SCOTIA GAS NETWORKS LIMITED

St Lawrence House St Lawrence House, Horley, RH6 9HJ, Surrey
StatusACTIVE
Company No.04958135
CategoryPrivate Limited Company
Incorporated10 Nov 2003
Age20 years, 6 months, 25 days
JurisdictionEngland Wales

SUMMARY

SCOTIA GAS NETWORKS LIMITED is an active private limited company with number 04958135. It was incorporated 20 years, 6 months, 25 days ago, on 10 November 2003. The company address is St Lawrence House St Lawrence House, Horley, RH6 9HJ, Surrey.



Company Fillings

Termination director company with name termination date

Date: 15 Apr 2024

Action Date: 15 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-04-15

Officer name: Antoine Jean René Kerrenneur

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Appoint person director company with name date

Date: 18 Jan 2024

Action Date: 04 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Matthew Jonathan Gross

Appointment date: 2024-01-04

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Confirmation statement with no updates

Date: 15 Dec 2023

Action Date: 10 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-10

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Appoint person secretary company with name date

Date: 14 Nov 2023

Action Date: 01 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Miss Megan Rose Birtwistle

Appointment date: 2023-11-01

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Termination secretary company with name termination date

Date: 14 Nov 2023

Action Date: 01 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2023-11-01

Officer name: Sharmila Virginia Sylvester

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Accounts with accounts type group

Date: 07 Sep 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Appoint person director company with name date

Date: 25 Apr 2023

Action Date: 29 Mar 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-03-29

Officer name: Mr Antoine Jean René Kerrenneur

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Confirmation statement with updates

Date: 05 Jan 2023

Action Date: 10 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-10

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Notification of a person with significant control

Date: 04 Jan 2023

Action Date: 22 Mar 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2022-03-22

Psc name: Uk Gas Distribution 2 Limited

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Cessation of a person with significant control

Date: 04 Jan 2023

Action Date: 22 Mar 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Sse Plc

Cessation date: 2022-03-22

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Accounts with accounts type group

Date: 08 Aug 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Appoint person director company with name date

Date: 13 Jul 2022

Action Date: 14 Jun 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-06-14

Officer name: Mr Jeffrey Rosenthal

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Appoint person director company with name date

Date: 31 May 2022

Action Date: 27 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Christian Herbert Fingerle

Appointment date: 2022-05-27

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Appoint person director company with name date

Date: 30 May 2022

Action Date: 27 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Michael Oswald Smart

Appointment date: 2022-05-27

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Termination director company with name termination date

Date: 30 Mar 2022

Action Date: 23 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Mcnicholas

Termination date: 2022-03-23

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Termination director company with name termination date

Date: 30 Mar 2022

Action Date: 22 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Henrik Oliver Andreas Onarheim

Termination date: 2022-03-22

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Termination director company with name termination date

Date: 30 Mar 2022

Action Date: 22 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-03-22

Officer name: Robert Mcdonald

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Termination director company with name termination date

Date: 30 Mar 2022

Action Date: 22 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Guy Lambert

Termination date: 2022-03-22

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Termination director company with name termination date

Date: 30 Mar 2022

Action Date: 23 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Adam Michael Cooper Friedrichsen

Termination date: 2022-03-23

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Termination director company with name termination date

Date: 30 Mar 2022

Action Date: 22 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-03-22

Officer name: Fraser Mcgregor Alexander

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Appoint person director company with name date

Date: 29 Mar 2022

Action Date: 22 Mar 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-03-22

Officer name: Mr Michael John Botha

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Appoint person director company with name date

Date: 29 Mar 2022

Action Date: 22 Mar 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-03-22

Officer name: Mr Felipe Ortiz

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Appoint person director company with name date

Date: 29 Mar 2022

Action Date: 22 Mar 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-03-22

Officer name: Mrs Rebecca Elizabeth Lumlock

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Appoint person director company with name date

Date: 25 Mar 2022

Action Date: 23 Mar 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Martin Paul Catchpole

Appointment date: 2022-03-23

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Appoint person director company with name date

Date: 25 Mar 2022

Action Date: 23 Mar 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-03-23

Officer name: Mr Paul John Vincent Trimmer

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Confirmation statement with no updates

Date: 10 Dec 2021

Action Date: 10 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-10

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Appoint person secretary company with name date

Date: 09 Dec 2021

Action Date: 01 Dec 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Sharmila Virginia Sylvester

