Total Documents | 234 |
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Total Pages | 1,126 |
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4 December 2023 | Termination of appointment of Fraser Mcgregor Alexander as a director on 1 December 2023 |
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11 August 2023 | Full accounts made up to 31 March 2023 |
10 August 2023 | Termination of appointment of Mark Charles Rough as a director on 31 July 2023 |
26 June 2023 | Confirmation statement made on 16 June 2023 with updates |
23 November 2022 | Termination of appointment of Gary Glachan Steel as a director on 26 October 2022 |
23 November 2022 | Termination of appointment of David Rutherford as a director on 26 October 2022 |
23 November 2022 | Termination of appointment of a director |
4 August 2022 | Full accounts made up to 31 March 2022 |
16 June 2022 | Confirmation statement made on 16 June 2022 with no updates |
19 August 2021 | Full accounts made up to 31 March 2021 |
28 June 2021 | Confirmation statement made on 16 June 2021 with no updates |
3 March 2021 | Appointment of Alexander Mactaggart as a director on 23 February 2021 |
3 March 2021 | Appointment of Mazin Alkirwi as a director on 23 February 2021 |
22 January 2021 | Termination of appointment of Colin Clarke Nicol as a director on 4 January 2021 |
7 January 2021 | Appointment of Christopher Derek Dyne Burchell as a director on 4 January 2021 |
9 October 2020 | Full accounts made up to 31 March 2020 |
2 September 2020 | Appointment of Dr Eliane Marthe Jeanne Marie Algaard as a director on 1 September 2020 |
18 June 2020 | Confirmation statement made on 16 June 2020 with updates |
1 April 2020 | Appointment of Mr Mark Charles Rough as a director on 1 April 2020 |
25 March 2020 | Termination of appointment of Stuart John Hogarth as a director on 23 March 2020 |
30 January 2020 | Termination of appointment of Dale Neil Cargill as a director on 23 January 2020 |
4 December 2019 | Full accounts made up to 31 March 2019 |
28 June 2019 | Termination of appointment of Alistair John Borthwick as a director on 28 June 2019 |
20 June 2019 | Confirmation statement made on 16 June 2019 with updates |
17 May 2019 | Director's details changed for Mr Colin Clarke Nicol on 15 November 2018 |
1 February 2019 | Termination of appointment of David Gardner as a director on 31 January 2019 |
31 January 2019 | Appointment of Robert Mcdonald as a director on 31 January 2019 |
12 October 2018 | Full accounts made up to 31 March 2018 |
7 September 2018 | Termination of appointment of Steven Alexander Kennedy as a director on 7 September 2018 |
7 September 2018 | Appointment of Alistair John Borthwick as a director on 7 September 2018 |
13 July 2018 | Director's details changed for Rachel Mcewen on 29 March 2018 |
29 June 2018 | Director's details changed for Gary Clachan Steel on 29 June 2018 |
21 June 2018 | Confirmation statement made on 16 June 2018 with updates |
20 December 2017 | Termination of appointment of Robert Mcdonald as a director on 14 December 2017 |
20 December 2017 | Appointment of Katherine Helen Marshall as a director on 14 December 2017 |
20 December 2017 | Appointment of Katherine Helen Marshall as a director on 14 December 2017 |
20 December 2017 | Termination of appointment of Robert Mcdonald as a director on 14 December 2017 |
10 October 2017 | Full accounts made up to 31 March 2017 |
10 October 2017 | Full accounts made up to 31 March 2017 |
2 October 2017 | Director's details changed for Stuart John Hogarth on 2 October 2017 |
2 October 2017 | Director's details changed for Stuart John Hogarth on 2 October 2017 |
16 June 2017 | Confirmation statement made on 16 June 2017 with updates |
16 June 2017 | Confirmation statement made on 16 June 2017 with updates |
9 March 2017 | Statement by Directors |
9 March 2017 | Solvency Statement dated 23/02/17 |
9 March 2017 | Statement of capital on 9 March 2017
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9 March 2017 | Resolutions
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9 March 2017 | Statement by Directors |
9 March 2017 | Resolutions
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9 March 2017 | Resolutions
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9 March 2017 | Solvency Statement dated 23/02/17 |
9 March 2017 | Resolutions
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9 March 2017 | Statement of capital on 9 March 2017
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8 March 2017 | Statement of capital following an allotment of shares on 23 February 2017
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8 March 2017 | Statement of capital following an allotment of shares on 23 February 2017
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23 December 2016 | Full accounts made up to 31 March 2016 |
23 December 2016 | Full accounts made up to 31 March 2016 |
6 July 2016 | Appointment of Dale Neil Cargill as a director on 28 October 2015 |
6 July 2016 | Appointment of Dale Neil Cargill as a director on 28 October 2015 |
17 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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27 May 2016 | Appointment of Rachel Mcewen as a director on 27 May 2016 |
27 May 2016 | Appointment of Rachel Mcewen as a director on 27 May 2016 |
21 March 2016 | Resolutions
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21 March 2016 | Statement of capital following an allotment of shares on 25 February 2016
