| Total Documents | 300 |
|---|
| Total Pages | 2,360 |
|---|
| 28 June 2023 | Full accounts made up to 31 December 2022 |
|---|---|
| 2 March 2023 | Confirmation statement made on 2 March 2023 with no updates |
| 2 February 2023 | Appointment of Rt Hon. Charles Hendry as a director on 31 January 2023 |
| 1 February 2023 | Termination of appointment of Suzanne Fox as a director on 31 January 2023 |
| 9 November 2022 | Memorandum and Articles of Association |
| 9 November 2022 | Resolutions
|
| 9 September 2022 | Appointment of Vicky Kelsall as a director on 26 August 2022 |
| 2 September 2022 | Termination of appointment of Frank Mitchell as a director on 26 August 2022 |
| 17 June 2022 | Full accounts made up to 31 December 2021 |
| 11 May 2022 | Director's details changed for Ms Suzanne Fox on 11 May 2022 |
| 21 March 2022 | Termination of appointment of Lesley Anne Glover as a director on 20 March 2022 |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with no updates |
| 2 February 2022 | Appointment of Ms Suzanne Fox as a director on 2 February 2022 |
| 7 June 2021 | Full accounts made up to 31 December 2020 |
| 1 March 2021 | Confirmation statement made on 1 March 2021 with no updates |
| 29 June 2020 | Full accounts made up to 31 December 2019 |
| 6 May 2020 | Termination of appointment of Wendy Jacqueline Barnes as a director on 6 May 2020 |
| 27 February 2020 | Secretary's details changed for Mr Seumus O'gorman on 29 November 2019 |
| 27 February 2020 | Confirmation statement made on 27 February 2020 with no updates |
| 27 November 2019 | Registered office address changed from Ochil House, 10 Technology Avenue Hamilton Int'l Technology Park Blantyre G72 0HT Scotland to 320 st. Vincent Street Glasgow G2 5AD on 27 November 2019 |
| 27 November 2019 | Registered office address changed from , Ochil House, 10 Technology Avenue Hamilton Int'l Technology Park, Blantyre, G72 0HT, Scotland to 320 st. Vincent Street Glasgow G2 5AD on 27 November 2019 |
| 4 July 2019 | Appointment of Professor Dame Lesley Anne Glover as a director on 3 July 2019 |
| 31 May 2019 | Full accounts made up to 31 December 2018 |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates |
| 21 November 2018 | Appointment of Alison Mary Mcgregor as a director on 15 November 2018 |
| 19 November 2018 | Termination of appointment of Suzanne Fox as a director on 15 November 2018 |
| 19 November 2018 | Appointment of Mr Craig David Arthur as a director on 15 November 2018 |
| 19 November 2018 | Termination of appointment of Guy Charles Jefferson as a director on 15 November 2018 |
| 21 June 2018 | Full accounts made up to 31 December 2017 |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with no updates |
| 5 January 2018 | Termination of appointment of Elizabeth Zaidee Haywood as a director on 31 December 2017 |
| 5 January 2018 | Termination of appointment of Elizabeth Zaidee Haywood as a director on 31 December 2017 |
| 27 September 2017 | Appointment of Ms Suzanne Fox as a director on 27 September 2017 |
| 27 September 2017 | Appointment of Ms Suzanne Fox as a director on 27 September 2017 |
| 1 September 2017 | Auditor's resignation |
| 1 September 2017 | Auditor's resignation |
| 11 May 2017 | Full accounts made up to 31 December 2016 |
| 11 May 2017 | Full accounts made up to 31 December 2016 |
| 20 April 2017 | Director's details changed for Mr Frank Mitchell on 20 April 2017 |
| 20 April 2017 | Director's details changed for Mr Scott Hamilton Mathieson on 1 April 2017 |
| 20 April 2017 | Director's details changed for Mr Scott Hamilton Mathieson on 1 April 2017 |
| 20 April 2017 | Director's details changed for Mr Frank Mitchell on 20 April 2017 |
| 31 March 2017 | Registered office address changed from , 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017 |