Appointment date: 2021-12-01

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Accounts with accounts type group

Date: 28 Sep 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Memorandum articles

Date: 27 Aug 2021

Category: Incorporation

Type: MA

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Resolution

Date: 23 Aug 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Appoint person director company with name date

Date: 14 Jul 2021

Action Date: 05 Jul 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Henrik Oliver Andreas Onarheim

Appointment date: 2021-07-05

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Appoint person director company with name date

Date: 14 Jul 2021

Action Date: 01 Jul 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Adam Michael Cooper Friedrichsen

Appointment date: 2021-07-01

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Termination director company with name termination date

Date: 09 Jul 2021

Action Date: 01 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Delphine Voeltzel

Termination date: 2021-07-01

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Termination director company with name termination date

Date: 01 Jul 2021

Action Date: 30 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Joseph Mccosker

Termination date: 2021-05-30

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Second filing of confirmation statement with made up date

Date: 22 Feb 2021

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2020-12-16

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Confirmation statement with updates

Date: 11 Jan 2021

Action Date: 16 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-16

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Termination director company with name termination date

Date: 13 Nov 2020

Action Date: 03 Nov 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ines Grund

Termination date: 2020-11-03

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Second filing of confirmation statement with made up date

Date: 26 Oct 2020

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2019-12-16

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Accounts with accounts type group

Date: 05 Aug 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Termination director company with name termination date

Date: 28 Jul 2020

Action Date: 22 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-07-22

Officer name: Natalie Michaela Flageul

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Appoint person director company with name date

Date: 10 Jul 2020

Action Date: 01 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-07-01

Officer name: Delphine Voeltzel

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Termination director company with name termination date

Date: 10 Jul 2020

Action Date: 01 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-07-01

Officer name: John James Mcmanus

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Confirmation statement with no updates

Date: 30 Dec 2019

Action Date: 16 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-16

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Accounts with accounts type group

Date: 06 Aug 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Appoint person director company with name date

Date: 15 Jul 2019

Action Date: 08 Jun 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-06-08

Officer name: Mr Peter Joseph Mccosker

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Appoint person director company with name date

Date: 15 Jul 2019

Action Date: 28 Jun 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-06-28

Officer name: Mr Michael Mcnicholas

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Termination director company with name termination date

Date: 15 Jul 2019

Action Date: 28 Jun 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alejandro Lopez Delgado

Termination date: 2019-06-28

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Termination director company with name termination date

Date: 15 Jul 2019

Action Date: 07 Jun 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-06-07

Officer name: Mariana Popa

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Appoint person director company with name date

Date: 21 Mar 2019

Action Date: 14 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Nicholas Robin Salmon

Appointment date: 2019-03-14

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Termination director company with name termination date

Date: 21 Mar 2019

Action Date: 14 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-03-14

Officer name: Andrew Jonathan Mark Taylor

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Confirmation statement with no updates

Date: 18 Dec 2018

Action Date: 16 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-16

Documents

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Termination director company with name termination date

Date: 26 Sep 2018

Action Date: 14 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-09-14

Officer name: Kenton Edward Bradbury

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Appoint person director company with name date

Date: 26 Sep 2018

Action Date: 18 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-07-18

Officer name: Ines Grund

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Accounts with accounts type group

Date: 06 Sep 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Change person director company with change date

Date: 15 Jun 2018

Action Date: 31 Mar 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-03-31

Officer name: Mr Charles Thomazi

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Appoint person director company with name date

Date: 07 Jun 2018

Action Date: 15 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mariana Popa

Appointment date: 2018-05-15

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Termination director company with name termination date

Date: 24 May 2018

Action Date: 02 May 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Neil Patrick Fleming

Termination date: 2018-05-02

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Appoint person director company with name date

Date: 16 May 2018

Action Date: 02 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-02

Officer name: Ms Charlotte Brunning

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Confirmation statement with no updates

Date: 20 Dec 2017

Action Date: 16 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-16

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Change to a person with significant control

Date: 20 Dec 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Sse Plc

Change date: 2016-04-06

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Accounts with accounts type group

Date: 04 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Appoint person director company with name date

Date: 02 Nov 2017

Action Date: 26 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Charles Thomazi

Appointment date: 2017-10-26

Documents

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Auditors resignation company

Date: 07 Aug 2017

Category: Auditors

Type: AUD

Documents

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Change person director company with change date

