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Home > England & Wales Companies > SCOTTISHPOWER (DCOL) LIMITED
Company Information for

SCOTTISHPOWER (DCOL) LIMITED

LONDON, EC4Y,
Company Registration Number
04717143
Private Limited Company
Dissolved

Dissolved 2017-09-30

Company Overview

About Scottishpower (dcol) Ltd
SCOTTISHPOWER (DCOL) LIMITED was founded on 2003-03-31 and had its registered office in London. The company was dissolved on the 2017-09-30 and is no longer trading or active.

Key Data
Company Name
SCOTTISHPOWER (DCOL) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
DAMHEAD CREEK OPERATIONS LIMITED01/02/2005
POUNDRIVER LIMITED04/04/2003
Filing Information
Company Number 04717143
Date formed 2003-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2017-09-30
Type of accounts FULL
Last Datalog update: 2018-01-26 19:35:52
Primary Source:Companies House
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Company Officers of SCOTTISHPOWER (DCOL) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HOWARD DAVIES
 Company Secretary 2011-01-07
HEATHER CHALMERS WHITE
 Director 2012-01-23
HUGH OGG FINLAY
 Director 2009-10-01
OSCAR FORTIS PITA
 Director 2012-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER CAMPBELL
 Director 2004-06-11 2011-08-31
MARIE ISOBEL ROSS
 Company Secretary 2007-10-26 2011-01-07
FRANK MITCHELL
 Director 2007-04-23 2009-10-01
DAVID NEIL MORRISON
 Director 2004-06-11 2008-01-31
RHONA GREGG
 Company Secretary 2006-06-30 2007-10-26
ALAN ALEXANDER BRYCE
 Director 2004-06-11 2006-10-16
DONALD JAMES MCPHERSON
 Company Secretary 2004-06-11 2006-06-30
CHARLES ANDREW BERRY
 Director 2004-06-11 2005-09-06
ROBERT ARTHUR BENNS
 Director 2004-06-11 2004-08-16
SUSAN MARY REILLY
 Company Secretary 2004-06-01 2004-06-11
SUSAN MARY REILLY
 Director 2004-06-01 2004-06-11
JAMES STANLEY
 Director 2004-06-01 2004-06-11
STEPHEN JAMES PALMER CRISP
 Company Secretary 2003-06-26 2004-06-01
ANDREW JOHN MCLEOD
 Director 2003-12-22 2004-06-01
CLIFFORD KENNETH STANLEY
 Director 2003-06-26 2004-06-01
ANDREW AITCHISON SPEAK
 Director 2003-07-29 2003-12-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-31 2003-06-26
INSTANT COMPANIES LIMITED
 Nominated Director 2003-03-31 2003-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER CHALMERS WHITE SP SMART METER ASSETS LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
HEATHER CHALMERS WHITE SCOTTISHPOWER (SCPL) LIMITED Director 2012-01-23 CURRENT 1990-08-17 Active
HEATHER CHALMERS WHITE SMW LIMITED Director 2012-01-23 CURRENT 1996-05-31 Active
HEATHER CHALMERS WHITE SCOTTISHPOWER ENERGY MANAGEMENT LIMITED Director 2011-11-14 CURRENT 2001-02-16 Active
HEATHER CHALMERS WHITE SCOTTISH POWER RETAIL HOLDINGS LIMITED Director 2011-02-09 CURRENT 2010-11-26 Active
HEATHER CHALMERS WHITE SP GAS TRANSPORTATION HATFIELD LIMITED Director 2009-06-11 CURRENT 2009-06-11 Liquidation
HEATHER CHALMERS WHITE SCOTTISHPOWER (SOCL) LIMITED Director 2007-09-30 CURRENT 1998-12-09 Dissolved 2016-11-02
HEATHER CHALMERS WHITE SCOTTISHPOWER (DCL) LIMITED Director 2007-09-30 CURRENT 1992-01-07 Active
HEATHER CHALMERS WHITE VPI POWER LIMITED Director 2007-09-30 CURRENT 1998-09-07 Active
HEATHER CHALMERS WHITE SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED Director 2004-08-16 CURRENT 2001-08-24 Active
HUGH OGG FINLAY PARTEM LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
HUGH OGG FINLAY SCOTTISHPOWER (SOCL) LIMITED Director 2003-03-20 CURRENT 1998-12-09 Dissolved 2016-11-02
OSCAR FORTIS PITA SCOTTISHPOWER (SOCL) LIMITED Director 2012-01-23 CURRENT 1998-12-09 Dissolved 2016-11-02
OSCAR FORTIS PITA SCOTTISH POWER RETAIL HOLDINGS LIMITED Director 2011-02-09 CURRENT 2010-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2014
2014-01-294.70DECLARATION OF SOLVENCY
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 3 PRENTON WAY PRENTON CH43 3ET
2014-01-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-14LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05LATEST SOC05/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-05AR0119/02/13 FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0119/02/12 FULL LIST
2012-02-23AP01DIRECTOR APPOINTED OSCAR FORTIS PITA
2012-02-10AP01DIRECTOR APPOINTED MRS HEATHER CHALMERS WHITE
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL
2011-03-11AR0119/02/11 FULL LIST
2011-02-23AP03SECRETARY APPOINTED MICHAEL HOWARD DAVIES
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY MARIE ROSS
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02AR0119/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CAMPBELL / 01/10/2009
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CAMPBELL / 02/02/2010
2009-12-16AP01DIRECTOR APPOINTED HUGH OGG FINLAY
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MITCHELL
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-10363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-11288bDIRECTOR RESIGNED
2008-02-11225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14288aNEW SECRETARY APPOINTED
2007-11-14288bSECRETARY RESIGNED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-03-14363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-06AUDAUDITOR'S RESIGNATION
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-01288bDIRECTOR RESIGNED
2006-07-12288bSECRETARY RESIGNED
2006-07-12288aNEW SECRETARY APPOINTED
2006-04-13363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-18288bDIRECTOR RESIGNED
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-04-18363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-02ELRESS369(4) SHT NOTICE MEET 30/11/04
2005-02-02RES13REMUN AUD FIXED 30/11/04
2005-02-01CERTNMCOMPANY NAME CHANGED DAMHEAD CREEK OPERATIONS LIMITED CERTIFICATE ISSUED ON 01/02/05
2004-09-16288bDIRECTOR RESIGNED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW SECRETARY APPOINTED
2004-07-13288bDIRECTOR RESIGNED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288bDIRECTOR RESIGNED
2004-07-13288bSECRETARY RESIGNED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-06-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SCOTTISHPOWER (DCOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISHPOWER (DCOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THE CONSOLIDATED DEBENTURE ORIGINALLY DATED 15TH DECEMBER 1998 AS AMENDED FROM TIME TO TIME AND AS FURTHER AMENDED AND RESTATED 2003-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SCOTTISHPOWER (DCOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISHPOWER (DCOL) LIMITED
Trademarks
We have not found any records of SCOTTISHPOWER (DCOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISHPOWER (DCOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SCOTTISHPOWER (DCOL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISHPOWER (DCOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySCOTTISHPOWER (DCOL) LIMITEDEvent Date2015-01-27
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final general meetings of the members of the above-named Companies will be held at 10.30 am and 10.45 am respectively on 24 February 2015 at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG for the purposes of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the liquidator. Proxy forms if applicable, must be lodged at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Fax +44 (0) 131 527 6666 no later than 12.00 noon on 23 February 2015. Date of appointment: 16 December 2013. Office Holder details: Blair Carnegie Nimmo, (IP No. 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Further details contact: Kylie Burgess, Email: kylie.burgess2@kpmg.co.uk Tel: 0131 451 7753
 
