SCOTIA GAS NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
SCOTIA GAS NETWORKS LIMITED
COMPANY NUMBER
04958135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/11/2003
(21years old)
WEBSITE
http://sgn.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/05/2005
10/11/2008
SCOTIA GAS NETWORKS PLC
View all previous names
SURREY
RH6 9HJ
Telephone: 01293818020
TPS: No
1 Fullarton Drive
Glasgow East Investment Park
Glasgow
Lanarkshire
G32 8FD
St. Lawrence House
Station Approach
Horley
Surrey
RH6 9HJ
Telephone: 818020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Christian Herbert Fingerle (919369188) has left the board |
| 10/08/2024 | New Accounts filed |
| 17/06/2024 | Charles Thomazi (922171274) has left the board |
Credit Risk Overview
Want to learn more about SCOTIA GAS NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTIA GAS NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTIA GAS NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 23 Past: 24 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 15 Past: 37 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 14 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Christian Herbert Fingerle (919369188) has left the board |
| 10/08/2024 | New Accounts filed |
| 17/06/2024 | Charles Thomazi (922171274) has left the board |
| 17/04/2024 | Antoine Jean Rene Kerrenneur (930828913) has left the board |
| 22/01/2024 | New Board Member Matthew Jonathan Gross (931829502) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | Sharmila Virginia Sylvester (929037560) has left the board |
| 16/11/2023 | New Company Secretary Megan Rose Birtwistle (931594590) Appointed |
| 12/09/2023 | New Accounts filed |
| 27/04/2023 | New Board Member Antoine Jean Rene Kerrenneur (930828913) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 22/07/2022 | New Board Member Jeffrey Rosenthal (929796776) Appointed |
| 15/07/2022 | New Board Member Jeffrey Rosenthal (929796896) Appointed |
| 02/06/2022 | New Board Member Christian Herbert Fingerle (919369188) Appointed |
| 01/06/2022 | New Board Member Michael Oswald Smart (929638231) Appointed |
| 08/04/2022 | Guy Lambert (921819791) has left the board |
| 07/04/2022 | New Board Member Michael John Botha (929427152) Appointed |
| 07/04/2022 | New Board Member Rebecca Elizabeth Lumlock (929414109) Appointed |
| 01/04/2022 | Michael McNicholas (926048129) has left the board |
| 01/04/2022 | Adam Michael Cooper Friedrichsen (928524529) has left the board |
| 01/04/2022 | Robert McDonald (911472637) has left the board |
| 01/04/2022 | Henrik Oliver Andreas Onarheim (928526439) has left the board |
| 01/04/2022 | Fraser Mcgregor Alexander (906527804) has left the board |
| 31/03/2022 | New Board Member Michael John Botha (929415767) Appointed |
| 31/03/2022 | New Board Member Felipe Ortiz (929096381) Appointed |
| 29/03/2022 | New Board Member Paul John Vincent Trimmer (914969505) Appointed |
| 29/03/2022 | New Board Member Martin Paul Catchpole (928558044) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Company Secretary Sharmila Virginia Sylvester (929037560) Appointed |
| 02/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 17/11/2020 | Ines Grund (925079373) has left the board |
| 12/08/2020 | New Accounts filed |
| 30/07/2020 | Natalie Michaela Flageul (916447009) has left the board |
| 14/07/2020 | New Board Member Delphine Voeltzel (927183653) Appointed |
| 14/07/2020 | John James McManus (916623887) has left the board |
| 03/01/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 24/07/2019 | Peter Joseph McCosker (926048431) has left the board |
| 24/07/2019 | New Board Member Peter Joseph McCosker (926057552) Appointed |
| 17/07/2019 | New Board Member Peter Joseph McCosker (926048431) Appointed |
| 17/07/2019 | Mariana Popa (924718688) has left the board |
| 17/07/2019 | New Board Member Michael McNicholas (926048129) Appointed |
| 17/07/2019 | Alejandro Lopez Delgado (920322332) has left the board |
| 25/03/2019 | Andrew Jonathan Mark Taylor (914259082) has left the board |
| 25/03/2019 | New Board Member Nicholas Robin Salmon (925661343) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | Kenton Edward Bradbury (920354296) has left the board |
| 28/09/2018 | New Board Member Ines Grund (925079373) Appointed |
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