Total Documents | 249 |
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Total Pages | 1,929 |
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13 November 2023 | Confirmation statement made on 1 November 2023 with updates |
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6 October 2023 | Termination of appointment of Katherine Helen Marshall as a director on 30 September 2023 |
6 October 2023 | Appointment of Klair Neenan as a director on 1 October 2023 |
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 |
24 July 2023 | Appointment of Mr Dinesh Michael Manuelpillai as a director on 30 June 2023 |
21 June 2023 | Appointment of Ms Maxine Frerk as a director on 1 May 2023 |
23 May 2023 | Termination of appointment of Rachel Mcewen as a director on 1 May 2023 |
23 May 2023 | Appointment of Mr Samuel John Peacock as a director on 1 May 2023 |
23 May 2023 | Termination of appointment of Gary Glachan Steel as a director on 1 May 2023 |
5 May 2023 | Cessation of Scottish and Southern Energy Power Distribution Limited as a person with significant control on 3 April 2023 |
5 May 2023 | Notification of Ssen Distribution Limited as a person with significant control on 3 April 2023 |
13 April 2023 | Appointment of Paul Morton Alistair Phillips-Davies as a director on 3 April 2023 |
12 April 2023 | Termination of appointment of Robert Mcdonald as a director on 3 April 2023 |
12 April 2023 | Termination of appointment of Alexander John Lorne Mactaggart as a director on 3 April 2023 |
12 April 2023 | Termination of appointment of Fraser Mcgregor Alexander as a director on 3 April 2023 |
12 April 2023 | Termination of appointment of Mazin Alkirwi as a director on 3 April 2023 |
23 November 2022 | Appointment of Helen Elizabeth Mccombe as a secretary on 26 October 2022 |
23 November 2022 | Termination of appointment of Mark Mclaughlin as a secretary on 26 October 2022 |
4 November 2022 | Confirmation statement made on 1 November 2022 with no updates |
3 August 2022 | Full accounts made up to 31 March 2022 |
8 November 2021 | Confirmation statement made on 1 November 2021 with no updates |
19 August 2021 | Full accounts made up to 31 March 2021 |
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 |
4 November 2020 | Confirmation statement made on 1 November 2020 with no updates |
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 |
1 April 2020 | Appointment of Mr Mark Charles Rough as a director on 20 February 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 |
7 November 2019 | Confirmation statement made on 1 November 2019 with updates |
6 September 2019 | Auditor's resignation |
2 August 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 |
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 |
2 November 2018 | Confirmation statement made on 1 November 2018 with updates |
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 |
17 August 2018 | Full accounts made up to 31 March 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 |
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 |
20 December 2017 | Termination of appointment of Robert Mcdonald as a director on 14 December 2017 |
1 November 2017 | Confirmation statement made on 1 November 2017 with updates |
1 November 2017 | Confirmation statement made on 1 November 2017 with updates |
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 |
8 August 2017 | Full accounts made up to 31 March 2017 |
8 August 2017 | Full accounts made up to 31 March 2017 |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates |
18 August 2016 | Full accounts made up to 31 March 2016 |
18 August 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 |
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 |
4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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3 August 2015 | Full accounts made up to 31 March 2015 |
3 August 2015 | Full accounts made up to 31 March 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 |
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 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 | Termination of appointment of Helen Gettinby 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 |
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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3 September 2014 | Full accounts made up to 31 March 2014 |
3 September 2014 | Full accounts made up to 31 March 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 | 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 David Rutherford as a director |
10 April 2014 | Appointment of Gary Clachan Steel as a director |
11 March 2014 | Section 519 auditor's statement |
11 March 2014 | Section 519 auditor's statement |
4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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31 July 2013 | Full accounts made up to 31 March 2013 |
31 July 2013 | Full accounts made up to 31 March 2013 |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
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 |
3 August 2012 | Full accounts made up to 31 March 2012 |
3 August 2012 | Full accounts made up to 31 March 2012 |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