| 31 March 2017 | Registered office address changed from 1 Atlantic Quay Robertson Street Glasgow G2 8SP to Ochil House, 10 Technology Avenue Hamilton Int?L Technology Park Blantyre G72 0HT on 31 March 2017 |
| 31 March 2017 | Registered office address changed from 1 Atlantic Quay Robertson Street Glasgow G2 8SP to Ochil House, 10 Technology Avenue Hamilton Int?L Technology Park Blantyre G72 0HT on 31 March 2017 |
| 1 March 2017 | Confirmation statement made on 19 February 2017 with updates |
| 1 March 2017 | Confirmation statement made on 19 February 2017 with updates |
| 19 May 2016 | Full accounts made up to 31 December 2015 |
| 19 May 2016 | Full accounts made up to 31 December 2015 |
| 25 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 26 November 2015 | Termination of appointment of James Rufus Mcdonald as a director on 18 November 2015 |
| 26 November 2015 | Termination of appointment of James Rufus Mcdonald as a director on 18 November 2015 |
| 5 June 2015 | Full accounts made up to 31 December 2014 |
| 5 June 2015 | Full accounts made up to 31 December 2014 |
| 1 May 2015 | Appointment of Mr Guy Charles Jefferson as a director on 30 April 2015 |
| 1 May 2015 | Appointment of Mr Guy Charles Jefferson as a director on 30 April 2015 |
| 11 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 12 January 2015 | Appointment of Dr Elizabeth Zaidee Haywood as a director on 1 January 2015 |
| 12 January 2015 | Appointment of Dr Elizabeth Zaidee Haywood as a director on 1 January 2015 |
| 12 January 2015 | Appointment of Dr Elizabeth Zaidee Haywood as a director on 1 January 2015 |
| 12 January 2015 | Appointment of Ms Wendy Jacqueline Barnes as a director on 1 January 2015 |
| 12 January 2015 | Appointment of Ms Wendy Jacqueline Barnes as a director on 1 January 2015 |
| 12 January 2015 | Appointment of Ms Wendy Jacqueline Barnes as a director on 1 January 2015 |
| 9 January 2015 | Termination of appointment of Michael Howard Davies as a secretary on 31 December 2014 |
| 9 January 2015 | Appointment of Mr Seumus O'gorman as a secretary on 31 December 2014 |
| 9 January 2015 | Termination of appointment of Michael Howard Davies as a secretary on 31 December 2014 |
| 9 January 2015 | Appointment of Mr Seumus O'gorman as a secretary on 31 December 2014 |
| 4 August 2014 | Termination of appointment of Denise Mary Holt as a director on 24 June 2014 |
| 4 August 2014 | Termination of appointment of Denise Mary Holt as a director on 24 June 2014 |
| 30 June 2014 | Full accounts made up to 31 December 2013 |
| 30 June 2014 | Full accounts made up to 31 December 2013 |
| 7 April 2014 | Appointment of Dame Denise Mary Holt as a director |
| 7 April 2014 | Appointment of Dame Denise Mary Holt as a director |
| 4 April 2014 | Appointment of Professor Sir James Rufus Mcdonald as a director |
| 4 April 2014 | Appointment of Professor Sir James Rufus Mcdonald as a director |
| 13 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 31 October 2013 | Auditor's statement |
| 31 October 2013 | Balance Sheet |
| 31 October 2013 | Auditor's statement |
| 31 October 2013 | Re-registration of Memorandum and Articles |
| 31 October 2013 | Certificate of re-registration from Private to Public Limited Company |
| 31 October 2013 | Auditor's report |
| 31 October 2013 | Certificate of re-registration from Private to Public Limited Company |
| 31 October 2013 | Resolutions
|
| 31 October 2013 | Re-registration from a private company to a public company |
| 31 October 2013 | Resolutions
|
| 31 October 2013 | Re-registration from a private company to a public company |
| 31 October 2013 | Re-registration of Memorandum and Articles |
| 31 October 2013 | Balance Sheet |
| 31 October 2013 | Auditor's report |
| 19 July 2013 | Full accounts made up to 31 December 2012 |
| 19 July 2013 | Full accounts made up to 31 December 2012 |
| 12 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders |
