SCOTTISHPOWER TELECOMMUNICATIONS LIMITED

Saltire Court Saltire Court, Edinburgh, EH1 2EG
StatusDISSOLVED
Company No.SC143862
CategoryPrivate Limited Company
Incorporated14 Apr 1993
Age31 years, 1 month, 1 day
JurisdictionScotland
Dissolution07 Oct 2010
Years13 years, 7 months, 8 days

SUMMARY

SCOTTISHPOWER TELECOMMUNICATIONS LIMITED is an dissolved private limited company with number SC143862. It was incorporated 31 years, 1 month, 1 day ago, on 14 April 1993 and it was dissolved 13 years, 7 months, 8 days ago, on 07 October 2010. The company address is Saltire Court Saltire Court, Edinburgh, EH1 2EG.



Company Fillings

Gazette dissolved liquidation

Date: 07 Oct 2010

Category: Gazette

Type: GAZ2

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Liquidation voluntary return of final meeting scotland

Date: 07 Jul 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.26(Scot)

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Resolution

Date: 04 Dec 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address

Date: 01 Dec 2009

Action Date: 01 Dec 2009

Category: Address

Type: AD01

Change date: 2009-12-01

Old address: 1 Atlantic Quay Robertson Street Glasgow Lanarkshire G2 8SP

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Accounts with accounts type dormant

Date: 24 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 04 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/02/09; full list of members

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Accounts with made up date

Date: 10 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 31 Jul 2008

Category: Officers

Type: 288c

Description: Director's Change of Particulars / marion venman / 23/07/2008 / HouseName/Number now: 1; Street now: atlantic quay; Area now: robertson street; Post Town now: glasgow; Region now: ; Post Code now: G2 8SP; Secure Officer was: false, now: true

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Legacy

Date: 20 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/02/08; full list of members

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Legacy

Date: 18 Mar 2008

Category: Officers

Type: 288a

Description: Director appointed david lewis wark

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Legacy

Date: 10 Mar 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director john heasley

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Legacy

Date: 12 Feb 2008

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/08 to 31/12/07

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Accounts with made up date

Date: 19 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 14 Nov 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Nov 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 14 Nov 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/07; full list of members

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Accounts with made up date

Date: 30 Nov 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 17 Jul 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Jul 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Jul 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Jul 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Jun 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 May 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/06; full list of members

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Accounts with made up date

Date: 03 Nov 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 11 Oct 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Oct 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Jun 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Jun 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Mar 2005

Category: Annual-return

Type: 363a

Description: Return made up to 19/02/05; full list of members

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Legacy

Date: 05 Mar 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 05 Mar 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with made up date

Date: 30 Sep 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 19 Aug 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 02 May 2004

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/04; full list of members

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Accounts with made up date

Date: 03 Nov 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 08 Jun 2003

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 29 Apr 2003

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/03; full list of members

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Legacy

Date: 25 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Jan 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Jan 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with made up date

Date: 22 Nov 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 26 Apr 2002

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/02; full list of members

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Accounts with accounts type full

Date: 30 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Resolution

Date: 29 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Sep 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 12 Sep 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 May 2001

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/01; no change of members

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Accounts with accounts type full

Date: 31 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 02 May 2000

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/00; full list of members

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Legacy

Date: 02 Feb 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Feb 2000

Category: Address

Type: 287

Description: Registered office changed on 02/02/00 from: cathcart house spean street glasgow G44 4BE

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Legacy

Date: 11 Jan 2000

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Auditors resignation company

Date: 22 Dec 1999

Category: Auditors

Type: AUD

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Legacy

Date: 30 Nov 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 30 Nov 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 30 Nov 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 30 Nov 1999

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 10 Nov 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 20 Oct 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Sep 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Aug 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Jun 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 May 1999

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/99; no change of members

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Legacy

Date: 18 May 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 11 May 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 May 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Apr 1999

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 31 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Auditors resignation company

Date: 15 Dec 1998

Category: Auditors

Type: AUD

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Legacy

Date: 13 Oct 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 May 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 29 Apr 1998

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/98; no change of members

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Accounts with accounts type full

Date: 13 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 03 Sep 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Jun 1997

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 14 May 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Apr 1997

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/97; full list of members

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Legacy

Date: 16 Apr 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 28 Jan 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 03 May 1996

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/96; change of members

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Miscellaneous

Date: 29 Apr 1996

Category: Miscellaneous

Type: MISC

Description: Form 882(r).14999998.on 28/04/95

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Legacy

Date: 29 Apr 1996

Category: Capital

Type: 123

Description: Nc inc already adjusted 28/04/95

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Resolution

Date: 29 Apr 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 Apr 1996

Category: Capital

Type: 88(2)R

Description: Ad 28/03/96--------- £ si 14999998@1=14999998 £ ic 2/15000000

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Resolution

Date: 11 Apr 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 Apr 1996

Category: Capital

Type: 123

Description: £ nc 100/15000000 28/03/96

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Legacy

Date: 29 Mar 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 29 Mar 1996

Category: Officers

Type: 288

Description: New director appointed

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Accounts amended with accounts type full

Date: 22 Jan 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AAMD

Made up date: 1995-03-31

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Accounts with accounts type full

Date: 18 Jan 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 13 Jun 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 09 Jun 1995

Category: Officers

Type: 288

Description: New director appointed

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