26 September 2011 | Full accounts made up to 31 March 2011 |
26 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 |
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 Stuart John Hogarth 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 |
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 |
9 August 2010 | Full accounts made up to 31 March 2010 |
9 August 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 Robert Mcdonald as a director |
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 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 |
10 August 2009 | Full accounts made up to 31 March 2009 |
10 August 2009 | Full accounts made up to 31 March 2009 |
12 May 2009 | Resolutions
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12 May 2009 | Resolutions
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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 |
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 |
18 November 2008 | Resolutions
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18 November 2008 | Resolutions
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31 July 2008 | Full accounts made up to 31 March 2008 |
31 July 2008 | Full accounts made up to 31 March 2008 |
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 |
7 August 2007 | Full accounts made up to 31 March 2007 |
7 August 2007 | Full accounts made up to 31 March 2007 |
2 February 2007 | Company name changed scottish hydro-electric power di stribution PLC\certificate issued on 02/02/07 |
2 February 2007 | Company name changed scottish hydro-electric power di stribution PLC\certificate issued on 02/02/07 |
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 |
13 September 2006 | Full accounts made up to 31 March 2006 |
13 September 2006 | Full accounts made up to 31 March 2006 |
25 August 2006 | Resolutions
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25 August 2006 | Resolutions
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25 August 2006 | Application for reregistration from private to PLC |
25 August 2006 | Certificate of re-registration from Private to Public Limited Company |
25 August 2006 | Declaration on reregistration from private to PLC |
25 August 2006 | Resolutions
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25 August 2006 | Balance Sheet |
25 August 2006 | Re-registration of Memorandum and Articles |
25 August 2006 | Application for reregistration from private to PLC |
25 August 2006 | Re-registration of Memorandum and Articles |
25 August 2006 | Resolutions
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25 August 2006 | Balance Sheet |
25 August 2006 | Auditor's statement |
25 August 2006 | Certificate of re-registration from Private to Public Limited Company |
25 August 2006 | Declaration on reregistration from private to PLC |
25 August 2006 | Auditor's statement |
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 |
3 October 2005 | Full accounts made up to 31 March 2005 |
3 October 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 |
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 |
9 November 2004 | Full accounts made up to 31 March 2004 |
9 November 2004 | Full accounts made up to 31 March 2004 |
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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2 October 2002 | Director resigned |
2 October 2002 | New director appointed |
2 October 2002 | Director resigned |
2 October 2002 | New director appointed |
16 September 2002 | Full accounts made up to 31 March 2002 |
16 September 2002 | Full accounts made up to 31 March 2002 |
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 |
31 October 2001 | Ad 01/10/01--------- £ si 11001@1=11001 £ ic 1/11002 |
31 October 2001 | Ad 01/10/01--------- £ si 11001@1=11001 £ ic 1/11002 |
12 October 2001 | Resolutions
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12 October 2001 | Nc inc already adjusted 28/09/01 |
12 October 2001 | Nc inc already adjusted 28/09/01 |
12 October 2001 | Resolutions
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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 | New director appointed |
27 March 2001 | New director appointed |
27 March 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 |
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 | Director resigned |
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 | New director appointed |
27 March 2001 | New director appointed |
27 March 2001 | New director appointed |
27 March 2001 | Director resigned |
27 March 2001 | New secretary appointed |
27 March 2001 | Secretary resigned |
27 March 2001 | New secretary appointed |
8 March 2001 | Company name changed sse distribution (north) LIMITED\certificate issued on 08/03/01 |
8 March 2001 | Company name changed sse distribution (north) LIMITED\certificate issued on 08/03/01 |
9 January 2001 | Company name changed dunwilco (847) LIMITED\certificate issued on 08/01/01 |
9 January 2001 | Company name changed dunwilco (847) LIMITED\certificate issued on 08/01/01 |
4 December 2000 | Incorporation |
4 December 2000 | Incorporation |