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21 March 2016 | Statement of capital following an allotment of shares on 25 February 2016
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21 March 2016 | Resolutions
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17 November 2015 | Full accounts made up to 31 March 2015 |
17 November 2015 | Full accounts made up to 31 March 2015 |
4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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3 June 2015 | Termination of appointment of Helen Gettinby as a secretary on 2 June 2015 |
3 June 2015 | Appointment of Mark Mclaughlin as a secretary on 2 June 2015 |
3 June 2015 | Termination of appointment of Helen Gettinby as a secretary on 2 June 2015 |
3 June 2015 | Termination of appointment of Helen Gettinby as a secretary on 2 June 2015 |
3 June 2015 | Appointment of Robert Mcdonald as a director on 1 June 2015 |
3 June 2015 | Appointment of Mark Mclaughlin as a secretary on 2 June 2015 |
3 June 2015 | Appointment of Robert Mcdonald as a director on 1 June 2015 |
3 June 2015 | Appointment of Robert Mcdonald as a director on 1 June 2015 |
3 June 2015 | Appointment of Mark Mclaughlin as a secretary on 2 June 2015 |
31 March 2015 | Termination of appointment of Aileen Elizabeth Mcleod as a director on 31 March 2015 |
31 March 2015 | Termination of appointment of Aileen Elizabeth Mcleod as a director on 31 March 2015 |
19 December 2014 | Appointment of Mrs Colin Clarke Nicol as a director on 12 December 2014 |
19 December 2014 | Appointment of Colin Clarke Nicol as a director on 12 December 2014 |
15 December 2014 | Termination of appointment of Mark William Mathieson as a director on 12 December 2014 |
15 December 2014 | Termination of appointment of Mark William Mathieson as a director on 12 December 2014 |
17 October 2014 | Full accounts made up to 31 March 2014 |
17 October 2014 | Full accounts made up to 31 March 2014 |
6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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17 July 2014 | Appointment of Helen Gettinby as a secretary on 1 July 2014 |
17 July 2014 | Termination of appointment of Lilian Manderson as a secretary on 30 June 2014 |
17 July 2014 | Termination of appointment of Lilian Manderson as a secretary on 30 June 2014 |
17 July 2014 | Appointment of Helen Gettinby as a secretary on 1 July 2014 |
17 July 2014 | Appointment of Helen Gettinby as a secretary on 1 July 2014 |
10 April 2014 | Appointment of Gary Clachan Steel as a director |
10 April 2014 | Appointment of David Rutherford as a director |
10 April 2014 | Appointment of Gary Clachan Steel as a director |
10 April 2014 | Appointment of David Rutherford as a director |
24 September 2013 | Full accounts made up to 31 March 2013 |
24 September 2013 | Full accounts made up to 31 March 2013 |
8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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26 November 2012 | Appointment of David Gardner as a director |
26 November 2012 | Appointment of David Gardner as a director |
22 October 2012 | Termination of appointment of Ian Funnell as a director |
22 October 2012 | Termination of appointment of Ian Funnell as a director |
17 October 2012 | Full accounts made up to 31 March 2012 |
17 October 2012 | Full accounts made up to 31 March 2012 |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
30 September 2011 | Company name changed sse power distribution LIMITED\certificate issued on 30/09/11
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30 September 2011 | Change of name with request to seek comments from relevant body |
30 September 2011 | Change of name with request to seek comments from relevant body |
30 September 2011 | Company name changed sse power distribution LIMITED\certificate issued on 30/09/11
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30 September 2011 | Resolutions
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30 September 2011 | Resolutions
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23 September 2011 | Full accounts made up to 31 March 2011 |
23 September 2011 | Full accounts made up to 31 March 2011 |
20 September 2011 | Termination of appointment of Colin Hood as a director |
20 September 2011 | Termination of appointment of Colin Hood as a director |
2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
3 February 2011 | Termination of appointment of Robert Mcdonald as a director |
3 February 2011 | Appointment of Stuart John Hogarth as a director |
3 February 2011 | Appointment of Stuart John Hogarth as a director |
3 February 2011 | Appointment of Dr Aileen Elizabeth Mcleod as a director |
3 February 2011 | Appointment of Dr Aileen Elizabeth Mcleod as a director |
3 February 2011 | Termination of appointment of Robert Mcdonald as a director |
7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
13 October 2010 | Full accounts made up to 31 March 2010 |
13 October 2010 | Full accounts made up to 31 March 2010 |
19 April 2010 | Director's details changed for Mark William Mathieson on 19 April 2010 |
19 April 2010 | Director's details changed for Mark William Mathieson on 19 April 2010 |
4 March 2010 | Director's details changed for Steven Alexander Kennedy on 15 February 2010 |
4 March 2010 | Director's details changed for Steven Alexander Kennedy on 15 February 2010 |
28 January 2010 | Director's details changed for Steven Alexander Kennedy on 28 January 2010 |
