SSE TODDLEBURN LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Appointment of Mr Steven Andrew Wilson as a director on 2025-08-27 |
| 27/08/2527 August 2025 New | Termination of appointment of Paul Gerald Cooley as a director on 2025-08-27 |
| 04/03/254 March 2025 | Appointment of Gayle Catherine Hill as a director on 2025-03-03 |
| 04/03/254 March 2025 | Appointment of Kate Johanna Wallace Lockhart as a director on 2025-03-03 |
| 04/03/254 March 2025 | Appointment of Kerry Stacey Berry as a director on 2025-03-03 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Appointment of Stuart Peter Hood as a director on 2024-11-01 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 14/10/2414 October 2024 | Appointment of Jane Elizabeth Dunne as a director on 2024-10-14 |
| 02/09/242 September 2024 | Appointment of Heather Lindsay Donald as a director on 2024-09-01 |
| 02/09/242 September 2024 | Appointment of Mr Robert Bryce as a director on 2024-09-01 |
| 01/07/241 July 2024 | Termination of appointment of Finlay Alexander Mccutcheon as a director on 2024-05-17 |
| 25/01/2425 January 2024 | Appointment of Rosalind Futter as a director on 2024-01-17 |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 16/10/2316 October 2023 | Termination of appointment of Elaine Harley as a director on 2023-10-02 |
| 26/07/2326 July 2023 | Termination of appointment of Barry O'regan as a director on 2023-07-17 |
| 26/07/2326 July 2023 | Termination of appointment of Annant Shah as a director on 2023-07-24 |
| 24/05/2324 May 2023 | Director's details changed for Mrs Alexandra Leta Malone on 2023-03-23 |
| 24/05/2324 May 2023 | Director's details changed for Mr Annant Shah on 2023-03-23 |
| 23/05/2323 May 2023 | Director's details changed for Mr Finlay Alexander Mccutcheon on 2023-05-23 |
| 03/04/233 April 2023 | Appointment of Mr Daniel Mark Pearson as a director on 2023-03-21 |
| 09/01/239 January 2023 | Full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 15/02/2215 February 2022 | Termination of appointment of James Isaac Smith as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Stephen Wheeler as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Termination of appointment of Alexander Hughes Honeyman as a director on 2021-12-31 |
| 29/11/2129 November 2021 | Full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 28/09/2128 September 2021 | Appointment of Mr Annant Shah as a director on 2021-09-15 |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED ELAINE HARLEY |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED BARRY O'REGAN |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR JOHN ANTHONY DOWNES |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED PAUL GERALD COOLEY |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 01/11/191 November 2019 | PSC'S CHANGE OF PARTICULARS / SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED / 01/11/2019 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY FAIRBAIRN |
| 07/08/197 August 2019 | SECRETARY APPOINTED MR BERNARD MICHAEL O'CONNOR |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED / 26/09/2018 |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED / 26/09/2018 |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR. JEREMY WILLIAMSON |
| 05/12/165 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 29/08/1629 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 24/08/2016 |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/11/156 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN NICOL |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 04/12/144 December 2014 | SECRETARY APPOINTED SALLY FAIRBAIRN |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN |
| 10/03/1410 March 2014 | SECTION 519 AUDITOR'S STATEMENT |
| 05/12/135 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAOIMHE MARY GIBLIN / 29/07/2013 |
| 21/01/1321 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/01/1321 January 2013 | ADOPT ARTICLES 16/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED COLIN CLARKE NICOL |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED CAOIMHE MARY GIBLIN |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR JAMES ISAAC SMITH |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRANDON RENNET |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 200 INVERALMOND HOUSE DUNKELD HOUSE PERTH PERTHSHIRE PH1 3AQ |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED BRANDON JAMES RENNET |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BRYDON |
| 01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ADOPT ARTICLES 21/10/2008 |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM INVERALMOND HOUSE 200 DUNKELD HOUSE PERTH PH1 3AQ |
| 18/02/0818 February 2008 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 18/01/0818 January 2008 | AUDITOR'S RESIGNATION |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: PO BOX 51 DUNKELD ROAD PERTH PERTHSHIRE PH1 3YD |
| 03/01/083 January 2008 | COMPANY NAME CHANGED I & H BROWN TODDLEBURN LIMITED CERTIFICATE ISSUED ON 03/01/08 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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