SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 12/08/2412 August 2024 | Full accounts made up to 2024-03-30 |
| 01/07/241 July 2024 | Termination of appointment of David Rutherford as a director on 2024-06-30 |
| 06/06/246 June 2024 | Appointment of Paul Scott Brown as a director on 2024-06-01 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 06/10/236 October 2023 | Termination of appointment of Katherine Helen Marshall as a director on 2023-09-30 |
| 06/10/236 October 2023 | Appointment of Klair Neenan as a director on 2023-10-01 |
| 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 |
| 24/07/2324 July 2023 | Appointment of Mr Dinesh Michael Manuelpillai as a director on 2023-06-30 |
| 21/06/2321 June 2023 | Appointment of Ms Maxine Frerk as a director on 2023-05-01 |
| 23/05/2323 May 2023 | Appointment of Mr Samuel John Peacock as a director on 2023-05-01 |
| 23/05/2323 May 2023 | Termination of appointment of Rachel Mcewen as a director on 2023-05-01 |
| 23/05/2323 May 2023 | Termination of appointment of Gary Glachan Steel as a director on 2023-05-01 |
| 05/05/235 May 2023 | Cessation of Scottish and Southern Energy Power Distribution Limited as a person with significant control on 2023-04-03 |
| 05/05/235 May 2023 | Notification of Ssen Distribution Limited as a person with significant control on 2023-04-03 |
| 13/04/2313 April 2023 | Appointment of Paul Morton Alistair Phillips-Davies as a director on 2023-04-03 |
| 12/04/2312 April 2023 | Termination of appointment of Robert Mcdonald as a director on 2023-04-03 |
| 12/04/2312 April 2023 | Termination of appointment of Alexander John Lorne Mactaggart as a director on 2023-04-03 |
| 12/04/2312 April 2023 | Termination of appointment of Mazin Alkirwi as a director on 2023-04-03 |
| 12/04/2312 April 2023 | Termination of appointment of Fraser Mcgregor Alexander as a director on 2023-04-03 |
| 23/11/2223 November 2022 | Appointment of Helen Elizabeth Mccombe as a secretary on 2022-10-26 |
| 23/11/2223 November 2022 | Termination of appointment of Mark Mclaughlin as a secretary on 2022-10-26 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MRS COLIN CLARKE NICOL |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 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 |
| 11/03/1411 March 2014 | SECTION 519 AUDITOR'S STATEMENT |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED DAVID GARDNER |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FUNNELL |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD |
| 03/02/113 February 2011 | DIRECTOR APPOINTED DR AILEEN ELIZABETH MCLEOD |
| 03/02/113 February 2011 | DIRECTOR APPOINTED STUART JOHN HOGARTH |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/08/109 August 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 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0919 February 2009 | SECRETARY RESIGNED LAWRENCE DONNELLY |
| 19/02/0919 February 2009 | SECRETARY APPOINTED LILIAN MANDERSON |
| 20/01/0920 January 2009 | DIRECTOR'S PARTICULARS Colin William Hood Logged Form |
| 16/01/0916 January 2009 | DIRECTOR'S PARTICULARS COLIN HOOD |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | COMPANY NAME CHANGED SCOTTISH HYDRO-ELECTRIC POWER DI STRIBUTION PLC CERTIFICATE ISSUED ON 02/02/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/08/0625 August 2006 | AUDITORS' STATEMENT |
| 25/08/0625 August 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/08/0625 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | BALANCE SHEET |
| 25/08/0625 August 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 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 |
| 03/10/053 October 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 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 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;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 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 |
| 12/10/0112 October 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 12/10/0112 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/10/0112 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0112 October 2001 | � NC 1000/62001000 28/ |
| 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 | SECRETARY 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 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | COMPANY NAME CHANGED SSE DISTRIBUTION (NORTH) LIMITED CERTIFICATE ISSUED ON 08/03/01 |
| 09/01/019 January 2001 | COMPANY NAME CHANGED DUNWILCO (847) 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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