VODAFONE (SCOTLAND) LIMITED
EDINBURGH SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED SPTS SERVICES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9RG

Company number SC170238
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address LEVEN HOUSE 10 LOCHSIDE PLACE, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9RG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of VODAFONE (SCOTLAND) LIMITED are www.vodafonescotland.co.uk, and www.vodafone-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Aberdour Rail Station is 8.5 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vodafone Scotland Limited is a Private Limited Company. The company registration number is SC170238. Vodafone Scotland Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Vodafone Scotland Limited is Leven House 10 Lochside Place Edinburgh Park Edinburgh Scotland Eh12 9rg. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. Secretary DAWE-LANE, Patrick John Beachim has been resigned. Secretary EMETULU, Lola has been resigned. Secretary JEFFERSON, Karen has been resigned. Secretary MACLEOD, David has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BAMFORD, Peter Richard has been resigned. Director BISWAS, Sumit Kumar has been resigned. Director BLACK, Peter Mcdougal has been resigned. Director BREWER, Stephen has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director CHESWORTH, Paul has been resigned. Director DAWES, Martin Richard has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director GOLDIE, David has been resigned. Director GORJANCE, William has been resigned. Director GOW, John Warrender has been resigned. Director GRAHAM, Paul has been resigned. Director GRAY, Ian has been resigned. Director HADDOW, Neil Scott has been resigned. Director HALFORD, Andrew Nigel has been resigned. Director HEXT, Jane Helen has been resigned. Director HILLS, Kenneth Cumming has been resigned. Director HUNTER, David William has been resigned. Director KEY, Matthew David has been resigned. Director LANGSTON, Edward has been resigned. Director LEE, Simon Christopher has been resigned. Director LEE, Simon Christopher has been resigned. Director LOGAN, Hugh has been resigned. Director MATTHEWS, Roderick Alfred has been resigned. Director MCALOON, William Gerard has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PURKESS, Martin John has been resigned. Director REA, Mark has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director TROWBRIDGE, Kenneth John has been resigned. Director WATSON, Ian has been resigned. Director WEBB, Denys William has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 18 August 2014
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
59 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
DAWE-LANE, Patrick John Beachim
Resigned: 03 April 2014
Appointed Date: 23 May 2008
Secretary
EMETULU, Lola
Resigned: 23 May 2008
Appointed Date: 01 September 2003
Secretary
JEFFERSON, Karen
Resigned: 01 September 2003
Appointed Date: 03 December 2001
Secretary
MACLEOD, David
Resigned: 10 November 1999
Appointed Date: 01 January 1997
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 01 January 1997
Appointed Date: 29 November 1996
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 10 November 1999
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
BAMFORD, Peter Richard
Resigned: 01 September 2003
Appointed Date: 10 November 1999
71 years old
Director
BISWAS, Sumit Kumar
Resigned: 20 April 2001
Appointed Date: 10 November 1999
62 years old
Director
BLACK, Peter Mcdougal
Resigned: 09 October 1997
Appointed Date: 01 January 1997
79 years old
Director
BREWER, Stephen
Resigned: 22 August 2003
Appointed Date: 01 April 2002
78 years old
Director
BROCKLEHURST, Nigel
Resigned: 01 August 2004
Appointed Date: 22 August 2003
62 years old
Director
CHESWORTH, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2004
59 years old
Director
DAWES, Martin Richard
Resigned: 08 March 1999
Appointed Date: 01 September 1997
81 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
54 years old
Director
GOLDIE, David
Resigned: 08 March 1999
Appointed Date: 01 September 1997
62 years old
Director
GORJANCE, William
Resigned: 10 November 1999
Appointed Date: 08 March 1999
68 years old
Director
GOW, John Warrender
Resigned: 01 December 1998
Appointed Date: 09 October 1997
78 years old
Director
GRAHAM, Paul
Resigned: 10 November 1999
Appointed Date: 08 March 1999
64 years old
Director
GRAY, Ian
Resigned: 01 April 2002
Appointed Date: 10 November 1999
75 years old
Director
HADDOW, Neil Scott
Resigned: 27 August 1998
Appointed Date: 12 November 1997
70 years old
Director
HALFORD, Andrew Nigel
Resigned: 01 April 2002
Appointed Date: 10 April 2001
66 years old
Director
HEXT, Jane Helen
Resigned: 09 April 2001
Appointed Date: 31 March 2000
64 years old
Director
HILLS, Kenneth Cumming
Resigned: 10 November 1999
Appointed Date: 14 October 1999
64 years old
Director
HUNTER, David William
Resigned: 12 November 1997
Appointed Date: 01 January 1997
80 years old
Director
KEY, Matthew David
Resigned: 31 March 2000
Appointed Date: 10 November 1999
62 years old
Director
LANGSTON, Edward
Resigned: 01 September 2003
Appointed Date: 01 April 2002
72 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
LOGAN, Hugh
Resigned: 10 November 1999
Appointed Date: 08 March 1999
75 years old
Director
MATTHEWS, Roderick Alfred
Resigned: 01 March 1999
Appointed Date: 01 January 1997
82 years old
Director
MCALOON, William Gerard
Resigned: 10 November 1999
Appointed Date: 27 August 1998
65 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 28 January 1997
Appointed Date: 29 November 1996
70 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
REA, Mark
Resigned: 08 March 1999
Appointed Date: 01 September 1997
71 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 01 September 2003
61 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 10 January 2005
65 years old
Director
TOWNSEND, John Raymond
Resigned: 13 January 2005
Appointed Date: 15 December 2003
62 years old
Director
TROWBRIDGE, Kenneth John
Resigned: 31 December 2000
Appointed Date: 10 November 1999
75 years old
Director
WATSON, Ian
Resigned: 19 April 2001
Appointed Date: 10 November 1999
66 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 01 September 2003
61 years old
Nominee Director
WILL, James Robert
Resigned: 01 January 1997
Appointed Date: 29 November 1996
70 years old

Persons With Significant Control

Vodafone Distribution Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VODAFONE (SCOTLAND) LIMITED Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
29 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
29 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
29 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 176 more events
12 Feb 1997
New director appointed
12 Feb 1997
New director appointed
12 Feb 1997
New director appointed
12 Feb 1997
New secretary appointed
29 Nov 1996
Incorporation

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