CompaniesInTheUK

SP DISTRIBUTION PLC

Company number SC189125 ·

Active

173 filings

Date Filing
28 Jul 2026 Appointment of Aileen Rourke as a director on 2026-07-24 · 2 pages View document
2 Jul 2026 Full accounts made up to 2025-12-31 · 39 pages View document
2 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
27 Jan 2026 Termination of appointment of Craig David Arthur as a director on 2026-01-27 · 1 page View document
23 Jan 2026 Termination of appointment of Scott Hamilton Mathieson as a director on 2026-01-22 · 1 page View document
6 Jan 2026 Appointment of Beatrice Helene Baker Pessoa De Araujo as a director on 2026-01-01 · 2 pages View document
26 Nov 2025 Termination of appointment of Seumus O'gorman as a secretary on 2025-11-26 · 1 page View document
26 Nov 2025 Appointment of Andrew Philip as a secretary on 2025-11-26 · 2 pages View document
5 May 2025 Termination of appointment of John Matthew Hutton as a director on 2025-05-05 · 1 page View document
3 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
22 Aug 2024 Termination of appointment of Alison Mary Mcgregor as a director on 2024-08-22 · 1 page View document
22 Jul 2024 Appointment of Lord John Matthew Hutton as a director on 2024-07-16 · 2 pages View document
1 Jul 2024 Appointment of Ms Nicola Mary Connelly as a director on 2024-07-01 · 2 pages View document
1 Jul 2024 Termination of appointment of Vicky Kelsall as a director on 2024-06-30 · 1 page View document
26 Jun 2024 Full accounts made up to 2023-12-31 · 42 pages View document
24 Jun 2024 Appointment of Gillian Elizabeth King as a director on 2024-06-19 · 2 pages View document
4 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
28 Jun 2023 Full accounts made up to 2022-12-31 · 46 pages View document
2 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
2 Feb 2023 Appointment of Rt Hon. Charles Hendry as a director on 2023-01-31 · 2 pages View document
1 Feb 2023 Termination of appointment of Suzanne Fox as a director on 2023-01-31 · 1 page View document
9 Nov 2022 Resolutions · 1 page View document
9 Nov 2022 Resolutions View document
9 Nov 2022 Memorandum and Articles of Association · 32 pages View document
11 May 2022 Director's details changed for Ms Suzanne Fox on 2022-05-11 · 2 pages View document
1 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
2 Feb 2022 Appointment of Ms Suzanne Fox as a director on 2022-02-02 · 2 pages View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
21 Nov 2018 DIRECTOR APPOINTED ALISON MARY MCGREGOR View document
19 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR GUY JEFFERSON View document
19 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOX View document
19 Nov 2018 DIRECTOR APPOINTED MR CRAIG DAVID ARTHUR View document
21 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAYWOOD View document
27 Sep 2017 DIRECTOR APPOINTED MS SUZANNE FOX View document
1 Sep 2017 AUDITOR'S RESIGNATION View document
11 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HAMILTON MATHIESON / 01/04/2017 View document
20 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MITCHELL / 20/04/2017 View document
31 Mar 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 1 ATLANTIC QUAY ROBERTSON STREET GLASGOW G2 8SP View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
19 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
26 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD View document
5 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 May 2015 DIRECTOR APPOINTED MR GUY CHARLES JEFFERSON View document
11 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
12 Jan 2015 DIRECTOR APPOINTED DR ELIZABETH ZAIDEE HAYWOOD View document
12 Jan 2015 DIRECTOR APPOINTED MS WENDY JACQUELINE BARNES View document
9 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES View document
9 Jan 2015 SECRETARY APPOINTED MR SEUMUS O'GORMAN View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DENISE HOLT View document
30 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Apr 2014 DIRECTOR APPOINTED DAME DENISE MARY HOLT View document
4 Apr 2014 DIRECTOR APPOINTED PROFESSOR SIR JAMES RUFUS MCDONALD View document
13 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
31 Oct 2013 BALANCE SHEET View document
31 Oct 2013 AUDITORS' REPORT View document
31 Oct 2013 AUDITORS' STATEMENT View document
31 Oct 2013 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
31 Oct 2013 REREGISTRATION MEMORANDUM AND ARTICLES View document
31 Oct 2013 REREG PRI TO PLC; RES02 PASS DATE:31/10/2013 View document
31 Oct 2013 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View document
19 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
6 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
3 Feb 2011 APPOINTMENT TERMINATED, SECRETARY MARIE ROSS View document
3 Feb 2011 SECRETARY APPOINTED MICHAEL HOWARD DAVIES View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Apr 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
