SP DISTRIBUTION PLC
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Termination of appointment of John Matthew Hutton as a director on 2025-05-05 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 22/08/2422 August 2024 | Termination of appointment of Alison Mary Mcgregor as a director on 2024-08-22 |
| 22/07/2422 July 2024 | Appointment of Lord John Matthew Hutton as a director on 2024-07-16 |
| 01/07/241 July 2024 | Termination of appointment of Vicky Kelsall as a director on 2024-06-30 |
| 01/07/241 July 2024 | Appointment of Ms Nicola Mary Connelly as a director on 2024-07-01 |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Appointment of Gillian Elizabeth King as a director on 2024-06-19 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 28/06/2328 June 2023 | Full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 02/02/232 February 2023 | Appointment of Rt Hon. Charles Hendry as a director on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of Suzanne Fox as a director on 2023-01-31 |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 11/05/2211 May 2022 | Director's details changed for Ms Suzanne Fox on 2022-05-11 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 02/02/222 February 2022 | Appointment of Ms Suzanne Fox as a director on 2022-02-02 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED ALISON MARY MCGREGOR |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR CRAIG DAVID ARTHUR |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOX |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY JEFFERSON |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAYWOOD |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MS SUZANNE FOX |
| 01/09/171 September 2017 | AUDITOR'S RESIGNATION |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MITCHELL / 20/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HAMILTON MATHIESON / 01/04/2017 |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 1 ATLANTIC QUAY ROBERTSON STREET GLASGOW G2 8SP |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR GUY CHARLES JEFFERSON |
| 11/03/1511 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED DR ELIZABETH ZAIDEE HAYWOOD |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MS WENDY JACQUELINE BARNES |
| 09/01/159 January 2015 | SECRETARY APPOINTED MR SEUMUS O'GORMAN |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE HOLT |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED DAME DENISE MARY HOLT |
| 04/04/144 April 2014 | DIRECTOR APPOINTED PROFESSOR SIR JAMES RUFUS MCDONALD |
| 13/03/1413 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | REREG PRI TO PLC; RES02 PASS DATE:31/10/2013 |
| 31/10/1331 October 2013 | BALANCE SHEET |
| 31/10/1331 October 2013 | AUDITORS' REPORT |
| 31/10/1331 October 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 31/10/1331 October 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/10/1331 October 2013 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/1331 October 2013 | AUDITORS' STATEMENT |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS |
| 03/02/113 February 2011 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR FRANK MITCHELL |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRYCE |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | MEMORANDUM OF ASSOCIATION |
| 19/02/0919 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0919 February 2009 | GBP NC 200000000/300000000 26/01/09 |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | AUDITOR'S RESIGNATION |
| 12/02/0812 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | AUDITOR'S RESIGNATION |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/038 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 05/04/035 April 2003 | AUDITOR'S RESIGNATION |
| 01/04/031 April 2003 | S80A AUTH TO ALLOT SEC 26/03/03 |
| 21/03/0321 March 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/03/0321 March 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/03/0321 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0321 March 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/03/0321 March 2003 | REREG PLC-PRI 14/03/03 |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | AUDITORS' STATEMENT |
| 31/10/0231 October 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/0231 October 2002 | AUDITORS' REPORT |
| 31/10/0231 October 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/0231 October 2002 | BALANCE SHEET |
| 31/10/0231 October 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/0231 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0231 October 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/10/0231 October 2002 | REREG PRI-PLC 21/10/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | SHARES AGREEMENT OTC |
| 24/09/0124 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NC INC ALREADY ADJUSTED 14/08/01 |
| 24/08/0124 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0124 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0124 August 2001 | £ NC 100/200000000 14 |
| 24/08/0124 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0124 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED SCOTTISHPOWER DISTRIBUTION LIMIT ED CERTIFICATE ISSUED ON 11/05/01 |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9811 December 1998 | COMPANY NAME CHANGED RANDOTTE (NO. 462) LIMITED CERTIFICATE ISSUED ON 14/12/98 |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2ET |
| 09/12/989 December 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | S252 DISP LAYING ACC 01/12/98 |
| 09/12/989 December 1998 | ADOPT MEM AND ARTS 01/12/98 |
| 09/12/989 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/12/98 |
| 09/12/989 December 1998 | S366A DISP HOLDING AGM 01/12/98 |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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