| 12 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders |
| 6 August 2012 | Full accounts made up to 31 December 2011 |
| 6 August 2012 | Full accounts made up to 31 December 2011 |
| 14 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders |
| 14 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders |
| 26 September 2011 | Full accounts made up to 31 December 2010 |
| 26 September 2011 | Full accounts made up to 31 December 2010 |
| 17 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders |
| 17 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders |
| 3 February 2011 | Appointment of Michael Howard Davies as a secretary |
| 3 February 2011 | Appointment of Michael Howard Davies as a secretary |
| 3 February 2011 | Termination of appointment of Marie Ross as a secretary |
| 3 February 2011 | Termination of appointment of Marie Ross as a secretary |
| 23 September 2010 | Full accounts made up to 31 December 2009 |
| 23 September 2010 | Full accounts made up to 31 December 2009 |
| 13 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders |
| 13 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders |
| 15 December 2009 | Appointment of Mr Frank Mitchell as a director |
| 15 December 2009 | Appointment of Mr Frank Mitchell as a director |
| 5 November 2009 | Termination of appointment of Alan Bryce as a director |
| 5 November 2009 | Termination of appointment of Alan Bryce as a director |
| 24 October 2009 | Full accounts made up to 31 December 2008 |
| 24 October 2009 | Full accounts made up to 31 December 2008 |
| 16 March 2009 | Return made up to 19/02/09; full list of members |
| 16 March 2009 | Return made up to 19/02/09; full list of members |
| 28 February 2009 | Memorandum and Articles of Association |
| 28 February 2009 | Memorandum and Articles of Association |
| 19 February 2009 | Resolutions
|
| 19 February 2009 | Ad 26/01/09\gbp si 19040000@1=19040000\gbp ic 109600000/128640000\ |
| 19 February 2009 | Ad 26/01/09\gbp si 19040000@1=19040000\gbp ic 109600000/128640000\ |
| 19 February 2009 | Gbp nc 200000000/300000000\26/01/09 |
| 19 February 2009 | Gbp nc 200000000/300000000\26/01/09 |
| 19 February 2009 | Resolutions
|
| 10 October 2008 | Full accounts made up to 31 December 2007 |
| 10 October 2008 | Full accounts made up to 31 December 2007 |
| 12 March 2008 | Return made up to 19/02/08; full list of members |
| 12 March 2008 | Return made up to 19/02/08; full list of members |
| 18 February 2008 | Auditor's resignation |
| 18 February 2008 | Auditor's resignation |
| 12 February 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 |
| 12 February 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 |
| 15 November 2007 | New secretary appointed |
| 15 November 2007 | Secretary resigned |
| 15 November 2007 | New secretary appointed |
| 15 November 2007 | Secretary resigned |
| 5 November 2007 | Full accounts made up to 31 March 2007 |
| 5 November 2007 | Full accounts made up to 31 March 2007 |
| 6 March 2007 | Return made up to 19/02/07; full list of members |
| 6 March 2007 | Return made up to 19/02/07; full list of members |
| 7 February 2007 | Director resigned |
| 7 February 2007 | New director appointed |
| 7 February 2007 | Director resigned |
| 7 February 2007 | New director appointed |
| 20 October 2006 | Auditor's resignation |
| 20 October 2006 | Auditor's resignation |
| 20 October 2006 | Full accounts made up to 31 March 2006 |
| 20 October 2006 | Full accounts made up to 31 March 2006 |
| 6 July 2006 | New secretary appointed |
| 6 July 2006 | New secretary appointed |
| 6 July 2006 | Secretary resigned |
| 6 July 2006 | Secretary resigned |
| 27 February 2006 | Return made up to 19/02/06; full list of members |
| 27 February 2006 | Return made up to 19/02/06; full list of members |
| 9 January 2006 | Director resigned |
