Electricity Supply Nominees (Scotland) Ltd

About

Registered Number: SC042623
Date of Incorporation: 24/09/1965 (59 years and 7 months ago)
Company Status: Active
Registered Address: 320 St. Vincent Street, Glasgow, G2 5AD,

 

Based in Glasgow, Electricity Supply Nominees (Scotland) Ltd was registered on 24 September 1965, it's status is listed as "Active". Higgins, Morton Kennedy, Watson, Hamish Euan, Anderson, James, Baxter, David, Connelly, Robert Anthony, Gill, Henry, Hinshelwood, Samuel Murray Gormill, Mcgowan, Jim, Mercer, Timothy John, Morrison, Gerard, Morrison, Janet, Murray, David Virtue, Pagliari, Paul, Richardson, David John, Ritchie, Alexandra Ewan, Simpson, David Smith, Stuart, Joan Amanda, Sutherland, William James, Watson, Hamish Euan, Welsh, Julie are listed as the directors of Electricity Supply Nominees (Scotland) Ltd. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, James 12 October 2015 20 April 2016 1
BAXTER, David 01 February 2009 12 July 2013 1
CONNELLY, Robert Anthony 08 January 1998 31 March 2003 1
GILL, Henry 30 September 2005 30 September 2009 1
HINSHELWOOD, Samuel Murray Gormill 08 January 1998 24 March 1999 1
MCGOWAN, Jim 29 September 2006 01 February 2009 1
MERCER, Timothy John 28 October 1992 31 October 1993 1
MORRISON, Gerard 08 January 1998 30 September 1999 1
MORRISON, Janet 01 September 2004 08 August 2005 1
MURRAY, David Virtue 08 January 1998 30 September 1999 1
PAGLIARI, Paul 29 October 1999 10 July 2001 1
RICHARDSON, David John 28 October 1992 31 May 1996 1
RITCHIE, Alexandra Ewan 08 January 1998 31 March 2000 1
SIMPSON, David Smith 29 October 1999 31 May 2006 1
STUART, Joan Amanda 01 October 2013 12 October 2015 1
SUTHERLAND, William James N/A 30 June 1995 1
WATSON, Hamish Euan 20 January 2010 16 December 2010 1
WELSH, Julie 30 November 2006 03 October 2008 1
Secretary Name Appointed Resigned Total Appointments
HIGGINS, Morton Kennedy N/A 31 March 1993 1
WATSON, Hamish Euan 31 January 2011 02 February 2015 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
MR01 - N/A 09 January 2020
AA - Annual Accounts 20 December 2019
PSC02 - N/A 12 December 2019
PSC09 - N/A 12 December 2019
CS01 - N/A 25 February 2019
AP01 - Appointment of director 20 February 2019
TM01 - Termination of appointment of director 20 February 2019
AA - Annual Accounts 12 December 2018
RESOLUTIONS - N/A 12 October 2018
CC04 - Statement of companies objects 12 October 2018
CS01 - N/A 27 February 2018
CH01 - Change of particulars for director 05 February 2018
AP01 - Appointment of director 02 February 2018
TM01 - Termination of appointment of director 02 February 2018
CH01 - Change of particulars for director 09 January 2018
CH01 - Change of particulars for director 09 January 2018
CH01 - Change of particulars for director 09 January 2018
CH01 - Change of particulars for director 09 January 2018
CH01 - Change of particulars for director 09 January 2018
CH01 - Change of particulars for director 09 January 2018
CH01 - Change of particulars for director 09 January 2018
AA - Annual Accounts 21 December 2017
AD01 - Change of registered office address 31 March 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 30 November 2016
TM01 - Termination of appointment of director 13 June 2016
TM01 - Termination of appointment of director 21 April 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 27 January 2016
TM01 - Termination of appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
AR01 - Annual Return 04 March 2015
TM02 - Termination of appointment of secretary 17 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 17 March 2014
AP01 - Appointment of director 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
AA - Annual Accounts 12 December 2013
MISC - Miscellaneous document 02 December 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 11 December 2012
AP01 - Appointment of director 31 October 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 13 December 2011
TM01 - Termination of appointment of director 20 October 2011
AP01 - Appointment of director 30 September 2011
AP01 - Appointment of director 07 September 2011
TM01 - Termination of appointment of director 02 September 2011
TM02 - Termination of appointment of secretary 02 September 2011
AR01 - Annual Return 12 March 2011
AP03 - Appointment of secretary 04 March 2011
TM01 - Termination of appointment of director 02 February 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AP01 - Appointment of director 11 February 2010
