Dissolved 2016-04-11
Company Information for SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-11 |
Company Name | ||
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SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED | ||
Legal Registered Office | ||
20 CASTLE TERRACE EDINBURGH | ||
Previous Names | ||
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Company Number | SC200379 | |
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Date formed | 1999-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-04-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-29 03:04:23 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HOWARD DAVIES |
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CLARE MARIE ALLAN |
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GEORGE CAREY BOYLE |
||
MICHAEL HOWARD DAVIES |
||
CHARLES STUART MACDONALD |
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MARION VENMAN |
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HAMISH EUAN WATSON |
||
DONALD JAMES WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BAXTER |
Director | ||
ERIC JAMES MURRAY |
Director | ||
JANET DOROTHY REID |
Company Secretary | ||
MARIE ISOBEL ROSS |
Company Secretary | ||
MARIE ISOBEL ROSS |
Director | ||
ADRIAN JAMES MACANDREW COATS |
Director | ||
JIM MCGOWAN |
Director | ||
ALEXANDER DUCKETT |
Director | ||
RHONA GREGG |
Company Secretary | ||
JOHN DAVID DOUGLAS |
Director | ||
LESLIE HUTCHISON BURNS |
Director | ||
SHEELAGH JANE DUFFIELD |
Director | ||
DONALD JAMES MCPHERSON |
Company Secretary | ||
DONALD JAMES MCPHERSON |
Director | ||
ANDREW JOHN BLAIN |
Director | ||
NORMAN MCNEIL |
Director | ||
ALAN WILLIAM MCCULLOCH |
Company Secretary | ||
ALAN WILLIAM MCCULLOCH |
Director | ||
EDWIN DEREK HOWELLS |
Director | ||
ROBERT ANTHONY CONNELLY |
Director | ||
DENNIS WILLIAM BULL |
Director | ||
MARTIN PAUL MAGEE |
Director | ||
PHILIP ROBERT SUTHERLAND HOWIE |
Director | ||
IAN BARRY HANSON |
Director | ||
ALEXANDRA EWAN RITCHIE |
Director | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED | Director | 2013-09-19 | CURRENT | 1997-02-25 | Dissolved 2016-04-11 | |
CHARLOTTE SECRETARIES LIMITED | Director | 1998-10-01 | CURRENT | 1992-08-21 | Active | |
SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED | Director | 2011-01-07 | CURRENT | 1997-02-25 | Dissolved 2016-04-11 | |
SP FINANCE 2 LIMITED | Director | 2007-10-26 | CURRENT | 2002-09-26 | Dissolved 2015-01-23 | |
SCOTTISHPOWER NA 2 LIMITED | Director | 2007-10-26 | CURRENT | 1998-11-25 | Dissolved 2015-01-23 | |
SCOTTISHPOWER NA 1 LIMITED | Director | 2007-10-26 | CURRENT | 1998-11-25 | Dissolved 2015-01-23 | |
SCOTTISH POWER TRUSTEES LIMITED | Director | 2007-10-26 | CURRENT | 1991-03-22 | Dissolved 2016-04-11 | |
SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED | Director | 2007-10-26 | CURRENT | 1997-02-25 | Dissolved 2016-04-11 | |
CALEDONIAN GAS LIMITED | Director | 2007-10-26 | CURRENT | 1991-04-17 | Dissolved 2016-04-11 | |
CAMJAR PLC | Director | 2007-10-26 | CURRENT | 1991-12-16 | Dissolved 2016-11-23 | |
MANWEB CONTRACTING SERVICES LIMITED | Director | 2007-10-26 | CURRENT | 1991-07-22 | Dissolved 2016-10-22 | |
MANWEB GAS LIMITED | Director | 2007-10-26 | CURRENT | 1992-02-27 | Dissolved 2016-10-22 | |
MANWEB NOMINEES LIMITED | Director | 2007-10-26 | CURRENT | 1992-02-27 | Dissolved 2018-01-21 | |
MANWEB PENSIONS TRUSTEE LIMITED | Director | 2007-10-26 | CURRENT | 1994-01-14 | Dissolved 2017-12-08 | |
SCOTTISH POWER UK GROUP LIMITED | Director | 2007-10-26 | CURRENT | 2005-12-01 | Dissolved 2016-11-02 | |
SPPT LIMITED | Director | 2007-10-26 | CURRENT | 1997-03-03 | Dissolved 2016-11-23 | |
TELEDATA (HOLDINGS) LIMITED | Director | 2007-10-26 | CURRENT | 1989-05-16 | Dissolved 2017-06-02 | |
TELEDATA (OUTSOURCING) LIMITED | Director | 2007-10-26 | CURRENT | 1990-09-07 | Dissolved 2017-09-30 | |
TELEDATA SCOTLAND LIMITED | Director | 2007-10-26 | CURRENT | 1991-08-20 | Dissolved 2017-06-02 | |
TELEPHONE INFORMATION SERVICES PLC | Director | 2007-10-26 | CURRENT | 1986-03-24 | Dissolved 2016-11-23 | |
TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED | Director | 2007-10-26 | CURRENT | 1989-03-01 | Dissolved 2016-11-23 | |
TELEPHONE INTERNATIONAL MEDIA LIMITED | Director | 2007-10-26 | CURRENT | 1985-06-10 | Dissolved 2016-11-23 | |
THE CALLCENTRE SERVICE LIMITED | Director | 2007-10-26 | CURRENT | 1986-12-31 | Dissolved 2017-09-30 | |
THE INFORMATION SERVICE LIMITED | Director | 2007-10-26 | CURRENT | 1985-11-19 | Dissolved 2017-09-30 | |
TIM LIMITED | Director | 2007-10-26 | CURRENT | 1991-05-16 | Dissolved 2016-11-23 | |
SCOTTISH POWER UK HOLDINGS LIMITED | Director | 2007-10-26 | CURRENT | 2002-06-18 | Dissolved 2018-02-22 | |
CLUBCALL TELEPHONE SERVICES LIMITED | Director | 2007-10-26 | CURRENT | 1988-12-19 | Dissolved 2017-09-30 | |
CLUBLINE SERVICES LIMITED | Director | 2007-10-26 | CURRENT | 1991-05-30 | Dissolved 2017-09-30 | |
DEMON INTERNET LIMITED | Director | 2007-10-26 | CURRENT | 1992-08-25 | Dissolved 2018-01-12 | |
SCOTTISHPOWER INVESTMENTS LIMITED | Director | 2007-10-26 | CURRENT | 1995-02-09 | Liquidation | |
SCOTTISH POWER UK PLC | Director | 2007-10-26 | CURRENT | 1989-04-01 | Active | |
SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED | Director | 2007-10-26 | CURRENT | 2001-12-21 | Active | |