| 9 January 2006 | Director resigned |
| 29 November 2005 | Director resigned |
| 29 November 2005 | Director resigned |
| 29 November 2005 | New director appointed |
| 29 November 2005 | New director appointed |
| 14 October 2005 | Full accounts made up to 31 March 2005 |
| 14 October 2005 | Full accounts made up to 31 March 2005 |
| 11 October 2005 | New director appointed |
| 11 October 2005 | Director resigned |
| 11 October 2005 | New director appointed |
| 11 October 2005 | Secretary resigned |
| 11 October 2005 | Director resigned |
| 11 October 2005 | Secretary resigned |
| 11 October 2005 | New secretary appointed |
| 11 October 2005 | New secretary appointed |
| 11 April 2005 | Director resigned |
| 11 April 2005 | Director resigned |
| 11 April 2005 | New director appointed |
| 11 April 2005 | New director appointed |
| 1 March 2005 | Director's particulars changed |
| 1 March 2005 | Director's particulars changed |
| 1 March 2005 | Secretary's particulars changed |
| 1 March 2005 | Director's particulars changed |
| 1 March 2005 | Secretary's particulars changed |
| 1 March 2005 | Director's particulars changed |
| 1 March 2005 | Return made up to 19/02/05; full list of members |
| 1 March 2005 | Return made up to 19/02/05; full list of members |
| 13 January 2005 | New director appointed |
| 13 January 2005 | Director resigned |
| 13 January 2005 | Director resigned |
| 13 January 2005 | New director appointed |
| 4 October 2004 | Full accounts made up to 31 March 2004 |
| 4 October 2004 | Full accounts made up to 31 March 2004 |
| 9 March 2004 | Return made up to 19/02/04; full list of members |
| 9 March 2004 | Return made up to 19/02/04; full list of members |
| 10 January 2004 | Full accounts made up to 31 March 2003 |
| 10 January 2004 | Full accounts made up to 31 March 2003 |
| 15 September 2003 | Return made up to 07/09/03; full list of members |
| 15 September 2003 | Return made up to 07/09/03; full list of members |
| 8 September 2003 | Secretary's particulars changed |
| 8 September 2003 | Secretary's particulars changed |
| 8 June 2003 | Director's particulars changed |
| 8 June 2003 | Director's particulars changed |
| 8 May 2003 | New secretary appointed |
| 8 May 2003 | Secretary resigned |
| 8 May 2003 | New secretary appointed |
| 8 May 2003 | Secretary resigned |
| 5 April 2003 | Auditor's resignation |
| 5 April 2003 | Auditor's resignation |
| 1 April 2003 | Resolutions
|
| 1 April 2003 | Resolutions
|
| 21 March 2003 | Re-registration of Memorandum and Articles |
| 21 March 2003 | Re-registration of Memorandum and Articles |
| 21 March 2003 | Resolutions
|
| 21 March 2003 | Resolutions
|
| 21 March 2003 | Certificate of re-registration from Public Limited Company to Private |
| 21 March 2003 | Application for reregistration from PLC to private |
| 21 March 2003 | Certificate of re-registration from Public Limited Company to Private |
| 21 March 2003 | Application for reregistration from PLC to private |
| 17 January 2003 | Full accounts made up to 31 March 2002 |
| 17 January 2003 | Full accounts made up to 31 March 2002 |
| 31 October 2002 | Balance Sheet |
| 31 October 2002 | Balance Sheet |
| 31 October 2002 | Resolutions
|
| 31 October 2002 | Re-registration of Memorandum and Articles |
| 31 October 2002 | Application for reregistration from private to PLC |
| 31 October 2002 | Certificate of re-registration from Private to Public Limited Company |
| 31 October 2002 | Resolutions
|
| 31 October 2002 | Application for reregistration from private to PLC |
| 31 October 2002 | Re-registration of Memorandum and Articles |
| 31 October 2002 | Certificate of re-registration from Private to Public Limited Company |
| 31 October 2002 | Auditor's report |
| 31 October 2002 | Declaration on reregistration from private to PLC |
| 31 October 2002 | Auditor's statement |
