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SSE Interconnector Limited

Documents

Total Documents95
Total Pages422

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off
5 May 2015Final Gazette dissolved via voluntary strike-off
20 January 2015First Gazette notice for voluntary strike-off
20 January 2015First Gazette notice for voluntary strike-off
5 January 2015Application to strike the company off the register
5 January 2015Application to strike the company off the register
10 December 2014Appointment of Peter Grant Lawns as a secretary on 10 December 2014
10 December 2014Appointment of Peter Grant Lawns as a secretary on 10 December 2014
10 December 2014Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 10 December 2014
10 December 2014Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 10 December 2014
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
11 March 2014Sect 519
11 March 2014Sect 519
10 March 2014Auditors resignation
10 March 2014Auditors resignation
16 October 2013Full accounts made up to 31 March 2013
16 October 2013Full accounts made up to 31 March 2013
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
20 December 2012Full accounts made up to 31 March 2012
20 December 2012Full accounts made up to 31 March 2012
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
15 November 2011Termination of appointment of Dermot O'kane as a director on 15 November 2011
15 November 2011Termination of appointment of Dermot O'kane as a director on 15 November 2011
22 September 2011Full accounts made up to 31 March 2011
22 September 2011Full accounts made up to 31 March 2011
5 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
5 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
5 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
23 February 2011Termination of appointment of Ian Funnell as a director
23 February 2011Termination of appointment of Lilian Manderson as a secretary
23 February 2011Appointment of Mr Derrick Davidson Allan as a director
23 February 2011Appointment of Dermot O'kane as a director
23 February 2011Termination of appointment of Steven Kennedy as a director
23 February 2011Appointment of Lawrence John Vincent Donnelly as a secretary
23 February 2011Termination of appointment of Lilian Manderson as a secretary
23 February 2011Termination of appointment of Aileen Elizabeth Mcleod as a director
23 February 2011Termination of appointment of Colin Hood as a director
23 February 2011Termination of appointment of Fraser Alexander as a director
23 February 2011Termination of appointment of Mark Mathieson as a director
23 February 2011Termination of appointment of Fraser Alexander as a director
23 February 2011Termination of appointment of Mark Mathieson as a director
23 February 2011Termination of appointment of Aileen Elizabeth Mcleod as a director
23 February 2011Termination of appointment of Ian Funnell as a director
23 February 2011Termination of appointment of Stuart Hogarth as a director
23 February 2011Termination of appointment of Steven Kennedy as a director
23 February 2011Appointment of Mr Derrick Davidson Allan as a director
23 February 2011Termination of appointment of Stuart Hogarth as a director
23 February 2011Appointment of Lawrence John Vincent Donnelly as a secretary
23 February 2011Appointment of Dermot O'kane as a director
23 February 2011Termination of appointment of Colin Hood as a director
3 February 2011Appointment of Stuart John Hogarth as a director
3 February 2011Termination of appointment of Robert Mcdonald as a director
3 February 2011Appointment of Dr Aileen Elizabeth Mcleod as a director
3 February 2011Termination of appointment of Robert Mcdonald as a director
3 February 2011Appointment of Dr Aileen Elizabeth Mcleod as a director
3 February 2011Appointment of Stuart John Hogarth as a director
15 December 2010Statement of company's objects
15 December 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 December 2010Statement of company's objects
15 December 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 December 2010Full accounts made up to 31 March 2010
14 December 2010Full accounts made up to 31 March 2010
13 December 2010Company name changed sse offshore transmission LIMITED\certificate issued on 13/12/10
  • CONNOT ‐
13 December 2010Company name changed sse offshore transmission LIMITED\certificate issued on 13/12/10
  • CONNOT ‐
8 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
8 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
11 August 2010Annual return made up to 8 August 2010 with a full list of shareholders
11 August 2010Annual return made up to 8 August 2010 with a full list of shareholders
11 August 2010Annual return made up to 8 August 2010 with a full list of shareholders
19 April 2010Director's details changed for Mark William Mathieson on 19 April 2010
19 April 2010Director's details changed for Mark William Mathieson on 19 April 2010
4 March 2010Director's details changed for Steven Alexander Kennedy on 15 February 2010
4 March 2010Director's details changed for Steven Alexander Kennedy on 15 February 2010
15 February 2010Director's details changed for Steven Alexander Kennedy on 15 February 2010
15 February 2010Director's details changed for Steven Alexander Kennedy on 15 February 2010
23 December 2009Appointment of Robert Mcdonald as a director
23 December 2009Appointment of Ian Grant Funnell as a director
23 December 2009Appointment of Robert Mcdonald as a director
23 December 2009Appointment of Ian Grant Funnell as a director
8 September 2009Director appointed fraser mcgregor alexander
8 September 2009Director appointed fraser mcgregor alexander
7 September 2009Director appointed mark william mathieson
7 September 2009Director appointed mark william mathieson
1 September 2009Accounting reference date shortened from 31/08/2010 to 31/03/2010
1 September 2009Accounting reference date shortened from 31/08/2010 to 31/03/2010
1 September 2009Director appointed steven alexander kennedy
1 September 2009Director appointed steven alexander kennedy
8 August 2009Incorporation
8 August 2009Incorporation
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