Initiating party Event Type
Defending partySCOTTISHPOWER (DCOL) LIMITEDEvent Date2015-01-27
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final general meetings of the members of the above-named Companies will be held at 10.30 am and 10.45 am respectively on 24 February 2015 at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG for the purposes of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the liquidator. Proxy forms if applicable, must be lodged at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Fax +44 (0) 131 527 6666 no later than 12.00 noon on 23 February 2015. Date of appointment: 16 December 2013. Office Holder details: Blair Carnegie Nimmo, (IP No. 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Further details contact: Kylie Burgess, Email: kylie.burgess2@kpmg.co.uk Tel: 0131 451 7753
 
Initiating party Event Type
Defending partySCOTTISHPOWER (DCOL) LIMITEDEvent Date2015-01-27
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final general meetings of the members of the above-named Companies will be held at 10.30 am and 10.45 am respectively on 24 February 2015 at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG for the purposes of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the liquidator. Proxy forms if applicable, must be lodged at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Fax +44 (0) 131 527 6666 no later than 12.00 noon on 23 February 2015. Date of appointment: 16 December 2013. Office Holder details: Blair Carnegie Nimmo, (IP No. 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Further details contact: Kylie Burgess, Email: kylie.burgess2@kpmg.co.uk Tel: 0131 451 7753
 
Initiating party Event Type
Defending partySCOTTISHPOWER (DCOL) LIMITEDEvent Date2015-01-27
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final general meetings of the members of the above-named Companies will be held at 10.30 am and 10.45 am respectively on 24 February 2015 at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG for the purposes of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the liquidator. Proxy forms if applicable, must be lodged at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Fax +44 (0) 131 527 6666 no later than 12.00 noon on 23 February 2015. Date of appointment: 16 December 2013. Office Holder details: Blair Carnegie Nimmo, (IP No. 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Further details contact: Kylie Burgess, Email: kylie.burgess2@kpmg.co.uk Tel: 0131 451 7753
 
Initiating party Event Type
Defending partySCOTTISHPOWER (DCOL) LIMITEDEvent Date2014-08-29
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final general meetings of the members of the above-named Companies will be held at 10.45am and 11.00am respectively on 15 October 2014 at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG for the purposes of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the liquidator. Proxy forms if applicable, must be lodged at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Fax +44 (0) 131 527 6666 no later than 12.00 noon on 14 October 2014. Date of Appointment: 16 December 2013 Office Holder details: Blair Carnegie Nimmo, (IP No. 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Further details contact: Hunter Fraser, Email: hunter.fraser@kpmg.co.uk, Tel: 0131 527 6713.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISHPOWER (DCOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTTISHPOWER (DCOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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