This company is commonly known as Iberdrola Engineering And Construction Uk Limited. The company was founded 15 years ago and was given the registration number SC345934. The firm's registered office is in GLASGOW. You can find them at C/o Johnston Carmichael, 227 West George Street, Glasgow, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED |
|---|---|---|
| Company Number | : | SC345934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 18 July 2008 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 03 August 2009 | Active |
| 320, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 19 July 2017 | Active |
| Ochil House, Technology Avenue, Hamilton Technology Park, Blantyre, Glasgow, Scotland, G72 0HT | Secretary | 06 July 2015 | Active |
| Ochil House, Technology Avenue, Hamilton Technology Park, Blantyre, Glasgow, Scotland, G72 0HT | Secretary | 06 July 2015 | Active |
| Avenida De Manoteras No 20, Edificio D, 6 Planta, Madrid, Spain, 28050 | Secretary | 18 December 2008 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR | Corporate Nominee Secretary | 18 July 2008 | Active |
| Ochil House, Technology Avenue, Hamilton Technology Park, Blantyre, Glasgow, Scotland, G72 0HT | Director | 16 January 2016 | Active |
| 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP | Director | 03 August 2009 | Active |
| Avenida De Manoteras No 20, Edificio D, 6 Planta, Madrid, Spain, 28050 | Director | 18 December 2008 | Active |
| Avenida De Manoteras No 20, Edificio D, 6 Planta, Madrid, Spain, 28050 | Director | 18 December 2008 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR | Corporate Nominee Director | 18 July 2008 | Active |
| Iberdrola Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | Plaza Euskadi,, No 5, Bilbao, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-09 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2018-10-02 | Resolution | Resolution. | Download |
| 2018-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-28 | Resolution | Resolution. | Download |
| 2018-09-27 | Capital | Capital allotment shares. | Download |
| 2018-09-18 | Officers | Change person director company with change date. | Download |
| 2018-09-18 | Officers | Change person director company with change date. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-12 | Officers | Change person director company with change date. | Download |
| 2018-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-29 | Officers | Appoint person director company with name date. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Officers | Termination director company with name termination date. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-12 | Officers | Termination director company with name termination date. | Download |
| 2016-02-23 | Officers | Appoint person director company with name date. | Download |
| 2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-24 | Officers | Appoint person secretary company with name date. | Download |
| 2015-07-24 | Officers | Appoint person secretary company with name date. | Download |
| 2015-05-19 | Accounts | Accounts with accounts type full. | Download |
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