Date: 08 Feb 2017

Action Date: 08 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John James Mcmanus

Change date: 2017-02-08

Documents

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Change person director company with change date

Date: 08 Feb 2017

Action Date: 08 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-02-08

Officer name: Mr Alejandro Lopez Delgado

Documents

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Change person director company with change date

Date: 08 Feb 2017

Action Date: 08 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-02-08

Officer name: Mr Neil Patrick Fleming

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Accounts with accounts type group

Date: 13 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

Documents

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Confirmation statement

Date: 16 Dec 2016

Action Date: 16 Dec 2016

Category: Confirmation-statement

Type: CS01

Original description: 16/12/16 Statement of Capital gbp 200006276.7020

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Appoint person director company with name date

Date: 10 Nov 2016

Action Date: 26 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-10-26

Officer name: Mr Guy Lambert

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Termination director company with name termination date

Date: 09 Nov 2016

Action Date: 26 Oct 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-10-26

Officer name: James Mcphillimy

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Appoint person director company with name date

Date: 27 Jul 2016

Action Date: 26 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-05-26

Officer name: Mr Kenton Edward Bradbury

Documents

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Change person director company with change date

Date: 23 Jun 2016

Action Date: 23 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alejandro Lopez Delgado

Change date: 2016-06-23

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Change person director company with change date

Date: 23 Jun 2016

Action Date: 23 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Neil Patrick Fleming

Change date: 2016-06-23

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Appoint person director company with name date

Date: 23 Jun 2016

Action Date: 26 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-05-26

Officer name: Mr Andrew Jonathan Mark Taylor

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Termination director company with name termination date

Date: 22 Jun 2016

Action Date: 26 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Olivia Penelope Steedman

Termination date: 2016-05-26

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Accounts with accounts type group

Date: 11 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 09 Dec 2015

Action Date: 30 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-30

Documents

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Appoint person director company with name date

Date: 03 Dec 2015

Action Date: 24 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alejandro Lopez Delgado

Appointment date: 2015-11-24

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Termination director company with name termination date

Date: 02 Dec 2015

Action Date: 24 Nov 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sebastien Bernard Sherman

Termination date: 2015-11-24

Documents

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Mortgage satisfy charge full

Date: 25 Apr 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 25 Apr 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

Documents

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Appoint person director company with name date

Date: 15 Apr 2015

Action Date: 24 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-03-24

Officer name: Mr Neil Patrick Fleming

Documents

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Annual return company with made up date full list shareholders

Date: 09 Jan 2015

Action Date: 30 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-30

Documents

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Accounts with accounts type group

Date: 07 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

Documents

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Termination director company with name termination date

Date: 28 Aug 2014

Action Date: 29 Jul 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-07-29

Officer name: Juzar Pirbhai

Documents

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Resolution

Date: 04 Dec 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Annual return company with made up date full list shareholders

Date: 04 Dec 2013

Action Date: 30 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-30

Documents

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Accounts with accounts type group

Date: 16 Sep 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

Documents

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Appoint person director company with name

Date: 03 Apr 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Juzar Pirbhai

Documents

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Termination director company with name

Date: 03 Apr 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Dowd

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Change person director company with change date

Date: 29 Jan 2013

Action Date: 12 Dec 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-12-12

Officer name: Natalie Michaela Bruce

Documents

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Annual return company with made up date full list shareholders

Date: 04 Dec 2012

Action Date: 30 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-30

Documents

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Accounts with accounts type group

Date: 02 Oct 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

Documents

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Termination director company with name

Date: 23 Apr 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Rolland

Documents

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Appoint person director company with name

Date: 23 Apr 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John James Mcmanus

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Annual return company with made up date full list shareholders

Date: 28 Dec 2011

Action Date: 30 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-30

Documents

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Capital statement capital company with date currency figure

Date: 02 Dec 2011

Action Date: 02 Dec 2011

Category: Capital

Type: SH19

Date: 2011-12-02

Capital : 200,006,276.7020 GBP

Documents

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Legacy

Date: 02 Dec 2011

Category: Capital

Type: SH20

Description: Statement by directors

Documents

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Legacy

Date: 02 Dec 2011

Category: Insolvency

Type: CAP-SS

Description: Solvency statement dated 23/11/11

Documents

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Capital variation of rights attached to shares

Date: 02 Dec 2011

Category: Capital

Type: SH10

Documents

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