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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)
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
21 Aug 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 669,420,001
22 Apr 2014 CH01 Director's details changed for Jeffrey Bell on 17 March 2014
19 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
01 Nov 2013 TM01 Termination of appointment of Paul Hedley as a director
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 669,420,001.00
09 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Disapplication of art. 28 in art. Of assoc. 27/03/2013
21 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 230,150,001.00
27 Nov 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
12 Nov 2012 NEWINC Incorporation