28 January 2010 | Director's details changed for Steven Alexander Kennedy on 28 January 2010 |
30 December 2009 | Appointment of Ian Grant Funnell as a director |
30 December 2009 | Appointment of Robert Mcdonald as a director |
30 December 2009 | Appointment of Robert Mcdonald as a director |
30 December 2009 | Appointment of Ian Grant Funnell as a director |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
4 September 2009 | Full accounts made up to 31 March 2009 |
4 September 2009 | Full accounts made up to 31 March 2009 |
19 February 2009 | Appointment terminated secretary lawrence donnelly |
19 February 2009 | Secretary appointed lilian manderson |
19 February 2009 | Secretary appointed lilian manderson |
19 February 2009 | Appointment terminated secretary lawrence donnelly |
28 January 2009 | Full accounts made up to 31 March 2008 |
28 January 2009 | Full accounts made up to 31 March 2008 |
20 January 2009 | Director's change of particulars colin william hood logged form |
20 January 2009 | Director's change of particulars colin william hood logged form |
16 January 2009 | Director's change of particulars / colin hood / 10/12/2008 |
16 January 2009 | Director's change of particulars / colin hood / 10/12/2008 |
3 December 2008 | Return made up to 30/11/08; full list of members |
3 December 2008 | Return made up to 30/11/08; full list of members |
17 October 2008 | Resolutions
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17 October 2008 | Resolutions
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12 December 2007 | Return made up to 30/11/07; full list of members |
12 December 2007 | Return made up to 30/11/07; full list of members |
10 December 2007 | New director appointed |
10 December 2007 | New director appointed |
6 December 2007 | Full accounts made up to 31 March 2007 |
6 December 2007 | Full accounts made up to 31 March 2007 |
6 December 2006 | Return made up to 30/11/06; full list of members |
6 December 2006 | Return made up to 30/11/06; full list of members |
1 November 2006 | Full accounts made up to 31 March 2006 |
1 November 2006 | Full accounts made up to 31 March 2006 |
21 April 2006 | Director's particulars changed |
21 April 2006 | Director's particulars changed |
6 December 2005 | Return made up to 30/11/05; full list of members |
6 December 2005 | Return made up to 30/11/05; full list of members |
27 September 2005 | Full accounts made up to 31 March 2005 |
27 September 2005 | Full accounts made up to 31 March 2005 |
21 April 2005 | Director's particulars changed |
21 April 2005 | Director's particulars changed |
8 March 2005 | Secretary's particulars changed |
8 March 2005 | Secretary's particulars changed |
22 January 2005 | Full accounts made up to 31 March 2004 |
22 January 2005 | Full accounts made up to 31 March 2004 |
13 December 2004 | Return made up to 30/11/04; full list of members |
13 December 2004 | Return made up to 30/11/04; full list of members |
17 December 2003 | Return made up to 30/11/03; full list of members |
17 December 2003 | Return made up to 30/11/03; full list of members |
6 October 2003 | Full accounts made up to 31 March 2003 |
6 October 2003 | Full accounts made up to 31 March 2003 |
7 December 2002 | Return made up to 30/11/02; full list of members
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7 December 2002 | Return made up to 30/11/02; full list of members
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7 October 2002 | Full accounts made up to 31 March 2002 |
7 October 2002 | Full accounts made up to 31 March 2002 |
2 October 2002 | Director resigned |
2 October 2002 | Director resigned |
2 October 2002 | New director appointed |
2 October 2002 | New director appointed |
12 March 2002 | New director appointed |
12 March 2002 | New director appointed |
7 March 2002 | Director resigned |
7 March 2002 | Director resigned |
7 February 2002 | Director's particulars changed |
7 February 2002 | Director's particulars changed |
4 January 2002 | Return made up to 04/12/01; full list of members |
4 January 2002 | Return made up to 04/12/01; full list of members |
27 March 2001 | Registered office changed on 27/03/01 from: 4TH floor saltire court, 20 castle terrace edinburgh midlothian EH1 2EN |
27 March 2001 | New director appointed |
27 March 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 |
27 March 2001 | Secretary resigned |
27 March 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 |
27 March 2001 | New director appointed |
27 March 2001 | New secretary appointed |
27 March 2001 | Director resigned |
27 March 2001 | New director appointed |
27 March 2001 | Registered office changed on 27/03/01 from: 4TH floor saltire court, 20 castle terrace edinburgh midlothian EH1 2EN |
27 March 2001 | Director resigned |
27 March 2001 | Secretary resigned |
27 March 2001 | New director appointed |
27 March 2001 | Director resigned |
27 March 2001 | New director appointed |
27 March 2001 | New secretary appointed |
27 March 2001 | New director appointed |
27 March 2001 | Director resigned |
5 March 2001 | Company name changed sse power systems LIMITED\certificate issued on 05/03/01 |
5 March 2001 | Company name changed sse power systems LIMITED\certificate issued on 05/03/01 |
8 January 2001 | Company name changed dunwilco (846) LIMITED\certificate issued on 08/01/01 |
8 January 2001 | Company name changed dunwilco (846) LIMITED\certificate issued on 08/01/01 |
4 December 2000 | Incorporation |
4 December 2000 | Incorporation |