Active
Company Information for SCOTLAND GAS NETWORKS PLC
AXIS HOUSE 5 LONEHEAD DRIVE, NEWBRIDGE, EDINBURGH, SCOTLAND, EH28 8TG,
|
Company Registration Number
SC264065
Public Limited Company
Active |
Company Name | ||
---|---|---|
SCOTLAND GAS NETWORKS PLC | ||
Legal Registered Office | ||
AXIS HOUSE 5 LONEHEAD DRIVE NEWBRIDGE EDINBURGH SCOTLAND EH28 8TG Other companies in EH28 | ||
Previous Names | ||
|
Company Number | SC264065 | |
---|---|---|
Company ID Number | SC264065 | |
Date formed | 2004-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-06 14:43:35 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA ANNE SHAND |
||
FRASER MCGREGOR ALEXANDER |
||
KENTON EDWARD BRADBURY |
||
CHARLOTTE LOUISE BRUNNING |
||
NATALIE MICHAELA FLAGEUL |
||
PAUL ROBERT JEFFREY |
||
GRAHAM GERALD JUGGINS |
||
GUY LAMBERT |
||
ALEJANDRO LOPEZ DELGADO |
||
ROBERT MCDONALD |
||
JOHN JAMES MCMANUS |
||
MARIANA POPA |
||
ANDREW JONATHAN MARK TAYLOR |
||
CHARLES THOMAZI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL PATRICK FLEMING |
Director | ||
JAMES MCPHILLIMY |
Director | ||
STEPHEN DONALD DOWD |
Director | ||
COLIN WILLIAM HOOD |
Director | ||
JONATHAN JEFFREY ADAMS |
Company Secretary | ||
DEBBIE MARY HARDING |
Company Secretary | ||
AILSA MARY GRAY |
Company Secretary | ||
TANYA MARIA COVASSIN |
Director | ||
MICHAEL NOBREGA |
Director | ||
RONALD KENNETH LEPIN |
Director | ||
GRAHAM GERALD JUGGINS |
Director | ||
ANDREW PETER DURRANT |
Company Secretary | ||
RICHARD ANTHONY EVES |
Company Secretary | ||
COLIN BUCK |
Director | ||
MARK ROBERT FAIRBAIRN |
Director | ||
DAVID JOHN HALSEY |
Director | ||
STEVEN JOHN HOLLIDAY |
Director | ||
ALISON BARBARA KAY |
Director | ||
JAMES CHRISTOPHER O'SULLIVAN |
Director | ||
ANDREW PETER DURRANT |
Director | ||
RICHARD ANTHONY EVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SGN MIDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SGN PLEDGECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SSE SERVICES PLC | Director | 2017-11-03 | CURRENT | 1989-04-01 | Active | |
SSE MAPLE LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
SSE STOCK LIMITED | Director | 2016-11-23 | CURRENT | 2004-12-15 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2014-11-20 | CURRENT | 2013-12-20 | Active | |
SSE VENTURE CAPITAL LIMITED | Director | 2011-06-14 | CURRENT | 2006-09-28 | Active | |
SSE (NI) POWER DISTRIBUTION LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-14 | Dissolved 2014-07-18 | |
LEEP NETWORKS (WATER) LIMITED | Director | 2007-01-18 | CURRENT | 2006-12-06 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Active | |
SGN SMART LIMITED | Director | 2005-12-23 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2005-12-23 | CURRENT | 2005-11-10 | Active | |
SGN CONTRACTING LIMITED | Director | 2005-09-15 | CURRENT | 2005-02-22 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2005-06-01 | CURRENT | 2004-06-30 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2004-08-27 | CURRENT | 2003-11-10 | Active | |
SOUTHERN ELECTRICITY LIMITED | Director | 2002-10-14 | CURRENT | 1987-11-26 | Dissolved 2013-09-24 | |
SSE ENERGY LIMITED | Director | 2002-10-14 | CURRENT | 1990-03-30 | Dissolved 2015-05-05 | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2002-10-01 | CURRENT | 2000-10-23 | Active | |
SSE PLC | Director | 2002-10-01 | CURRENT | 1989-04-01 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2002-10-01 | CURRENT | 2000-12-04 | Active | |
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Director | 2002-10-01 | CURRENT | 2000-12-04 | Active | |
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | Director | 2002-10-01 | CURRENT | 2000-12-04 | Active | |
ABPA HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2011-11-14 | Active | |
ABP FINANCE PLC | Director | 2017-11-30 | CURRENT | 2011-11-14 | Active | |
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 1982-02-08 | Active | |
ABP ACQUISITIONS UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-06-07 | Active | |
ABP SUBHOLDINGS UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-06-07 | Active | |
ABP BONDS UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-07-24 | Active | |
ABP MEZZANINE HOLDCO UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-08-31 | Active | |
OMERS INFRASTRUCTURE EUROPE LIMITED | Director | 2016-10-31 | CURRENT | 2011-03-10 | Active | |
SGN CONTRACTING LIMITED | Director | 2016-05-26 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2016-05-26 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-06-30 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2016-05-26 | CURRENT | 2006-10-17 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2016-05-26 | CURRENT | 2013-12-20 | Active | |
SGN SMART LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
EXOLUM PIPELINE SYSTEM LTD | Director | 2016-02-11 | CURRENT | 2015-03-18 | Active | |
SGN MIDCO LIMITED | Director | 2018-05-02 | CURRENT | 2017-11-06 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2018-05-02 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2018-05-02 | CURRENT | 2004-06-30 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2018-05-02 | CURRENT | 2006-10-17 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2018-05-02 | CURRENT | 2013-12-20 | Active | |
SGN PLEDGECO LIMITED | Director | 2018-05-02 | CURRENT | 2017-11-06 | Active | |
SGN PLACE LIMITED | Director | 2018-05-02 | CURRENT | 2018-03-09 | Active | |
SGN SMART LIMITED | Director | 2018-05-02 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2018-05-02 | CURRENT | 2005-11-10 | Active | |
MAPLE HOLDCO 2 LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
MAPLECO2 LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2014-11-20 | CURRENT | 2013-12-20 | Active | |
SGN CONTRACTING LIMITED | Director | 2011-09-27 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2011-09-27 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2011-09-27 | CURRENT | 2004-06-30 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2011-09-27 | CURRENT | 2006-10-17 | Active | |
SGN SMART LIMITED | Director | 2011-09-27 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2011-09-27 | CURRENT | 2005-11-10 | Active | |
SOUTH EASTERN POWER NETWORKS PLC | Director | 2014-03-31 | CURRENT | 1995-04-07 | Active | |
UK POWER NETWORKS (IDNO) LIMITED | Director | 2014-03-31 | CURRENT | 2008-01-31 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2014-01-28 | CURRENT | 2004-06-30 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2014-01-28 | CURRENT | 2004-06-30 | Active | |
SGN CONTRACTING LIMITED | Director | 2016-10-26 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2016-10-26 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2016-10-26 | CURRENT | 2004-06-30 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2016-10-26 | CURRENT | 2006-10-17 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2016-10-26 | CURRENT | 2013-12-20 | Active | |
SGN SMART LIMITED | Director | 2016-10-26 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2016-10-26 | CURRENT | 2005-11-10 | Active | |
THAMES WATER LIMITED | Director | 2014-10-15 | CURRENT | 1989-04-01 | Active | |
KEMBLE WATER HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2006-05-17 | Active | |
THAMES WATER UTILITIES HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2007-03-30 | Active | |
KEMBLE WATER EUROBOND PLC | Director | 2014-10-15 | CURRENT | 2006-10-05 | Active | |
THAMES WATER UTILITIES LIMITED | Director | 2014-10-15 | CURRENT | 1989-04-01 | Active | |
KEMBLE WATER FINANCE LIMITED | Director | 2014-10-15 | CURRENT | 2006-05-17 | Active | |
SGN CONTRACTING LIMITED | Director | 2015-11-24 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2015-11-24 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2015-11-24 | CURRENT | 2004-06-30 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2015-11-24 | CURRENT | 2006-10-17 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2015-11-24 | CURRENT | 2013-12-20 | Active | |
SGN SMART LIMITED | Director | 2015-11-24 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2015-11-24 | CURRENT | 2005-11-10 | Active | |
SGN MIDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SGN PLEDGECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SSE SERVICES PLC | Director | 2016-10-31 | CURRENT | 1989-04-01 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2014-11-20 | CURRENT | 2013-12-20 | Active | |
SSE VENTURE CAPITAL LIMITED | Director | 2011-06-14 | CURRENT | 2006-09-28 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2008-04-01 | CURRENT | 2006-10-17 | Active | |
SGN CONTRACTING LIMITED | Director | 2006-07-21 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2006-07-21 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2006-07-21 | CURRENT | 2004-06-30 | Active | |
SGN SMART LIMITED | Director | 2006-07-21 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2006-07-21 | CURRENT | 2005-11-10 | Active | |
SGN MIDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SGN PLEDGECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2014-11-20 | CURRENT | 2013-12-20 | Active | |
SGN CONTRACTING LIMITED | Director | 2012-03-27 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2012-03-27 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2012-03-27 | CURRENT | 2004-06-30 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2012-03-27 | CURRENT | 2006-10-17 | Active | |
SGN SMART LIMITED | Director | 2012-03-27 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2012-03-27 | CURRENT | 2005-11-10 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2018-05-15 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2018-05-15 | CURRENT | 2004-06-30 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 2006-10-17 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2018-05-15 | CURRENT | 2013-12-20 | Active | |
SGN PLEDGECO LIMITED | Director | 2018-05-15 | CURRENT | 2017-11-06 | Active | |
SGN SMART LIMITED | Director | 2018-05-15 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2018-05-15 | CURRENT | 2005-11-10 | Active | |
SGN PLACE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN MIDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SGN PLEDGECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
CAMELOT UK LOTTERIES LIMITED | Director | 2016-06-22 | CURRENT | 1993-05-27 | Active | |
SGN CONTRACTING LIMITED | Director | 2016-05-26 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2016-05-26 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-06-30 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2016-05-26 | CURRENT | 2006-10-17 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2016-05-26 | CURRENT | 2013-12-20 | Active | |
SGN SMART LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Liquidation | |
PREMIER LOTTERIES INVESTMENTS UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-25 | Active | |
CAMELOT COMMERCIAL SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2009-05-20 | Dissolved 2018-06-26 | |
PREMIER LOTTERIES CAPITAL UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
PREMIER LOTTERIES UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
CAMELOT BUSINESS SOLUTIONS LIMITED | Director | 2013-12-04 | CURRENT | 2011-03-07 | Active | |
JOKA CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
SOUTHERN GAS NETWORKS PLC | Director | 2017-10-27 | CURRENT | 2004-06-30 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2017-10-26 | CURRENT | 2003-11-10 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2017-10-26 | CURRENT | 2006-10-17 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2017-10-26 | CURRENT | 2013-12-20 | Active | |
SGN SMART LIMITED | Director | 2017-10-26 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2017-10-26 | CURRENT | 2005-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LAURA SANDYS | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS JOANNA SARAH WHITTINGTON | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR ANTOINE JEAN RENé KERRENNEUR | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JEFFREY ROSENTHAL | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED DR CHRISTIAN HERBERT FINGERLE | |
AP01 | DIRECTOR APPOINTED MICHAEL OSWALD SMART | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL CATCHPOLE | |
AP01 | DIRECTOR APPOINTED MR FELIPE ORTIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MCGREGOR ALEXANDER | |
AP01 | DIRECTOR APPOINTED MRS REBECCA ELIZABETH LUMLOCK | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN VINCENT TRIMMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Sharmila Virginia Sylvester as company secretary on 2021-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ADAM MICHAEL COOPER FRIEDRICHSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE VOELTZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH MCCOSKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INES GRUND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MICHAELA FLAGEUL | |
AP01 | DIRECTOR APPOINTED DELPHINE VOELTZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MCMANUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO LOPEZ DELGADO | |
CH01 | Director's details changed for Paul Robert Jeffrey on 2014-01-28 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBIN SALMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN MARK TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GERALD JUGGINS | |
AP01 | DIRECTOR APPOINTED MS LAURA JANE SANDYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON EDWARD BRADBURY | |
AP01 | DIRECTOR APPOINTED INES GRUND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Charles Thomazi on 2018-03-31 | |
AP01 | DIRECTOR APPOINTED MARIANA POPA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK FLEMING | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE BRUNNING | |
PSC05 | Change of details for Sgn Midco Limited as a person with significant control on 2017-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
PSC07 | CESSATION OF SGN PLEDGECO LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGN PLEDGECO LIMITED | |
PSC07 | CESSATION OF SCOTIA GAS NETWORKS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGN MIDCO LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/11/2017 | |
AP01 | DIRECTOR APPOINTED MR CHARLES THOMAZI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 08/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 08/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 08/02/2017 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 49392787 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 23/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 23/06/2016 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 49392787 | |
AR01 | 30/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO LOPEZ DELGADO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2640650003 | |
AP01 | DIRECTOR APPOINTED MR NEIL PATRICK FLEMING | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 49392787 | |
AR01 | 30/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUZAR PIRBHAI | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT JEFFREY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM GERALD JUGGINS | |
RES01 | ADOPT ARTICLES 26/11/2013 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 49392787 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWD | |
AP01 | DIRECTOR APPOINTED JUZAR PIRBHAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MICHAELA BRUCE / 12/12/2012 | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES MCMANUS | |
AR01 | 30/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NATALIE MICHAELA BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED NICOLA ANNE SHAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ADAMS | |
AP03 | SECRETARY APPOINTED NICOLA ANNE SHAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ADAMS | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWD / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA PENELOPE STEEDMAN / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD SHERMAN / 30/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PERTHSHIRE PH1 3AQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBBIE HARDING | |
AP03 | SECRETARY APPOINTED JONATHAN JEFFREY ADAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCPHILLIMY / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDONALD / 29/11/2009 | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY AILSA GRAY | |
288a | SECRETARY APPOINTED DEBBIE MARY HARDING | |
288c | DIRECTOR'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOOD / 10/12/2008 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 23/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR TANYA COVASSIN | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL GRID GAS PLC | ||
STANDARD SECURITY | Outstanding | NATIONAL GRID PROPERTY HOLDINGS LIMITED | |
STANDARD SECURITY | Outstanding | NATIONAL GRID PROPERTY HOLDINGS LIMITE |
The top companies supplying to UK government with the same SIC code (35220 - Distribution of gaseous fuels through mains) as SCOTLAND GAS NETWORKS PLC are:
Supplier | Description | Contract award date | |
---|---|---|---|
fuel-tanker trucks | // | ||
Scotia Gas Networks are looking for indications of interest in the supply of small scale LNG related assets. | |||
fuel-tanker trucks | 2012/03/15 | ||
Scotia Gas Networks are looking for indications of interest in the supply of small scale LNG related assets. |
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