CENTRICA FINANCE (SCOTLAND) LIMITED

Company number SC436640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
06 Dec 2019 AP01 Appointment of Katherine Beresford Ringrose as a director on 18 November 2019
06 Dec 2019 TM01 Termination of appointment of Alistair Mark Todd as a director on 18 November 2019
21 Aug 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
25 Oct 2018 AD01 Registered office address changed from Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ to 1 Waterfront Avenue Edinburgh EH5 1SG on 25 October 2018
01 Aug 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
18 Jan 2018 AP01 Appointment of Mr Alistair Mark Todd as a director on 1 January 2018
18 Jan 2018 TM01 Termination of appointment of Andrew Slaney Page as a director on 31 December 2017
08 Dec 2017 TM01 Termination of appointment of Paul Martyn, Roger Tanner as a director on 8 December 2017
08 Dec 2017 AP01 Appointment of Mr Matthew Blake as a director on 8 December 2017
20 Jul 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
07 Dec 2016 SH19 Statement of capital on 7 December 2016
  • GBP 1.00
07 Dec 2016 SH20 Statement by Directors
07 Dec 2016 CAP-SS Solvency Statement dated 07/12/16
07 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 669,420,001
25 Apr 2016 TM01 Termination of appointment of Jeffrey Allan Bell as a director on 15 April 2016
25 Apr 2016 AP01 Appointment of Mr Andrew Slaney Page as a director on 15 April 2016
17 Sep 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 CH01 Director's details changed for Jeffrey Allan Bell on 1 August 2015
23 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 669,420,001