Scottishpower (Socl) Limited

Company Name	Scottishpower (Socl) Limited
Company Status	Dissolved
Company Number	03681067
Category	Private Limited Company
Incorporation Date	9 December 1998(25 years, 4 months ago)
Dissolution Date	2 November 2016 (7 years, 5 months ago)
Previous Names	Buzztrade Limited and Shoreham Operations Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hugh Ogg Finlay
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(4 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 02 November 2016)
Role	Plant Manager
Country of Residence	England
Correspondence Address	1 Atlantic Quay Robertson St Glasgow G2 8SP Scotland

Director Name	Mrs Heather Chalmers White
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2007(8 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 02 November 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay Robertson St Glasgow G2 8SP Scotland

Secretary Name	Michael Howard Davies
Nationality	British
Status	Closed
Appointed	07 January 2011(12 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 02 November 2016)
Role	Company Director
Correspondence Address	Scottish Power Ltd, 1 Atlantic Quay Robertson Stre Glasgow G2 8SP Scotland

Director Name	Oscar Fortis Pita
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Spanish
Status	Closed
Appointed	23 January 2012(13 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 02 November 2016)
Role	Company Director
Country of Residence	Spanish
Correspondence Address	Suite Scottish Power 5th Floor 1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Director Name	Madhavi Gosavi
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Lawyer
Correspondence Address	Kempson House Camomile Street London EC3A 7AN

Director Name	Kathryn Susan Allen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Lawyer
Correspondence Address	Kempson House Camomile Street London EC3A 7AN

Secretary Name	Kathryn Susan Allen
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Lawyer
Correspondence Address	Kempson House Camomile Street London EC3A 7AN

Director Name	Richard Leslie Isted
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(2 months, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 15 September 1999)
Role	General Manager, Electricity G
Correspondence Address	5 Milnholme Smithills Bolton Lancashire BL1 6TB

Director Name	Michael Thomas Moran
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1999(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2000)
Role	Vice President
Correspondence Address	1716 Anglebluff Plano Texas 75093 Usa

Director Name	Jeffery David Lafleur
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1999(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 08 August 2003)
Role	Engineer
Correspondence Address	4657 Thanksgiving Lane Plano Texas 75024

Director Name	Eric Stanley Golland
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(2 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 20 March 2003)
Role	Managing Director
Correspondence Address	Little Porton 201 Old Greenock Road Bishopton Renfrewshire PA7 5NT Scotland

Secretary Name	Sheelagh Jane Duffield
Nationality	British
Status	Resigned
Appointed	08 March 1999(2 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 1999)
Role	Company Director
Correspondence Address	32 Highburgh Road Dowanhill Glasgow G12 9EF Scotland

Secretary Name	Mr Charles Douglas Mackendrick
Nationality	British
Status	Resigned
Appointed	30 September 1999(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 27 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookery Cottage Hoe Lane Flansham Bognor Regis West Sussex PO22 8NT

Director Name	Timothy Stuart Clarke
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 2001)
Role	General Manager Thermal Genera
Correspondence Address	Plstyll Farm Upper Downing Road Whitford Holywell Flintshire CH8 9AJ Wales

Director Name	Joseph Henry Emberger
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 September 2002)
Role	Vp Business Development
Correspondence Address	889 Bluffview Drive Columbus Ohio 43235 United States

Director Name	Dwayne Lee Hart
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2002(3 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 November 2002)
Role	Energy Executive
Correspondence Address	5129 Augusta Dr Westervilk 43082 Ohio United States

Director Name	Mrs Holly Keller Koeppel
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2002(3 years, 11 months after company formation)
Appointment Duration	10 months (resigned 15 September 2003)
Role	Executive
Country of Residence	United States
Correspondence Address	2528 Tremont Road Columbus Oh 43221 United States

Director Name	Stuart Staley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2002(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2004)
Role	Company Director
Correspondence Address	Flat 7 Pembridge Place London W2 4XB

Director Name	Christopher James Bale
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(4 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 June 2003)
Role	Director Of Operations
Correspondence Address	Bramley Lodge Cumbers Drive, Ness Neston Cheshire CH64 4AU Wales

Director Name	David Neil Morrison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2008)
Role	Engineer
Correspondence Address	10 Sydenham Road Glasgow G12 9NP Scotland

Director Name	Surinder Singh Toor
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2004)
Role	Finance Executive
Correspondence Address	2 Ashmeads Court Porters Park Drive Shenley Radlett Hertfordshire WD7 9JU

