SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
GLASGOW


Company number SC226541
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 1 Atlantic Quay Robertson Street 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 OVERSEAS HOLDINGS LIMITED are www.scottishpoweroverseasholdings.co.uk, and www.scottishpower-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Scottishpower Overseas Holdings Limited is a Private Limited Company. The company registration number is SC226541. Scottishpower Overseas Holdings Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Scottishpower Overseas Holdings 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 MCCULLOCH, Alan William has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary ROSS, Marie Isobel 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 LOWTH, Simon Jonathan has been resigned. Director NISH, David Thomas has been resigned. Director STANLEY, Rupert James has been resigned. The company operates in "Other business support service activities n.e.c.".


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
MCCULLOCH, Alan William
Resigned: 08 January 2003
Appointed Date: 21 December 2001
Secretary
MCPHERSON, Donald James
Resigned: 30 June 2005
Appointed Date: 08 January 2003
Secretary
ROSS, Marie Isobel
Resigned: 07 January 2011
Appointed Date: 26 October 2007
Director
COATS, Adrian James Macandrew
Resigned: 31 December 2009
Appointed Date: 14 August 2006
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: 03 May 2006
59 years old
Director
LOWTH, Simon Jonathan
Resigned: 23 April 2007
Appointed Date: 14 August 2006
64 years old
Director
NISH, David Thomas
Resigned: 25 May 2005
Appointed Date: 21 December 2001
65 years old
Director
STANLEY, Rupert James
Resigned: 03 May 2006
Appointed Date: 21 December 2001
71 years old

Persons With Significant Control

Iberdrola Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED Events

31 Mar 2017
Registered office address changed from 1 Atlantic Quay Robertson Street 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
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 61 more events
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2002
Accounting reference date extended from 31/12/02 to 31/03/03
21 Dec 2001
Incorporation

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