SCOTTISHPOWER (SOCL) LIMITED

Company Number		03681067
Date formed		1998-12-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-11-02
Type of accounts		FULL

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Company Officers of SCOTTISHPOWER (SOCL) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL HOWARD DAVIES	Company Secretary	2011-01-07
HEATHER CHALMERS WHITE	Director	2007-09-30
HUGH OGG FINLAY	Director	2003-03-20
OSCAR FORTIS PITA	Director	2012-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIE ISOBEL ROSS	Company Secretary	2007-10-26	2011-01-07
FRANK MITCHELL	Director	2007-04-23	2009-10-01
DAVID NEIL MORRISON	Director	2003-06-24	2008-01-31
RHONA GREGG	Company Secretary	2006-06-30	2007-10-26
CHARLES WILLIAM REYNARD	Director	2007-01-22	2007-09-30
ALAN ALEXANDER BRYCE	Director	2004-09-28	2006-10-16
DONALD JAMES MCPHERSON	Company Secretary	2005-04-27	2006-06-30
CHARLES DOUGLAS MACKENDRICK	Company Secretary	1999-09-30	2005-04-27
SURINDER SINGH TOOR	Director	2003-08-08	2004-09-28
FREDERICK S TRAVIS	Director	2004-05-05	2004-07-30
RONALD ERD	Director	2003-09-15	2004-05-05
STUART STALEY	Director	2002-11-18	2004-05-05
HOLLY KELLER KOEPPEL	Director	2002-11-18	2003-09-15
JEFFERY DAVID LAFLEUR	Director	1999-03-08	2003-08-08
CHRISTOPHER JAMES BALE	Director	2002-12-19	2003-06-06
ERIC STANLEY GOLLAND	Director	1999-03-08	2003-03-20
DWAYNE LEE HART	Director	2002-09-05	2002-11-18
JOSEPH HENRY EMBERGER	Director	2000-11-20	2002-09-05
TIMOTHY STUART CLARKE	Director	1999-11-01	2001-08-24
MICHAEL THOMAS MORAN	Director	1999-03-08	2000-11-20
SHEELAGH JANE DUFFIELD	Company Secretary	1999-03-08	1999-09-30
RICHARD LESLIE ISTED	Director	1999-03-08	1999-09-15
KATHRYN SUSAN ALLEN	Company Secretary	1998-12-09	1999-03-08
KATHRYN SUSAN ALLEN	Director	1998-12-09	1999-03-08
MADHAVI GOSAVI	Director	1998-12-09	1999-03-08
NORTON ROSE LIMITED	Nominated Secretary	1998-12-09	1998-12-09
NOROSE LIMITED	Nominated Director	1998-12-09	1998-12-09
NORTON ROSE LIMITED	Nominated Director	1998-12-09	1998-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HEATHER CHALMERS WHITE	SP SMART METER ASSETS LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
HEATHER CHALMERS WHITE	SCOTTISHPOWER (DCOL) LIMITED	Director	2012-01-23	CURRENT	2003-03-31	Dissolved 2017-09-30
HEATHER CHALMERS WHITE	SCOTTISHPOWER (SCPL) LIMITED	Director	2012-01-23	CURRENT	1990-08-17	Active
HEATHER CHALMERS WHITE	SMW LIMITED	Director	2012-01-23	CURRENT	1996-05-31	Active
HEATHER CHALMERS WHITE	SCOTTISHPOWER ENERGY MANAGEMENT LIMITED	Director	2011-11-14	CURRENT	2001-02-16	Active
HEATHER CHALMERS WHITE	SCOTTISH POWER RETAIL HOLDINGS LIMITED	Director	2011-02-09	CURRENT	2010-11-26	Active
HEATHER CHALMERS WHITE	SP GAS TRANSPORTATION HATFIELD LIMITED	Director	2009-06-11	CURRENT	2009-06-11	Liquidation
HEATHER CHALMERS WHITE	SCOTTISHPOWER (DCL) LIMITED	Director	2007-09-30	CURRENT	1992-01-07	Active
HEATHER CHALMERS WHITE	VPI POWER LIMITED	Director	2007-09-30	CURRENT	1998-09-07	Active
HEATHER CHALMERS WHITE	SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED	Director	2004-08-16	CURRENT	2001-08-24	Active
HUGH OGG FINLAY	PARTEM LIMITED	Director	2016-12-05	CURRENT	2016-12-05	Active - Proposal to Strike off
