CENTRICA FINANCE (SCOTLAND) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC436640
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address IQ BUILDING 15, JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital on 7 December 2016 GBP 1.00 ; Statement by Directors; Solvency Statement dated 07/12/16. The most likely internet sites of CENTRICA FINANCE (SCOTLAND) LIMITED are www.centricafinancescotland.co.uk, and www.centrica-finance-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrica Finance Scotland Limited is a Private Limited Company. The company registration number is SC436640. Centrica Finance Scotland Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Centrica Finance Scotland Limited is Iq Building 15 Justice Mill Lane Aberdeen Ab11 6eq. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. PAGE, Andrew Slaney is a Director of the company. TANNER, Paul Martyn, Roger is a Director of the company. Director BELL, Jeffrey Allan has been resigned. Director HEDLEY, Paul Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 12 November 2012
Director
PAGE, Andrew Slaney
Appointed Date: 15 April 2016
52 years old
Director
TANNER, Paul Martyn, Roger
Appointed Date: 12 November 2012
52 years old

Resigned Directors

Director
BELL, Jeffrey Allan
Resigned: 15 April 2016
Appointed Date: 12 November 2012
58 years old
Director
HEDLEY, Paul Ian
Resigned: 25 October 2013
Appointed Date: 12 November 2012
56 years old

CENTRICA FINANCE (SCOTLAND) LIMITED Events

07 Dec 2016
Statement of capital on 7 December 2016
  • GBP 1.00
07 Dec 2016
Statement by Directors
07 Dec 2016
Solvency Statement dated 07/12/16
07 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2016
Full accounts made up to 31 December 2015
...
... and 12 more events
09 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Disapplication of art. 28 in art. Of assoc. 27/03/2013
21 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2013
Statement of capital following an allotment of shares on 19 December 2012
  • GBP 230,150,001.00
27 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
12 Nov 2012
Incorporation

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