| 31 October 2002 | Auditor's statement |
| 31 October 2002 | Auditor's report |
| 31 October 2002 | Declaration on reregistration from private to PLC |
| 13 September 2002 | Return made up to 07/09/02; full list of members |
| 13 September 2002 | Return made up to 07/09/02; full list of members |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 |
| 2 November 2001 | Ad 01/10/01--------- £ si 109599998@1=109599998 £ ic 2/109600000 |
| 2 November 2001 | Ad 01/10/01--------- £ si 109599998@1=109599998 £ ic 2/109600000 |
| 2 November 2001 | Statement of affairs |
| 2 November 2001 | Statement of affairs |
| 24 September 2001 | Return made up to 07/09/01; full list of members |
| 24 September 2001 | Return made up to 07/09/01; full list of members |
| 13 September 2001 | Director resigned |
| 13 September 2001 | Director resigned |
| 13 September 2001 | New director appointed |
| 13 September 2001 | New director appointed |
| 13 September 2001 | Director resigned |
| 13 September 2001 | New director appointed |
| 13 September 2001 | New director appointed |
| 13 September 2001 | New director appointed |
| 13 September 2001 | New director appointed |
| 13 September 2001 | Director resigned |
| 24 August 2001 | Nc inc already adjusted 14/08/01 |
| 24 August 2001 | Memorandum and Articles of Association |
| 24 August 2001 | Memorandum and Articles of Association |
| 24 August 2001 | Resolutions
|
| 24 August 2001 | Nc inc already adjusted 14/08/01 |
| 24 August 2001 | Resolutions
|
| 11 May 2001 | Company name changed scottishpower distribution limit ed\certificate issued on 11/05/01 |
| 11 May 2001 | Company name changed scottishpower distribution limit ed\certificate issued on 11/05/01 |
| 23 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
| 23 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
| 25 September 2000 | Return made up to 07/09/00; full list of members |
| 25 September 2000 | Return made up to 07/09/00; full list of members |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 |
| 4 January 2000 | New director appointed |
| 4 January 2000 | New director appointed |
| 14 September 1999 | Return made up to 07/09/99; full list of members |
| 14 September 1999 | Director resigned |
| 14 September 1999 | Return made up to 07/09/99; full list of members |
| 14 September 1999 | Director resigned |
| 29 December 1998 | Memorandum and Articles of Association |
| 29 December 1998 | Memorandum and Articles of Association |
| 11 December 1998 | Company name changed randotte (no. 462) LIMITED\certificate issued on 14/12/98 |
| 11 December 1998 | Company name changed randotte (no. 462) LIMITED\certificate issued on 14/12/98 |
| 9 December 1998 | Secretary resigned;director resigned |
| 9 December 1998 | New director appointed |
| 9 December 1998 | Secretary resigned;director resigned |
| 9 December 1998 | New secretary appointed |
| 9 December 1998 | New secretary appointed |
| 9 December 1998 | Resolutions
|
| 9 December 1998 | New director appointed |
| 9 December 1998 | New director appointed |
| 9 December 1998 | Registered office changed on 09/12/98 from: level 2, saltire court, 20 castle terrace, edinburgh EH1 2ET |
| 9 December 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 |
| 9 December 1998 | New director appointed |
| 9 December 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 |
| 9 December 1998 | Registered office changed on 09/12/98 from: level 2, saltire court, 20, castle terrace,, edinburgh, EH1 2ET |
| 9 December 1998 | Director resigned |
| 9 December 1998 | Resolutions
|
| 9 December 1998 | Director resigned |
| 9 December 1998 | Registered office changed on 09/12/98 from: level 2, saltire court, 20 castle terrace, edinburgh EH1 2ET |
| 7 September 1998 | Incorporation |
| 7 September 1998 | Incorporation |
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