SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 30/04/2530 April 2025 | Appointment of Mr Dinesh Michael Manuelpillai as a director on 2025-03-17 |
| 30/04/2530 April 2025 | Termination of appointment of Rachel Mcewen as a director on 2025-03-17 |
| 30/04/2530 April 2025 | Termination of appointment of Katherine Helen Marshall as a director on 2025-03-17 |
| 24/04/2524 April 2025 | Termination of appointment of Alexander John Lorne Mactaggart as a director on 2025-03-17 |
| 24/04/2524 April 2025 | Termination of appointment of Eliane Marthe Jeanne Marie Algaard as a director on 2025-03-17 |
| 12/08/2412 August 2024 | Full accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 04/12/234 December 2023 | Termination of appointment of Fraser Mcgregor Alexander as a director on 2023-12-01 |
| 11/08/2311 August 2023 | Full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Termination of appointment of Mark Charles Rough as a director on 2023-07-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 23/11/2223 November 2022 | Termination of appointment of Gary Glachan Steel as a director on 2022-10-26 |
| 23/11/2223 November 2022 | Termination of appointment of a director |
| 23/11/2223 November 2022 | Termination of appointment of David Rutherford as a director on 2022-10-26 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BORTHWICK |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLARKE NICOL / 15/11/2018 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED ROBERT MCDONALD |
| 12/10/1812 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENNEDY |
| 07/09/187 September 2018 | DIRECTOR APPOINTED ALISTAIR JOHN BORTHWICK |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MCEWEN / 29/03/2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CLACHAN STEEL / 29/06/2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED KATHERINE HELEN MARSHALL |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN HOGARTH / 02/10/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 09/03/179 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/179 March 2017 | REDUCE ISSUED CAPITAL 23/02/2017 |
| 09/03/179 March 2017 | SOLVENCY STATEMENT DATED 23/02/17 |
| 09/03/179 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 1.00 |
| 09/03/179 March 2017 | STATEMENT BY DIRECTORS |
| 08/03/178 March 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 422990193 |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED DALE NEIL CARGILL |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED RACHEL MCEWEN |
| 21/03/1621 March 2016 | ADOPT ARTICLES 25/02/2016 |
| 21/03/1621 March 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 350000001.00 |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR APPOINTED ROBERT MCDONALD |
| 03/06/153 June 2015 | SECRETARY APPOINTED MARK MCLAUGHLIN |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN GETTINBY |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR AILEEN MCLEOD |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED COLIN CLARKE NICOL |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY LILIAN MANDERSON |
| 17/07/1417 July 2014 | SECRETARY APPOINTED HELEN GETTINBY |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED GARY CLACHAN STEEL |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED DAVID RUTHERFORD |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED DAVID GARDNER |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FUNNELL |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/09/1130 September 2011 | COMPANY NAME CHANGED SSE POWER DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 30/09/11 |
| 30/09/1130 September 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 30/09/1130 September 2011 | CHANGE OF NAME 16/09/2011 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD |
| 02/08/112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD |
| 03/02/113 February 2011 | DIRECTOR APPOINTED STUART JOHN HOGARTH |
| 03/02/113 February 2011 | DIRECTOR APPOINTED DR AILEEN ELIZABETH MCLEOD |
| 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 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MATHIESON / 19/04/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER KENNEDY / 15/02/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER KENNEDY / 28/01/2010 |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED ROBERT MCDONALD |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED IAN GRANT FUNNELL |
| 01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/02/0919 February 2009 | SECRETARY APPOINTED LILIAN MANDERSON |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY LAWRENCE DONNELLY |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 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 |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ADOPT ARTICLES 15/10/2008 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0522 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/12/027 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/024 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | |
| 05/03/015 March 2001 | COMPANY NAME CHANGED SSE POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/03/01 |
| 08/01/018 January 2001 | COMPANY NAME CHANGED DUNWILCO (846) LIMITED CERTIFICATE ISSUED ON 08/01/01 |
| 04/12/004 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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