TM01 - Termination of appointment of director 13 January 2010
TM01 - Termination of appointment of director 10 December 2009
AP01 - Appointment of director 27 November 2009
AA - Annual Accounts 19 November 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
363a - Annual Return 26 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 20 October 2008
AA - Annual Accounts 10 October 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
363a - Annual Return 12 March 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
AA - Annual Accounts 14 January 2008
288a - Notice of appointment of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
363s - Annual Return 06 March 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
AA - Annual Accounts 11 December 2006
288b - Notice of resignation of directors or secretaries 05 December 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
363s - Annual Return 27 February 2006
288b - Notice of resignation of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
AA - Annual Accounts 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
363a - Annual Return 01 March 2005
288c - Notice of change of directors or secretaries or in their particulars 01 March 2005
288c - Notice of change of directors or secretaries or in their particulars 01 March 2005
288c - Notice of change of directors or secretaries or in their particulars 01 March 2005
288a - Notice of appointment of directors or secretaries 22 November 2004
363a - Annual Return 02 November 2004
AA - Annual Accounts 12 October 2004
288a - Notice of appointment of directors or secretaries 09 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
AA - Annual Accounts 19 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
363s - Annual Return 23 January 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
AA - Annual Accounts 20 January 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
363s - Annual Return 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
AA - Annual Accounts 16 January 2002
363a - Annual Return 20 November 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
363a - Annual Return 08 February 2001
AA - Annual Accounts 01 February 2001
288b - Notice of resignation of directors or secretaries 05 May 2000
AA - Annual Accounts 31 January 2000
288a - Notice of appointment of directors or secretaries 10 November 1999
363s - Annual Return 26 October 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 27 May 1999
288b - Notice of resignation of directors or secretaries 27 May 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
288b - Notice of resignation of directors or secretaries 01 March 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 05 November 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 26 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
363s - Annual Return 11 February 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
287 - Change in situation or address of Registered Office 04 February 1997
AA - Annual Accounts 03 February 1997
363x - Annual Return 07 February 1996
AA - Annual Accounts 07 February 1996
288 - N/A 07 February 1996
288 - N/A 06 July 1995
288 - N/A 06 July 1995
288 - N/A 05 July 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 10 December 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 10 January 1994
288 - N/A 17 August 1993
288 - N/A 19 July 1993
288 - N/A 19 July 1993
288 - N/A 05 November 1992
288 - N/A 05 November 1992
288 - N/A 05 November 1992
AA - Annual Accounts 19 October 1992
363s - Annual Return 19 October 1992
288 - N/A 06 August 1992
AA - Annual Accounts 28 October 1991
363 - Annual Return 21 October 1991
363(287) - N/A 21 October 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 31 October 1990
RESOLUTIONS - N/A 11 April 1990
MA - Memorandum and Articles 11 April 1990
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
288 - N/A 10 April 1989
363 - Annual Return 30 December 1988
AA - Annual Accounts 13 December 1988
288 - N/A 16 November 1988
363 - Annual Return 21 December 1987
AA - Annual Accounts 21 December 1987
288 - N/A 08 December 1987
REREG(U) - N/A 14 April 1987
AA - Annual Accounts 10 December 1986
363 - Annual Return 10 December 1986
NEWINC - New incorporation documents 24 September 1965

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 January 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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