Director Name	Ronald Erd
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2003(4 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 May 2004)
Role	Executive
Correspondence Address	5338 Sheffield Avenue Powell Ohio United States

Director Name	Frederick S Travis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2004(5 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 July 2004)
Role	Executive
Correspondence Address	5881 Leven Links Court Dublin Ohio 43017 Irish

Director Name	Mr Alan Alexander Bryce
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 October 2006)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Flat 1l 15 Kelburn Court Largs Ayrshire KA30 8HN Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	27 April 2005(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	14 Braid Drive Cardross Dumbarton Dunbartonshire G82 5QD Scotland

Secretary Name	Rhona Gregg
Nationality	British
Status	Resigned
Appointed	30 June 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	25 Lammermuir Wynd Larkhall Lanarkshire ML9 1UT Scotland

Director Name	Charles William Reynard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(8 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	East Barn Oswaldkirk Nr York North Yorkshire YO62 5XZ

Director Name	Mr Frank Mitchell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2009)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	16 Dunedin Drive Hairmyres East Kilbride Lanarkshire G75 8QQ Scotland

Secretary Name	Mrs Marie Isobel Ross
Nationality	British
Status	Resigned
Appointed	26 October 2007(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Atlantic Quay Robertson St Glasgow G2 8SP Scotland

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,669,000
Net Worth	-£11,000
Current Liabilities	£303,000

