SCOTLAND GAS NETWORKS PLC
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of Mr Mathew David Turnell-Henry as a director on 2025-05-16 |
| 16/05/2516 May 2025 | Appointment of Mr Afonso Castello-Branco Gois as a director on 2025-05-16 |
| 16/05/2516 May 2025 | Termination of appointment of Felipe Ortiz as a director on 2025-05-08 |
| 10/04/2510 April 2025 | Appointment of Mr David Demes as a director on 2025-01-30 |
| 10/04/2510 April 2025 | Appointment of Mr Fungai Makoni as a secretary on 2025-04-01 |
| 10/04/2510 April 2025 | Appointment of Mr James Alexander Adam as a director on 2025-01-30 |
| 09/04/259 April 2025 | Termination of appointment of Megan Rose Birtwistle as a secretary on 2025-01-15 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 06/08/246 August 2024 | Full accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Termination of appointment of Charles Thomazi as a director on 2024-06-12 |
| 15/04/2415 April 2024 | Termination of appointment of Antoine Jean René Kerrenneur as a director on 2024-04-15 |
| 18/01/2418 January 2024 | Appointment of Mr Matthew Jonathan Gross as a director on 2024-01-04 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 15/12/2315 December 2023 | Termination of appointment of Laura Sandys as a director on 2023-10-31 |
| 14/11/2314 November 2023 | Termination of appointment of Sharmila Virginia Sylvester as a secretary on 2023-11-01 |
| 14/11/2314 November 2023 | Appointment of Miss Megan Rose Birtwistle as a secretary on 2023-11-01 |
| 23/10/2323 October 2023 | Appointment of Ms Joanna Sarah Whittington as a director on 2023-10-19 |
| 08/09/238 September 2023 | Full accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Appointment of Mr Antoine Jean René Kerrenneur as a director on 2023-03-29 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 11/10/2211 October 2022 | Appointment of Mr Jeffrey Rosenthal as a director on 2022-06-14 |
| 20/05/2220 May 2022 | Appointment of Mr Martin Paul Catchpole as a director on 2022-03-23 |
| 31/03/2231 March 2022 | Appointment of Mr Michael John Botha as a director on 2022-03-22 |
| 30/03/2230 March 2022 | Termination of appointment of Michael Mcnicholas as a director on 2022-03-23 |
| 30/03/2230 March 2022 | Termination of appointment of Robert Mcdonald as a director on 2022-03-22 |
| 30/03/2230 March 2022 | Termination of appointment of Guy Lambert as a director on 2022-03-22 |
| 30/03/2230 March 2022 | Termination of appointment of Adam Michael Cooper Friedrichsen as a director on 2022-03-23 |
| 30/03/2230 March 2022 | Termination of appointment of Fraser Mcgregor Alexander as a director on 2022-03-22 |
| 30/03/2230 March 2022 | Termination of appointment of Henrik Oliver Andreas Onarheim as a director on 2022-03-22 |
| 29/03/2229 March 2022 | Appointment of Mrs Rebecca Elizabeth Lumlock as a director on 2022-03-22 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 09/12/219 December 2021 | Appointment of Mrs Sharmila Virginia Sylvester as a secretary on 2021-12-01 |
| 27/09/2127 September 2021 | Full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Appointment of Mr Henrik Oliver Andreas Onarheim as a director on 2021-07-05 |
| 14/07/2114 July 2021 | Appointment of Mr Adam Michael Cooper Friedrichsen as a director on 2021-07-01 |
| 09/07/219 July 2021 | Termination of appointment of Delphine Voeltzel as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Peter Joseph Mccosker as a director on 2021-05-31 |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIE FLAGEUL |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED DELPHINE VOELTZEL |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO LOPEZ DELGADO |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIANA POPA |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JEFFREY / 28/01/2014 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR PETER JOSEPH MCCOSKER |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR NICHOLAS ROBIN SALMON |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JUGGINS |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MS LAURA JANE SANDYS |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED INES GRUND |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAZI / 31/03/2018 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MARIANA POPA |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLEMING |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MS CHARLOTTE BRUNNING |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / SGN MIDCO LIMITED / 05/12/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | CESSATION OF SGN PLEDGECO LIMITED AS A PSC |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGN PLEDGECO LIMITED |
| 20/12/1720 December 2017 | CESSATION OF SCOTIA GAS NETWORKS LIMITED AS A PSC |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGN MIDCO LIMITED |
