up to 01/12/06; full list of members (11 pages)
14 December 2006	Return made up to 01/12/06; full list of members (11 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
11 January 2006	Nc inc already adjusted 20/12/05 (1 page)
11 January 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
11 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2006	Statement of affairs (6 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (99 pages)
11 January 2006	Nc inc already adjusted 20/12/05 (1 page)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (99 pages)
11 January 2006	Statement of affairs (6 pages)
11 January 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 January 2006	Ad 20/12/05--------- Â£ si 1000000000@1=1000000000 Â£ ic 1/1000000001 (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 January 2006	Ad 20/12/05--------- Â£ si 1000000000@1=1000000000 Â£ ic 1/1000000001 (2 pages)
20 December 2005	Director's particulars changed (3 pages)
20 December 2005	Director's particulars changed (3 pages)
20 December 2005	Director's particulars changed (3 pages)
20 December 2005	Director's particulars changed (3 pages)
8 December 2005	Memorandum and Articles of Association (8 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2005	Memorandum and Articles of Association (8 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New secretary appointed (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	Company name changed linesupply LIMITED\certificate issued on 07/12/05 (2 pages)
7 December 2005	Company name changed linesupply LIMITED\certificate issued on 07/12/05 (2 pages)
7 December 2005	New director appointed (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	New secretary appointed (1 page)
7 December 2005	New director appointed (1 page)
1 December 2005	Incorporation (17 pages)
1 December 2005	Incorporation (17 pages)

Scottish Power UK Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland