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SP GAS TRANSPORTATION COCKENZIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sp Gas Transportation Cockenzie Limited. The company was founded 15 years ago and was given the registration number SC361054. The firm's registered office is in GLASGOW. You can find them at 320 St. Vincent Street, , Glasgow, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SP GAS TRANSPORTATION COCKENZIE LIMITED
Company Number:SC361054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2009
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Secretary31 December 2014Active
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Director30 March 2022Active
Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

Secretary07 January 2011Active
5th, Floor, 1 Atlantic Quay Robertson Street, Glasgow, G2 8SP

Secretary11 June 2009Active
Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

Director11 June 2009Active
5th, Floor, 1 Atlantic Quay Robertson Street, Glasgow, G2 8SP

Director23 January 2012Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director23 January 2012Active
16 Dunedin Drive, Hairmyres, East Kilbride, G75 8QQ

Director11 June 2009Active
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Director30 July 2019Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director11 June 2009Active

People with Significant Control

Scottish Power Retail Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:320, St. Vincent Street, Glasgow, Scotland, G2 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved liquidation.

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2023-01-18Insolvency

Liquidation voluntary members return of final meeting scotland.

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2022-03-30Officers

Termination director company with name termination date.

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2022-03-30Officers

Appoint person director company with name date.

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2020-12-17Address

Change registered office address company with date old address new address.

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2020-12-17Resolution

Resolution.

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2020-12-09Officers

Termination director company with name termination date.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-07-30Officers

Appoint person director company with name date.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-02-28Persons with significant control

Change to a person with significant control.

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2019-02-04Officers

Termination director company with name termination date.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-04-21Officers

Change person secretary company with change date.

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2017-04-21Officers

Change person director company with change date.

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2017-04-20Officers

Change person director company with change date.

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2017-03-31Address

Change registered office address company with date old address new address.

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2016-10-11Officers

Termination director company with name termination date.

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2016-09-06Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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