CENTRICA FINANCE (SCOTLAND) LIMITED
Non-Trading
General Information
NAME
CENTRICA FINANCE (SCOTLAND) LIMITED
COMPANY NUMBER
SC436640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH5 1SG
Telephone: 01224726899
TPS: No
1 Waterfront Avenue
EDINBURGH
EH5 1SG
Telephone: 726899
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 |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA FINANCE (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 09/02/2024 | Alon Zeen Fink (930406807) has left the board |
Credit Risk Overview
Want to learn more about CENTRICA FINANCE (SCOTLAND) 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 CENTRICA FINANCE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA FINANCE (SCOTLAND) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 43 Past: 43 |
View Report |
|
08/12/2017 - Present (7years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
08/12/2017 - Present (7years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/01/2024 - Present (11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
12/11/2012 - Present (12 years and 1 months) Born in Oct 1969 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 09/02/2024 | Alon Zeen Fink (930406807) has left the board |
| 09/02/2024 | New Board Member Richard Wheatley (922868245) Appointed |
| 26/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member Alon Zeen Fink (930406807) Appointed |
| 12/01/2023 | Gaylene Jennefer Kendall (921568267) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 05/08/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | Alistair Mark Todd (917642149) has left the board |
| 10/12/2019 | New Board Member Katherine Beresford Ringrose (924045562) Appointed |
| 24/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 29/10/2018 | Change in Reg. Office |
| 04/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 22/01/2018 | Andrew Slaney Page (919060908) has left the board |
| 22/01/2018 | New Board Member Alistair Mark Todd (917642149) Appointed |
| 19/12/2017 | Matthew Blake (924101439) has left the board |
| 19/12/2017 | New Board Member Matthew Blake (919103511) Appointed |
| 13/12/2017 | Paul Martyn, Roger Tanner (916984548) has left the board |
| 13/12/2017 | New Board Member Matthew Blake (924101439) Appointed |
| 25/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 27/04/2016 | Jeffrey Allan Bell (915342510) has left the board |
| 27/04/2016 | New Board Member Andrew Slaney Page (919060908) Appointed |
| 27/04/2016 | New Accounts filed |
| 28/08/2015 | CENTRICA SECRETARIES LIMITED (917357295) has left the board |
| 28/08/2015 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 26/06/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 26/06/2014 | New Annual Return filed |
| 22/11/2013 | New Annual Return filed |
| 05/11/2013 | Paul Ian Hedley (916305166) has left the board |
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