15 Dec 2009 DIRECTOR APPOINTED MR FRANK MITCHELL View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN BRYCE View document
24 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Mar 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
28 Feb 2009 MEMORANDUM OF ASSOCIATION View document
19 Feb 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Feb 2009 GBP NC 200000000/300000000 26/01/09 View document
10 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
18 Feb 2008 AUDITOR'S RESIGNATION View document
12 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
15 Nov 2007 SECRETARY RESIGNED View document
15 Nov 2007 NEW SECRETARY APPOINTED View document
5 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Mar 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
7 Feb 2007 NEW DIRECTOR APPOINTED View document
7 Feb 2007 DIRECTOR RESIGNED View document
20 Oct 2006 AUDITOR'S RESIGNATION View document
20 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jul 2006 NEW SECRETARY APPOINTED View document
6 Jul 2006 SECRETARY RESIGNED View document
27 Feb 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
9 Jan 2006 DIRECTOR RESIGNED View document
29 Nov 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2005 DIRECTOR RESIGNED View document
14 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Oct 2005 DIRECTOR RESIGNED View document
11 Oct 2005 NEW SECRETARY APPOINTED View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2005 SECRETARY RESIGNED View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 DIRECTOR RESIGNED View document
1 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
1 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
13 Jan 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 DIRECTOR RESIGNED View document
4 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
10 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 Sep 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
8 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2003 SECRETARY RESIGNED View document
8 May 2003 NEW SECRETARY APPOINTED View document
5 Apr 2003 AUDITOR'S RESIGNATION View document
1 Apr 2003 S80A AUTH TO ALLOT SEC 26/03/03 View document
21 Mar 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Mar 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
21 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Mar 2003 REREG PLC-PRI 14/03/03 View document
21 Mar 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
17 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
31 Oct 2002 AUDITORS' REPORT View document
31 Oct 2002 AUDITORS' STATEMENT View document
31 Oct 2002 REREG PRI-PLC 21/10/02 View document
31 Oct 2002 BALANCE SHEET View document
31 Oct 2002 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
31 Oct 2002 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
31 Oct 2002 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
31 Oct 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
31 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
15 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
2 Nov 2001 SHARES AGREEMENT OTC View document
24 Sep 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
13 Sep 2001 NEW DIRECTOR APPOINTED View document
13 Sep 2001 NEW DIRECTOR APPOINTED View document
13 Sep 2001 DIRECTOR RESIGNED View document
13 Sep 2001 NEW DIRECTOR APPOINTED View document
13 Sep 2001 DIRECTOR RESIGNED View document
24 Aug 2001 NC INC ALREADY ADJUSTED 14/08/01 View document
24 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Aug 2001 £ NC 100/200000000 14 View document
24 Aug 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Aug 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 May 2001 COMPANY NAME CHANGED SCOTTISHPOWER DISTRIBUTION LIMIT ED CERTIFICATE ISSUED ON 11/05/01 View document
23 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
25 Sep 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
30 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
4 Jan 2000 NEW DIRECTOR APPOINTED View document
14 Sep 1999 DIRECTOR RESIGNED View document
14 Sep 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS View document
29 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Dec 1998 COMPANY NAME CHANGED RANDOTTE (NO. 462) LIMITED CERTIFICATE ISSUED ON 14/12/98 View document
9 Dec 1998 REGISTERED OFFICE CHANGED ON 09/12/98 FROM: LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2ET View document
9 Dec 1998 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 View document
9 Dec 1998 DIRECTOR RESIGNED View document
9 Dec 1998 NEW SECRETARY APPOINTED View document
9 Dec 1998 NEW DIRECTOR APPOINTED View document
9 Dec 1998 ADOPT MEM AND ARTS 01/12/98 View document
9 Dec 1998 EXEMPTION FROM APPOINTING AUDITORS 01/12/98 View document
9 Dec 1998 S252 DISP LAYING ACC 01/12/98 View document
9 Dec 1998 S366A DISP HOLDING AGM 01/12/98 View document
9 Dec 1998 NEW DIRECTOR APPOINTED View document
9 Dec 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document