MANWEB SHARE SCHEME TRUSTEES LIMITED | Director | 2007-10-26 | CURRENT | 1990-07-24 | Liquidation | |
SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED | Director | 2013-09-19 | CURRENT | 1997-02-25 | Dissolved 2016-04-11 | |
SPPS TRUSTEE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
SPD FINANCE UK PLC | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2016-11-08 | |
SCOTTISH POWER UK GROUP LIMITED | Director | 2009-12-31 | CURRENT | 2005-12-01 | Dissolved 2016-11-02 | |
SCOTTISH POWER UK HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2002-06-18 | Dissolved 2018-02-22 | |
SCOTTISHPOWER INVESTMENTS LIMITED | Director | 2009-12-31 | CURRENT | 1995-02-09 | Liquidation | |
SCOTTISH POWER UK PLC | Director | 2009-12-31 | CURRENT | 1989-04-01 | Active | |
SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2001-12-21 | Active | |
SCOTTISH POWER TRUSTEES LIMITED | Director | 2007-09-30 | CURRENT | 1991-03-22 | Dissolved 2016-04-11 | |
SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED | Director | 2007-09-30 | CURRENT | 1997-02-25 | Dissolved 2016-04-11 | |
ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED | Director | 2007-09-30 | CURRENT | 1965-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 1 ATLANTIC QUAY GLASGOW G2 8SP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR HAMISH EUAN WATSON | |
AP01 | DIRECTOR APPOINTED MS CLARE MARIE ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER | |
AR01 | 19/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MURRAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET REID | |
AR01 | 19/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD DAVIES / 11/04/2011 | |
AR01 | 19/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL HOWARD DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE ROSS | |
AP03 | SECRETARY APPOINTED JANET DOROTHY REID | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC JAMES MURRAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MACDONALD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CAREY BOYLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAXTER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED DONALD JAMES WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COATS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DAVID BAXTER | |
288b | APPOINTMENT TERMINATED DIRECTOR JIM MCGOWAN | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARIE ROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE WELSH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARION VENMAN / 23/07/2008 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR ERIC JAMES MURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER DUCKETT | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Resolutions for Winding-up | 2014-10-17 |
Appointment of Liquidators | 2014-10-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED are:
Initiating party | Event Type | ||
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Defending party | SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED | Event Date | 2015-08-28 |
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 11.00 am respectively on 29 September 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 winding up has 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 28 September 2015. Date of Appointment: ScottishPower Share Scheme Trustees Limited: 12 September 2014. ScottishPower Sharesave Trustees Limited: 25 September 2014 Office Holder details: Blair Carnegie Nimmo (IP No. 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Further detail contact: Kylie Burgess, Email: kylie.burgess2@kpmg.co.uk, Tel: +44 (0) 131 451 7753 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED | Event Date | 2014-09-25 |
Company Number: SC200379 Name of Company: SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED . Nature of Business: Trustee in share ownership scheme. Type of Liquidation: Members. Address of Registered Office: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Principal Trading Address: 1 Atlantic Quay, Glasgow, Strathclyde, G2 8SP. Liquidator's Name and Address: Blair Carnegie Nimmo, of KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Office Holder Number: 8208. Further details contact: Kylie Burgess, Tel: 0131 451 7753. Date of Appointment: 25 September 2014. By whom Appointed: Members. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED | Event Date | |
SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED Company Number: SC200379 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Principal Trading Address: 1 Atlantic Quay, Glasgow, Strathclyde, G2 8SP. Pursuant to chapter 2 of part 13 of the Companies Act 2006 the following written resolutions were passed on 25 September 2014, as Special and Ordinary resolutions: That the Company be wound up voluntarily, and that Blair Carnegie Nimmo, of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, (IP No. 8208) be and is hereby appointed liquidator for the purpose of such winding up and that any power conferred on him by the Company, or by law, be exercisable by him alone. Further details contact: Kylie Burgess, Tel: 0131 451 7753. Marion Venman , Director 25 September 2014. | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |