SCOTTISHPOWER INVESTMENTS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SCOTTISHPOWER INVESTMENTS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
SCOTTISHPOWER INVESTMENTS LIMITED was incorporated 29 years ago on 09/02/1995 and has the registered number: SC155873. The accounts status is FULL.
SCOTTISHPOWER INVESTMENTS LIMITED was incorporated 29 years ago on 09/02/1995 and has the registered number: SC155873. The accounts status is FULL.
SCOTTISHPOWER INVESTMENTS LIMITED - GLASGOW
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O JOHNSTON CARMICHAEL
GLASGOW
G2 2ND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2021 | 15/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL HOWARD DAVIES | British | Secretary | 2011-01-07 | CURRENT | |
| MS MARION VENMAN | Apr 1968 | British | Director | 2007-10-26 | CURRENT |
| MR DONALD JAMES WRIGHT | Jul 1964 | British | Director | 2009-12-31 | CURRENT |
| PROFESSOR KENNETH LESLIE VOWLES | Mar 1942 | British | Director | 1995-03-15 UNTIL 2002-03-31 | RESIGNED |
| MR JOSEPH STEWART WOOD | Mar 1955 | British | Director | 1995-02-24 UNTIL 1995-03-15 | RESIGNED |
| RHONA GREGG | Secretary | 2006-06-30 UNTIL 2007-10-26 | RESIGNED | ||
| DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2005-09-30 UNTIL 2006-06-30 | RESIGNED | |
| ANDREW ROSS MITCHELL | Jan 1952 | British | Secretary | 1995-02-24 UNTIL 2005-09-30 | RESIGNED |
| MARIE ISOBEL ROSS | Jan 1962 | British | Secretary | 2007-10-26 UNTIL 2011-01-07 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1995-02-09 UNTIL 1995-02-24 | RESIGNED | |
| MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1995-02-09 UNTIL 1995-02-24 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1995-02-09 UNTIL 1995-02-24 | RESIGNED | |
| SUSAN MARY REILLY | Apr 1961 | British | Director | 2006-08-29 UNTIL 2008-06-30 | RESIGNED |
| MR DUNCAN WHYTE | Jul 1946 | British | Director | 1995-03-15 UNTIL 1999-05-31 | RESIGNED |
| RUPERT JAMES STANLEY | Jul 1954 | British | Director | 2006-02-28 UNTIL 2006-05-03 | RESIGNED |
| IAN SIMON MACGREGOR RUSSELL | Jan 1953 | British | Director | 1995-02-24 UNTIL 2006-02-16 | RESIGNED |
| SIR IAN ROBINSON | May 1942 | British | Director | 1995-03-15 UNTIL 2001-05-04 | RESIGNED |
| SHEELAGH JANE DUFFIELD | May 1966 | British | Director | 2006-08-29 UNTIL 2007-10-26 | RESIGNED |
| MR DAVID THOMAS NISH | May 1960 | British | Director | 2001-10-04 UNTIL 2005-05-25 | RESIGNED |
| MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 1995-03-15 UNTIL 1998-02-27 | RESIGNED |
| MR KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2005-06-13 UNTIL 2006-06-30 | RESIGNED |
| ADRIAN JAMES MACANDREW COATS | Apr 1955 | British | Director | 2008-07-16 UNTIL 2009-12-31 | RESIGNED |
| MR CHARLES ANDREW BERRY | Apr 1952 | British | Director | 1999-11-08 UNTIL 2005-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scottish Power Uk Plc | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |