SCOTTISHPOWER INVESTMENTS LIMITED
GLASGOW


Company number SC155873
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017; Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SCOTTISHPOWER INVESTMENTS LIMITED are www.scottishpowerinvestments.co.uk, and www.scottishpower-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Scottishpower Investments Limited is a Private Limited Company. The company registration number is SC155873. Scottishpower Investments Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Scottishpower Investments Limited is 320 St Vincent Street Glasgow Scotland G2 5ad. . DAVIES, Michael Howard is a Secretary of the company. VENMAN, Marion is a Director of the company. WRIGHT, Donald James is a Director of the company. Secretary GREGG, Rhona has been resigned. Secretary MCPHERSON, Donald James has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary MITCHELL, Andrew Ross has been resigned. Secretary ROSS, Marie Isobel has been resigned. Director BERRY, Charles Andrew has been resigned. Director COATS, Adrian James Macandrew has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director DUFFIELD, Sheelagh Jane has been resigned. Director KINSKI, Michael John has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director NISH, David Thomas has been resigned. Director REILLY, Susan Mary has been resigned. Director ROBINSON, Ian, Sir has been resigned. Director RUSSELL, Ian Simon Macgregor has been resigned. Director STANLEY, Rupert James has been resigned. Director VOWLES, Kenneth Leslie has been resigned. Director WHYTE, Duncan has been resigned. Nominee Director WILL, James Robert has been resigned. Director WOOD, Joseph Stewart has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAVIES, Michael Howard
Appointed Date: 07 January 2011
Director
VENMAN, Marion
Appointed Date: 26 October 2007
57 years old
Director
WRIGHT, Donald James
Appointed Date: 31 December 2009
61 years old

Resigned Directors

Secretary
GREGG, Rhona
Resigned: 26 October 2007
Appointed Date: 30 June 2006
Secretary
MCPHERSON, Donald James
Resigned: 30 June 2006
Appointed Date: 30 September 2005
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 24 February 1995
Appointed Date: 09 February 1995
Secretary
MITCHELL, Andrew Ross
Resigned: 30 September 2005
Appointed Date: 24 February 1995
Secretary
ROSS, Marie Isobel
Resigned: 07 January 2011
Appointed Date: 26 October 2007
Director
BERRY, Charles Andrew
Resigned: 06 September 2005
Appointed Date: 08 November 1999
73 years old
Director
COATS, Adrian James Macandrew
Resigned: 31 December 2009
Appointed Date: 16 July 2008
70 years old
Director
COCHRANE, Keith Robertson
Resigned: 30 June 2006
Appointed Date: 13 June 2005
60 years old
Director
DUFFIELD, Sheelagh Jane
Resigned: 26 October 2007
Appointed Date: 29 August 2006
59 years old
Director
KINSKI, Michael John
Resigned: 27 February 1998
Appointed Date: 15 March 1995
73 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 24 February 1995
Appointed Date: 09 February 1995
71 years old
Director
NISH, David Thomas
Resigned: 25 May 2005
Appointed Date: 04 October 2001
65 years old
Director
REILLY, Susan Mary
Resigned: 30 June 2008
Appointed Date: 29 August 2006
64 years old
Director
ROBINSON, Ian, Sir
Resigned: 04 May 2001
Appointed Date: 15 March 1995
83 years old
Director
RUSSELL, Ian Simon Macgregor
Resigned: 16 February 2006
Appointed Date: 24 February 1995
72 years old
Director
STANLEY, Rupert James
Resigned: 03 May 2006
Appointed Date: 28 February 2006
71 years old
Director
VOWLES, Kenneth Leslie
Resigned: 31 March 2002
Appointed Date: 15 March 1995
83 years old
Director
WHYTE, Duncan
Resigned: 31 May 1999
Appointed Date: 15 March 1995
79 years old
Nominee Director
WILL, James Robert
Resigned: 24 February 1995
Appointed Date: 09 February 1995
70 years old
Director
WOOD, Joseph Stewart
Resigned: 15 March 1995
Appointed Date: 24 February 1995
70 years old

Persons With Significant Control

Scottish Power Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISHPOWER INVESTMENTS LIMITED Events

31 Mar 2017
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100,000,000
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
10 Mar 1995
£ nc 100/500000000 24/02/95
24 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Feb 1995
Memorandum and Articles of Association
24 Feb 1995
Company name changed randotte (no. 364) LIMITED\certificate issued on 24/02/95
09 Feb 1995
Incorporation

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