| 11/12/1711 December 2017 | ARTICLES OF ASSOCIATION |
| 11/12/1711 December 2017 | ALTER ARTICLES 03/11/2017 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR CHARLES THOMAZI |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | AUDITOR'S RESIGNATION |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 08/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 08/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 08/02/2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR GUY LAMBERT |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 23/06/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 23/06/2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR ALEJANDRO LOPEZ DELGADO |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2640650003 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR NEIL PATRICK FLEMING |
| 09/01/159 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JUZAR PIRBHAI |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED PAUL ROBERT JEFFREY |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR GRAHAM GERALD JUGGINS |
| 27/12/1327 December 2013 | ADOPT ARTICLES 26/11/2013 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED JUZAR PIRBHAI |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWD |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWD |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MICHAELA BRUCE / 12/12/2012 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLAND |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR JOHN JAMES MCMANUS |
| 28/12/1128 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED NATALIE MICHAELA BRUCE |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | SECRETARY APPOINTED NICOLA ANNE SHAND |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ADAMS |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ADAMS |
| 31/08/1131 August 2011 | SECRETARY APPOINTED NICOLA ANNE SHAND |
| 09/12/109 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWD / 30/11/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD SHERMAN / 30/11/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA PENELOPE STEEDMAN / 30/11/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 30/11/2010 |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PERTHSHIRE PH1 3AQ |
| 21/04/1021 April 2010 | SECRETARY APPOINTED JONATHAN JEFFREY ADAMS |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY DEBBIE HARDING |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCPHILLIMY / 08/03/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 25/01/2010 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDONALD / 29/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/02/0920 February 2009 | SECRETARY APPOINTED DEBBIE MARY HARDING |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY AILSA GRAY |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOOD / 10/12/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ADOPT ARTICLES 23/09/2008 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR TANYA COVASSIN |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | NC INC ALREADY ADJUSTED 30/09/05 |
| 09/08/069 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | £ NC 50000/49392787 30/ |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/053 October 2005 | £ NC 100/50000 28/09/ |
| 03/10/053 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/10/053 October 2005 | NC INC ALREADY ADJUSTED 28/09/05 |
| 29/09/0529 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/09/0529 September 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/09/0529 September 2005 | BALANCE SHEET |
| 29/09/0529 September 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/09/0529 September 2005 | REREG PRI-PLC 28/09/05 |
| 29/09/0529 September 2005 | AUDITORS' REPORT |
| 29/09/0529 September 2005 | AUDITORS' STATEMENT |
| 29/09/0529 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | AUDITOR'S RESIGNATION |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 191 WEST GEORGE STREET GLASGOW G2 2LD |
| 02/06/052 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/05/05 |
| 01/06/051 June 2005 | COMPANY NAME CHANGED BLACKWATER SC A LIMITED CERTIFICATE ISSUED ON 01/06/05 |
| 23/05/0523 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/059 May 2005 | SHARES AGREEMENT OTC |
| 13/04/0513 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 190000001/ 100 |
| 23/08/0423 August 2004 | REDUCTION OF ISSUED CAPITAL |
| 19/08/0419 August 2004 | NC INC ALREADY ADJUSTED 15/07/04 |
| 19/08/0419 August 2004 | NC INC ALREADY ADJUSTED 15/07/04 |
| 19/07/0419 July 2004 | £ NC 100/19000000 15/ |
| 19/07/0419 July 2004 | S80A AUTH TO ALLOT SEC 15/07/04 |
| 22/03/0422 March 2004 | S80A AUTH TO ALLOT SEC 17/03/04 |
| 03/03/043 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 26/02/0426 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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