This company is commonly known as Centrica Finance (scotland) Limited. The company was founded 11 years ago and was given the registration number SC436640. The firm's registered office is in EDINBURGH. You can find them at 1 Waterfront Avenue, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CENTRICA FINANCE (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC436640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Waterfront Avenue, Edinburgh, Scotland, EH5 1SG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Corporate Secretary | 12 November 2012 | Active |
| 1, Waterfront Avenue, Edinburgh, Scotland, EH5 1SG | Director | 08 December 2017 | Active |
| 1, Waterfront Avenue, Edinburgh, Scotland, EH5 1SG | Director | 08 January 2024 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 12 November 2012 | Active |
| 1, Waterfront Avenue, Edinburgh, Scotland, EH5 1SG | Director | 28 December 2022 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 12 November 2012 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 26 July 2021 | Active |
| Iq Building 15, Justice Mill Lane, Aberdeen, AB11 6EQ | Director | 15 April 2016 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 18 November 2019 | Active |
| Iq Building 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 12 November 2012 | Active |
| 1, Waterfront Avenue, Edinburgh, Scotland, EH5 1SG | Director | 01 January 2018 | Active |
| Gb Gas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-06 | Officers | Termination director company with name termination date. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-18 | Officers | Appoint person director company with name date. | Download |
| 2018-01-18 | Officers | Termination director company with name termination date. | Download |
| 2017-12-08 | Officers | Termination director company with name termination date. | Download |
| 2017-12-08 | Officers | Appoint person director company with name date. | Download |
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