This company is commonly known as Electricity Supply Nominees (scotland) Limited. The company was founded 58 years ago and was given the registration number SC042623. The firm's registered office is in GLASGOW. You can find them at 320 St. Vincent Street, , Glasgow, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC042623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1965 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 320 St. Vincent Street, Glasgow, Scotland, G2 5AD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 01 October 2011 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 30 September 2020 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 01 January 2019 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 31 December 2007 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 01 October 2022 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 31 May 2006 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 30 September 2020 | Active |
| Dalmar, Eaglesham, Glasgow, G76 0JF | Secretary | - | Active |
| Kirkton Mill, Kirkton Road, Neilston, Glasgow, G78 3HW | Secretary | 01 July 1993 | Active |
| Highwood, Kilmacolm, PA13 4TA | Secretary | 11 June 1998 | Active |
| 1, Atlantic Quay, Robertson St, Glasgow, G2 8SP | Secretary | 26 April 2002 | Active |
| 64 Weymouth Drive, Kelvindale, G12 0LY | Secretary | 23 February 1999 | Active |
| Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP | Secretary | 31 January 2011 | Active |
| 1 Atlantic Quay, (Pensions Department), Glasgow, G2 8SP | Director | 12 October 2015 | Active |
| 1, Atlantic Quay, Robertson St, Glasgow, G2 8SP | Director | 01 February 2009 | Active |
| 12 Countess Gate, Bothwell, G71 8FB | Director | 28 February 2005 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 16 December 2010 | Active |
| 10 Dumbreck Square, Glasgow, G41 5SY | Director | 08 January 1998 | Active |
| 62 Craw Road, Paisley, PA2 6AE | Director | 24 September 2002 | Active |
| 28 Snowdon Place, Stirling, FK8 2JN | Director | 01 December 2001 | Active |
| 5 Longannet Cottages, Kincardine, Alloa, FK10 4AP | Director | 08 January 1998 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 01 February 2011 | Active |
| 12 Newton Grove, Newton Mearns, Glasgow, G77 5BX | Director | 01 April 2003 | Active |
| 17 Clerwood View, Edinburgh, EH12 8PH | Director | 30 September 2005 | Active |
| 17 Clerwood View, Edinburgh, EH12 8PH | Director | 01 December 2001 | Active |
| 19 Auchinbaird, Sauchie, FK10 3HB | Director | 30 September 2005 | Active |
| 1b Castlehill Road, Carluke, ML8 5EW | Director | 08 January 1998 | Active |
| Cherry Tree House 268 Dunchurch Road, Rugby, CV22 6HX | Director | 01 March 1995 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 01 October 2009 | Active |
| 41 Ayr Road, Giffnock, Glasgow, G46 6SD | Director | 01 June 1999 | Active |
| 178 Briarcroft Road, Glasgow, G33 1RH | Director | 29 October 1999 | Active |
| 1, Atlantic Quay, Robertson St, Glasgow, G2 8SP | Director | 26 March 2008 | Active |
| 14 Eastfield Avenue, Cambuslang, Glasgow, G72 7AN | Director | 29 September 2006 | Active |
| East Knockbartnock Farm, Stepends Road, Lochwinnoch, PA12 4LA | Director | 01 October 2001 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 02 February 2018 | Active |
| Scottish Power Uk Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 320, St. Vincent Street, Glasgow, United Kingdom, G2 5AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Officers | Appoint person director company with name date. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-12 | Change of constitution | Statement of companys objects. | Download |
| 2018-10-12 | Resolution | Resolution. | Download |
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