SG

SP GAS LIMITED

Dissolved

Company number SC170918

Glasgow · Incorporated 27 December 1996

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Distribution of gaseous fuels through mains · SIC 35220

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DALGLEN (NO. 651) LIMITED · 27 December 1996 – 4 March 1997

SCOTTISHPOWER GAS LIMITED · 4 March 1997 – 11 May 2001

Previous registered addresses

Saltire Court 20 Castle Terrace Edinburgh EH1 2EG · until 30 May 2017

1 Atlantic Quay Glasgow G2 8SP · until 24 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DAVIES, Michael Howard
Secretary
29 February 2012
CN
CONNELLY, Nicola Mary
Director
30 April 2009
SJ
SUTHERLAND, James
Director
17 January 2006
RJ
REID, Janet Dorothy
Secretary · Resigned
7 January 2011
RM
ROSS, Marie Isobel
Secretary · Resigned
26 October 2007
GR
GREGG, Rhona
Secretary · Resigned
30 June 2006
HD
HILL, David John
Director · Resigned
27 February 2006
MD
MCPHERSON, Donald James
Secretary · Resigned
30 September 2005
ND
NISH, David Thomas
Director · Resigned
10 January 2005
MA
MCCULLOCH, Alan William
Secretary · Resigned
1 May 2003
RD
RUTHERFORD, David
Director · Resigned
1 April 2003
WS
WOOD, Stephen Alan
Director · Resigned
1 April 2003
MJ
MENZIES, John Ivor Gibbons
Director · Resigned
24 June 2002
MR
MERCER, Ronnie Edward
Director · Resigned
24 June 2002
ND
NISH, David Thomas
Director · Resigned
1 April 2002
MA
MITCHELL, Andrew Ross
Secretary · Resigned
30 September 1999
BC
BERRY, Charles Andrew
Director · Resigned
28 September 1999
VK
VOWLES, Kenneth Leslie, Professor
Director · Resigned
28 September 1999
DS
DUFFIELD, Sheelagh Jane
Secretary · Resigned
26 February 1997
RA
RICHARDSON, Alan Victor, Prof
Director · Resigned
26 February 1997
WD
WHYTE, Duncan
Director · Resigned
26 February 1997
DS
DALGLEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 December 1996
DD
DALGLEN DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 December 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 June 2020 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2017 View
Resolution
Resolution
6 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Dormant
Accounts
30 August 2012 View
Appoint Person Secretary Company With Name
Officers
10 April 2012 View
Termination Secretary Company With Name
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Appoint Person Secretary Company With Name
Officers
2 February 2011 View
Termination Secretary Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Small
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Annual Return
12 March 2008 View
Auditors Resignation Company
Auditors
18 February 2008 View
Legacy
Accounts
12 February 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Annual Return
6 March 2007 View
Auditors Resignation Company
Auditors
20 October 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Accounts With Accounts Type Full
Accounts
23 November 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Auditors Resignation Company
Auditors
5 April 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Full
Accounts
18 December 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
5 April 2002 View
Accounts With Accounts Type Full
Accounts
7 January 2002 View
Legacy
Annual Return
31 December 2001 View
Legacy
Annual Return
31 December 2001 View
Certificate Change Of Name Company
Change Of Name
11 May 2001 View
Legacy
Annual Return
29 December 2000 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
23 June 1999 View
Resolution
Resolution
16 April 1999 View
Resolution
Resolution
16 April 1999 View
Resolution
Resolution
16 April 1999 View
Legacy
Annual Return
26 January 1999 View
Auditors Resignation Company
Auditors
16 December 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Annual Return
4 January 1998 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Accounts
14 March 1997 View
Memorandum Articles
Incorporation
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Memorandum Articles
Incorporation
6 March 1997 View
Legacy
Address
5 March 1997 View
Certificate Change Of Name Company
Change Of Name
3 March 1997 View
Resolution
Resolution
27 February 1997 View
Incorporation Company
Incorporation
27 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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