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SCOTTISH POWER RETAIL HOLDINGS LIMITED - 320 St. Vincent Street, Glasgow, G2 5AD, Scotland, United Kingdom
Company Information
- Company registration number
- SC389556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 320 St. Vincent Street
- Glasgow
- G2 5AD
- Scotland 320 St. Vincent Street, Glasgow, G2 5AD, Scotland UK
Management
- Managing Directors
- GRACIA FABRE, David
- MOSO RAIGOSO, Aitor
- VENMAN, Marion Shepherd
- WARD, Andrew Michael
- CONNELLY, Nicola Mary
- Company secretaries
- ORR, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-26
- Age Of Company 2010-11-26 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Scottish Power Uk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCOTTISH POWER GENERATION HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-11
- Last Date: 2020-11-27
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SCOTTISH POWER RETAIL HOLDINGS LIMITED Company Description
- SCOTTISH POWER RETAIL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC389556. Its current trading status is "live". It was registered 2010-11-26. It was previously called SCOTTISH POWER GENERATION HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 320 St. Vincent Street .
Get SCOTTISH POWER RETAIL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scottish Power Retail Holdings Limited - 320 St. Vincent Street, Glasgow, G2 5AD, Scotland, United Kingdom
- 2010-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-11-23) - MA
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resolution (2021-11-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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accounts-with-accounts-type-full (2021-08-18) - AA
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
keyboard_arrow_right 2020
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resolution (2020-11-27) - RESOLUTIONS
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resolution (2020-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-28) - AA
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memorandum-articles (2020-10-30) - MA
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capital-statement-capital-company-with-date-currency-figure (2020-11-27) - SH19
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legacy (2020-11-27) - SH20
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confirmation-statement-with-updates (2020-11-27) - CS01
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legacy (2020-11-27) - CAP-SS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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certificate-change-of-name-company (2019-02-01) - CERTNM
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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accounts-with-accounts-type-full (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-11-27) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
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change-person-director-company-with-change-date (2017-04-20) - CH01
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change-person-secretary-company-with-change-date (2017-04-20) - CH03
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change-person-director-company-with-change-date (2017-04-21) - CH01
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accounts-with-accounts-type-full (2017-07-21) - AA
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change-to-a-person-with-significant-control (2017-08-17) - PSC05
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auditors-resignation-company (2017-09-01) - AUD
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-full (2016-09-06) - AA
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capital-allotment-shares (2016-01-11) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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resolution (2015-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-08-10) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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accounts-with-accounts-type-full (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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capital-allotment-shares (2014-10-09) - SH01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-08-06) - AA
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termination-director-company-with-name (2012-07-06) - TM01
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termination-director-company-with-name (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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resolution (2011-03-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-24) - AP01
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change-person-director-company-with-change-date (2011-03-22) - CH01
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appoint-person-secretary-company-with-name (2011-03-09) - AP03
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change-account-reference-date-company-current-extended (2011-03-14) - AA01
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termination-director-company-with-name (2011-03-28) - TM01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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appoint-person-director-company-with-name (2011-03-28) - AP01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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resolution (2011-03-31) - RESOLUTIONS
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certificate-change-of-name-company (2011-03-31) - CERTNM
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appoint-person-director-company-with-name (2011-04-06) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01
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termination-director-company-with-name (2011-10-03) - TM01
keyboard_arrow_right 2010
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incorporation-company (2010-11-26) - NEWINC