SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED

SC222524
320 ST. VINCENT STREET GLASGOW SCOTLAND G2 5AD

Documents

Documents
Date Category Description Pages
24 Sep 2024 officers Appointment of secretary (John Reid) 2 Buy now
23 Sep 2024 officers Termination of appointment of secretary (Alistair Orr) 1 Buy now
25 Jun 2024 accounts Annual Accounts 15 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 16 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 incorporation Memorandum Articles 32 Buy now
22 Nov 2022 resolution Resolution 1 Buy now
17 Jun 2022 accounts Annual Accounts 17 Buy now
12 Apr 2022 officers Appointment of director (Ms Valerie Margaret Sim) 2 Buy now
30 Mar 2022 officers Termination of appointment of director (Douglas Andrew Ness) 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 21 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 accounts Annual Accounts 22 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 officers Appointment of director (Mr Douglas Andrew Ness) 2 Buy now
31 May 2019 accounts Annual Accounts 25 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Heather Chalmers White) 1 Buy now
31 Jul 2018 accounts Annual Accounts 21 Buy now
26 Apr 2018 officers Appointment of director (Mr Andrew Neil Stainton) 2 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 officers Termination of appointment of director (Richard Leonard Hyde) 1 Buy now
13 Sep 2017 auditors Auditors Resignation Company 1 Buy now
12 Sep 2017 officers Appointment of director (Mr Carlos Pombo Jimenez) 2 Buy now
12 Sep 2017 officers Appointment of director (Mr Richard Leonard Hyde) 2 Buy now
17 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2017 officers Termination of appointment of director (Gregorio Relano Cobian) 1 Buy now
20 Jul 2017 officers Termination of appointment of director (Angel Jesus Chiarri Toscano) 1 Buy now
11 May 2017 accounts Annual Accounts 22 Buy now
25 Apr 2017 officers Change of particulars for director (Gregorio Relano Cobian) 2 Buy now
20 Apr 2017 officers Change of particulars for secretary (Mr Alistair Orr) 1 Buy now
20 Apr 2017 officers Change of particulars for director (Angel Jesus Chiarri Toscano) 2 Buy now
20 Apr 2017 officers Change of particulars for director (Mrs Heather Chalmers White) 2 Buy now
20 Apr 2017 officers Change of particulars for director (Mrs Heather Chalmers White) 2 Buy now
31 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2016 accounts Annual Accounts 20 Buy now
26 Feb 2016 annual-return Annual Return 6 Buy now
17 Jun 2015 accounts Annual Accounts 21 Buy now
02 Mar 2015 annual-return Annual Return 6 Buy now
08 Jan 2015 officers Appointment of secretary (Mr Alistair Orr) 2 Buy now
08 Jan 2015 officers Termination of appointment of secretary (Michael Howard Davies) 1 Buy now
21 Aug 2014 accounts Annual Accounts 18 Buy now
13 Mar 2014 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 17 Buy now
10 Apr 2013 officers Appointment of director (Mr Julian Calvo Moya) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Brian Galloway) 1 Buy now
06 Mar 2013 annual-return Annual Return 7 Buy now
18 Apr 2012 accounts Annual Accounts 15 Buy now
22 Feb 2012 annual-return Annual Return 7 Buy now
09 Jan 2012 officers Appointment of director (Angel Jesus Chiarri Toscano) 3 Buy now
09 Jan 2012 officers Appointment of director (Gregorio Relano Cobian) 3 Buy now
15 Dec 2011 officers Appointment of director (Brian Galloway) 3 Buy now
29 Sep 2011 officers Termination of appointment of director (Alexander Rae) 2 Buy now
29 Sep 2011 officers Termination of appointment of director (Stephen Henderson) 2 Buy now
26 Sep 2011 accounts Annual Accounts 17 Buy now
24 Jun 2011 officers Termination of appointment of director (Roger Seshan) 2 Buy now
18 Apr 2011 officers Change of particulars for director (Mrs Heather Chalmers White) 3 Buy now
10 Mar 2011 annual-return Annual Return 7 Buy now
02 Feb 2011 officers Appointment of secretary (Michael Howard Davies) 3 Buy now
02 Feb 2011 officers Termination of appointment of secretary (Marie Ross) 2 Buy now
24 Sep 2010 accounts Annual Accounts 14 Buy now
18 Jun 2010 officers Appointment of director (Stephen Henderson) 3 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for director (Mrs Heather Chalmers White) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Roger Seshan) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Alexander Reid Rae) 2 Buy now
02 Mar 2010 officers Change of particulars for secretary (Marie Isobel Ross) 1 Buy now
24 Oct 2009 accounts Annual Accounts 14 Buy now
10 Mar 2009 annual-return Return made up to 19/02/09; full list of members 4 Buy now
10 Oct 2008 accounts Annual Accounts 14 Buy now
08 May 2008 officers Appointment terminated director peter brown 1 Buy now
29 Apr 2008 officers Director appointed roger seshan 2 Buy now
12 Mar 2008 annual-return Return made up to 19/02/08; full list of members 6 Buy now
18 Feb 2008 auditors Auditors Resignation Company 2 Buy now
08 Feb 2008 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
15 Nov 2007 officers New secretary appointed 2 Buy now
15 Nov 2007 officers Secretary resigned 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
06 Jul 2007 accounts Annual Accounts 13 Buy now
06 Mar 2007 annual-return Return made up to 19/02/07; full list of members 7 Buy now
20 Oct 2006 auditors Auditors Resignation Company 1 Buy now
05 Jul 2006 officers New secretary appointed 2 Buy now
05 Jul 2006 officers Secretary resigned 1 Buy now
04 Jul 2006 accounts Annual Accounts 15 Buy now
03 Mar 2006 officers Director resigned 1 Buy now
03 Mar 2006 officers New director appointed 2 Buy now
27 Feb 2006 annual-return Return made up to 19/02/06; full list of members 7 Buy now
06 Oct 2005 officers Director's particulars changed 1 Buy now
12 Aug 2005 officers Director's particulars changed 1 Buy now
22 Jul 2005 accounts Annual Accounts 15 Buy now
29 Jun 2005 officers Director resigned 1 Buy now
29 Jun 2005 officers New director appointed 3 Buy now
05 Mar 2005 annual-return Return made up to 19/02/05; full list of members 6 Buy now
05 Mar 2005 officers Director's particulars changed 1 Buy now
05 Mar 2005 officers Director's particulars changed 1 Buy now