SCOTIA GAS NETWORKS LIMITED
Status | ACTIVE |
Company No. | 04958135 |
Category | Private Limited Company |
Incorporated | 10 Nov 2003 |
Age | 20 years, 6 months, 25 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type group
Date: 07 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
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
Documents
Confirmation statement with updates
Date: 05 Jan 2023
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
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
Documents
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
Documents
Accounts with accounts type group
Date: 08 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type group
Date: 28 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 23 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 11 Jan 2021
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
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
Documents
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
Documents
Accounts with accounts type group
Date: 05 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type group
Date: 06 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
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
Documents
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
Documents
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
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
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
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
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
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
Documents
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
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
Documents
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
Documents
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
Documents
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
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
Documents
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
Documents
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
Documents
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
Documents
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
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
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
Documents
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
Mortgage satisfy charge full
Date: 25 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 25 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
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
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
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
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
Resolution
Date: 04 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
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
Appoint person director company with name
Date: 03 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Juzar Pirbhai
Documents
Termination director company with name
Date: 03 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Dowd
Documents
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
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
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
Termination director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Rolland
Documents
Appoint person director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John James Mcmanus
Documents
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
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
Legacy
Date: 02 Dec 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 02 Dec 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 23/11/11
Documents
Capital variation of rights attached to shares
Date: 02 Dec 2011
Category: Capital
Type: SH10
Documents
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