Accounts

Latest Accounts	31 December 2012 (11 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 in a members' voluntary winding up (6 pages)
2 August 2016	Return of final meeting in a members' voluntary winding up (6 pages)
26 January 2015	Liquidators statement of receipts and payments to 15 December 2014 (5 pages)
26 January 2015	Liquidators' statement of receipts and payments to 15 December 2014 (5 pages)
26 January 2015	Liquidators' statement of receipts and payments to 15 December 2014 (5 pages)
29 January 2014	Declaration of solvency (3 pages)
29 January 2014	Declaration of solvency (3 pages)
15 January 2014	Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 15 January 2014 (2 pages)
15 January 2014	Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 15 January 2014 (2 pages)
14 January 2014	Appointment of a voluntary liquidator (2 pages)
14 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 January 2014	Appointment of a voluntary liquidator (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 2 (7 pages)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 2 (7 pages)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
4 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Appointment of Oscar Fortis Pita as a director (3 pages)
23 February 2012	Appointment of Oscar Fortis Pita as a director (3 pages)
26 September 2011	Full accounts made up to 31 December 2010 (17 pages)
26 September 2011	Full accounts made up to 31 December 2010 (17 pages)
14 April 2011	Director's details changed for Heather Chalmers White on 8 February 2011 (3 pages)
14 April 2011	Director's details changed for Heather Chalmers White on 8 February 2011 (3 pages)
14 April 2011	Director's details changed for Heather Chalmers White on 8 February 2011 (3 pages)
14 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Appointment of Michael Howard Davies as a secretary (3 pages)
10 March 2011	Appointment of Michael Howard Davies as a secretary (3 pages)
3 March 2011	Termination of appointment of Marie Ross as a secretary (2 pages)
3 March 2011	Termination of appointment of Marie Ross as a secretary (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (11 pages)
28 September 2010	Full accounts made up to 31 December 2009 (11 pages)
2 March 2010	Director's details changed for Hugh Ogg Finlay on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Hugh Ogg Finlay on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Heather Chalmers White on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Hugh Ogg Finlay on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Heather Chalmers White on 1 October 2009 (2 pages)
2 March 2010	Secretary's details changed for Marie Isobel Ross on 1 October 2009 (1 page)
2 March 2010	Secretary's details changed for Marie Isobel Ross on 1 October 2009 (1 page)
2 March 2010	Director's details changed for Heather Chalmers White on 1 October 2009 (2 pages)
2 March 2010	Secretary's details changed for Marie Isobel Ross on 1 October 2009 (1 page)
10 November 2009	Termination of appointment of Frank Mitchell as a director (2 pages)
10 November 2009	Termination of appointment of Frank Mitchell as a director (2 pages)
25 October 2009	Full accounts made up to 31 December 2008 (11 pages)
25 October 2009	Full accounts made up to 31 December 2008 (11 pages)
12 March 2009	Return made up to 19/02/09; full list of members (4 pages)
12 March 2009	Return made up to 19/02/09; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 March 2008	Return made up to 19/02/08; full list of members (6 pages)
10 March 2008	Return made up to 19/02/08; full list of members (6 pages)
20 February 2008	Auditor's resignation (2 pages)
20 February 2008	Auditor's resignation (2 pages)
15 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
15 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
25 January 2008	Full accounts made up to 31 March 2007 (12 pages)
25 January 2008	Full accounts made up to 31 March 2007 (12 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	New secretary appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
5 March 2007	Return made up to 19/02/07; full list of members (12 pages)
5 March 2007	Return made up to 19/02/07; full list of members (12 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
6 January 2007	Auditor's resignation (1 page)
6 January 2007	Auditor's resignation (1 page)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
2 March 2006	Return made up to 19/02/06; full list of members (7 pages)
2 March 2006	Return made up to 19/02/06; full list of members (7 pages)
1 February 2006	Resolutions RES13 ‐ Re:renumeration auds 20/01/06 (1 page)
1 February 2006	Resolutions RES13 ‐ Re:renumeration auds 20/01/06 (1 page)
30 January 2006	Full accounts made up to 31 March 2005 (15 pages)
30 January 2006	Full accounts made up to 31 March 2005 (15 pages)
10 January 2006	Return made up to 19/12/05; full list of members (7 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 19/12/05; full list of members (7 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Registered office changed on 09/05/05 from: shoreham power station basin road south, portslade brighton east sussex BN41 1WF (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Registered office changed on 09/05/05 from: shoreham power station basin road south, portslade brighton east sussex BN41 1WF (1 page)
9 May 2005	New secretary appointed (2 pages)
2 February 2005	Company name changed shoreham operations company limi ted\certificate issued on 02/02/05 (2 pages)
2 February 2005	Company name changed shoreham operations company limi ted\certificate issued on 02/02/05 (2 pages)
12 January 2005	Full accounts made up to 31 March 2004 (10 pages)
12 January 2005	Full accounts made up to 31 March 2004 (10 pages)
21 December 2004	Return made up to 09/12/04; full list of members (8 pages)
21 December 2004	Return made up to 09/12/04; full list of members (8 pages)
15 November 2004	New director appointed (3 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (3 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
20 January 2004	Full accounts made up to 31 March 2003 (10 pages)
20 January 2004	Full accounts made up to 31 March 2003 (10 pages)
7 January 2004	Return made up to 09/12/03; full list of members (8 pages)
7 January 2004	Return made up to 09/12/03; full list of members (8 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
14 January 2003	Full accounts made up to 31 March 2002 (10 pages)
14 January 2003	Full accounts made up to 31 March 2002 (10 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
24 December 2002	Return made up to 09/12/02; full list of members (7 pages)
24 December 2002	Return made up to 09/12/02; full list of members (7 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
26 January 2002	Full accounts made up to 31 March 2001 (10 pages)
26 January 2002	Full accounts made up to 31 March 2001 (10 pages)
13 December 2001	Return made up to 09/12/01; full list of members (7 pages)
13 December 2001	Return made up to 09/12/01; full list of members (7 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
19 December 2000	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2000	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
5 October 2000	Full accounts made up to 31 March 2000 (8 pages)
5 October 2000	Full accounts made up to 31 March 2000 (8 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
30 December 1999	Return made up to 09/12/99; full list of members (8 pages)
30 December 1999	Registered office changed on 30/12/99 from: manweb house chester businees park chester CH4 9RF (1 page)
30 December 1999	Return made up to 09/12/99; full list of members (8 pages)
30 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 December 1999	Registered office changed on 30/12/99 from: manweb house chester businees park chester CH4 9RF (1 page)
30 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
6 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Secretary resigned;director resigned (1 page)
31 March 1999	Secretary resigned;director resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Registered office changed on 14/03/99 from: kempson house P.O. box 570 camomile street london EC3A 7AN (1 page)
14 March 1999	Registered office changed on 14/03/99 from: kempson house P.O. box 570 camomile street london EC3A 7AN (1 page)
14 March 1999	New director appointed (2 pages)
2 March 1999	Company name changed buzztrade LIMITED\certificate issued on 03/03/99 (2 pages)
2 March 1999	Company name changed buzztrade LIMITED\certificate issued on 03/03/99 (2 pages)
22 February 1999	Ad 18/02/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 February 1999	Ad 18/02/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New secretary appointed;new director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Secretary resigned;director resigned (1 page)
14 December 1998	Secretary resigned;director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	New secretary appointed;new director appointed (2 pages)
9 December 1998	Incorporation (27 pages)
9 December 1998	Incorporation (27 pages)

Scottishpower (Socl) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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