HUGH OGG FINLAY	SCOTTISHPOWER (DCOL) LIMITED	Director	2009-10-01	CURRENT	2003-03-31	Dissolved 2017-09-30
OSCAR FORTIS PITA	SCOTTISHPOWER (DCOL) LIMITED	Director	2012-01-23	CURRENT	2003-03-31	Dissolved 2017-09-30
OSCAR FORTIS PITA	SCOTTISH POWER RETAIL HOLDINGS LIMITED	Director	2011-02-09	CURRENT	2010-11-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2014
2014-01-29	4.70	DECLARATION OF SOLVENCY
2014-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 3 PRENTON WAY PRENTON CH43 3ET
2014-01-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05	LATEST SOC	05/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-05	AR01	19/02/13 FULL LIST
2012-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04	AR01	19/02/12 FULL LIST
2012-02-23	AP01	DIRECTOR APPOINTED OSCAR FORTIS PITA
2011-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CHALMERS WHITE / 08/02/2011
2011-03-14	AR01	19/02/11 FULL LIST
2011-03-10	AP03	SECRETARY APPOINTED MICHAEL HOWARD DAVIES
2011-03-03	TM02	APPOINTMENT TERMINATED, SECRETARY MARIE ROSS
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02	AR01	19/02/10 FULL LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH OGG FINLAY / 01/10/2009
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CHALMERS WHITE / 01/10/2009
2010-03-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009
2009-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK MITCHELL
2009-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-10	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-20	AUD	AUDITOR'S RESIGNATION
2008-02-15	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2008-02-11	288b	DIRECTOR RESIGNED
2008-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-26	288a	NEW DIRECTOR APPOINTED
2007-11-19	288a	NEW SECRETARY APPOINTED
2007-11-19	288b	SECRETARY RESIGNED
2007-11-08	288b	DIRECTOR RESIGNED
2007-04-30	288a	NEW DIRECTOR APPOINTED
2007-03-05	363s	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-02-20	288a	NEW DIRECTOR APPOINTED
2007-01-06	AUD	AUDITOR'S RESIGNATION
2007-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-01	288b	DIRECTOR RESIGNED
2006-07-12	288b	SECRETARY RESIGNED
2006-07-12	288a	NEW SECRETARY APPOINTED
2006-03-02	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-01	ELRES	S369(4) SHT NOTICE MEET 20/01/06
2006-02-01	RES13	RE:RENUMERATION AUDS 20/01/06
2006-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-10	363a	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-05-09	288a	NEW SECRETARY APPOINTED
2005-05-09	288b	SECRETARY RESIGNED
2005-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: SHOREHAM POWER STATION BASIN ROAD SOUTH, PORTSLADE BRIGHTON EAST SUSSEX BN41 1WF
2005-02-02	CERTNM	COMPANY NAME CHANGED SHOREHAM OPERATIONS COMPANY LIMI TED CERTIFICATE ISSUED ON 02/02/05
2005-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-21	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-11-15	288b	DIRECTOR RESIGNED
2004-11-15	288a	NEW DIRECTOR APPOINTED
2004-11-15	288b	DIRECTOR RESIGNED
2004-06-02	288a	NEW DIRECTOR APPOINTED
2004-06-02	288b	DIRECTOR RESIGNED
2004-06-01	288b	DIRECTOR RESIGNED
2004-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/03

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SCOTTISHPOWER (SOCL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-12-07

Fines / Sanctions

No fines or sanctions have been issued against SCOTTISHPOWER (SOCL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SCOTTISHPOWER (SOCL) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of SCOTTISHPOWER (SOCL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCOTTISHPOWER (SOCL) LIMITED

Trademarks

We have not found any records of SCOTTISHPOWER (SOCL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCOTTISHPOWER (SOCL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SCOTTISHPOWER (SOCL) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SCOTTISHPOWER (SOCL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	SCOTTISHPOWER (SOCL) LIMITED	Event Date	2015-12-02
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a final meeting of the members of the above-named Company will be held at 10.00 am on 31 December 2015 at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG for the purposes of having an account laid before them, and to receive the Liquidators report showing how the winding up of the Company has been conducted and the property disposed of, and hearing any explanation that may be given by the Liquidator. Any member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the Company. Date of Appointment: 16 December 2013. Office Holder details: Blair Carnegie Nimmo, (IP No. 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Further details contact: 0131 527 6658.

Initiating party		Event Type
Defending party	SCOTTISHPOWER (SOCL) LIMITED	Event Date	2015-01-27
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final general meetings of the members of the above-named Companies will be held at 10.30 am and 10.45 am respectively on 24 February 2015 at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG for the purposes of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the liquidator. Proxy forms if applicable, must be lodged at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Fax +44 (0) 131 527 6666 no later than 12.00 noon on 23 February 2015. Date of appointment: 16 December 2013. Office Holder details: Blair Carnegie Nimmo, (IP No. 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Further details contact: Kylie Burgess, Email: kylie.burgess2@kpmg.co.uk Tel: 0131 451 7753

Initiating party		Event Type	Final Meetings
Defending party	SCOTTISHPOWER (SOCL) LIMITED	Event Date	2014-08-29
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final general meetings of the members of the above-named Companies will be held at 10.45am and 11.00am respectively on 15 October 2014 at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG for the purposes of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the liquidator. Proxy forms if applicable, must be lodged at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Fax +44 (0) 131 527 6666 no later than 12.00 noon on 14 October 2014. Date of Appointment: 16 December 2013 Office Holder details: Blair Carnegie Nimmo, (IP No. 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Further details contact: Hunter Fraser, Email: hunter.fraser@kpmg.co.uk, Tel: 0131 527 6713.

Initiating party		Event Type
Defending party	SCOTTISHPOWER (SOCL) LIMITED	Event Date	2014-08-29
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final general meetings of the members of the above-named Companies will be held at 10.45am and 11.00am respectively on 15 October 2014 at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG for the purposes of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the liquidator. Proxy forms if applicable, must be lodged at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Fax +44 (0) 131 527 6666 no later than 12.00 noon on 14 October 2014. Date of Appointment: 16 December 2013 Office Holder details: Blair Carnegie Nimmo, (IP No. 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Further details contact: Hunter Fraser, Email: hunter.fraser@kpmg.co.uk, Tel: 0131 527 6713.

Initiating party		Event Type
Defending party	SCOTTISHPOWER (SOCL) LIMITED	Event Date	2014-08-29
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final general meetings of the members of the above-named Companies will be held at 10.45am and 11.00am respectively on 15 October 2014 at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG for the purposes of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the liquidator. Proxy forms if applicable, must be lodged at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Fax +44 (0) 131 527 6666 no later than 12.00 noon on 14 October 2014. Date of Appointment: 16 December 2013 Office Holder details: Blair Carnegie Nimmo, (IP No. 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Further details contact: Hunter Fraser, Email: hunter.fraser@kpmg.co.uk, Tel: 0131 527 6713.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCOTTISHPOWER (SOCL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCOTTISHPOWER (SOCL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-01-26 19:35:57
Primary Source:	Companies House

Company Overview

Company Officers of SCOTTISHPOWER (SOCL) LIMITED

Related Directorships