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Scottish Hydro Electric Power Distribution Plc

Documents

Total Documents249
Total Pages1,929

Filing History

13 November 2023Confirmation statement made on 1 November 2023 with updates
6 October 2023Termination of appointment of Katherine Helen Marshall as a director on 30 September 2023
6 October 2023Appointment of Klair Neenan as a director on 1 October 2023
11 August 2023Full accounts made up to 31 March 2023
10 August 2023Termination of appointment of Mark Charles Rough as a director on 31 July 2023
24 July 2023Appointment of Mr Dinesh Michael Manuelpillai as a director on 30 June 2023
21 June 2023Appointment of Ms Maxine Frerk as a director on 1 May 2023
23 May 2023Termination of appointment of Rachel Mcewen as a director on 1 May 2023
23 May 2023Appointment of Mr Samuel John Peacock as a director on 1 May 2023
23 May 2023Termination of appointment of Gary Glachan Steel as a director on 1 May 2023
5 May 2023Cessation of Scottish and Southern Energy Power Distribution Limited as a person with significant control on 3 April 2023
5 May 2023Notification of Ssen Distribution Limited as a person with significant control on 3 April 2023
13 April 2023Appointment of Paul Morton Alistair Phillips-Davies as a director on 3 April 2023
12 April 2023Termination of appointment of Robert Mcdonald as a director on 3 April 2023
12 April 2023Termination of appointment of Alexander John Lorne Mactaggart as a director on 3 April 2023
12 April 2023Termination of appointment of Fraser Mcgregor Alexander as a director on 3 April 2023
12 April 2023Termination of appointment of Mazin Alkirwi as a director on 3 April 2023
23 November 2022Appointment of Helen Elizabeth Mccombe as a secretary on 26 October 2022
23 November 2022Termination of appointment of Mark Mclaughlin as a secretary on 26 October 2022
4 November 2022Confirmation statement made on 1 November 2022 with no updates
3 August 2022Full accounts made up to 31 March 2022
8 November 2021Confirmation statement made on 1 November 2021 with no updates
19 August 2021Full accounts made up to 31 March 2021
3 March 2021Appointment of Alexander Mactaggart as a director on 23 February 2021
3 March 2021Appointment of Mazin Alkirwi as a director on 23 February 2021
22 January 2021Termination of appointment of Colin Clarke Nicol as a director on 4 January 2021
7 January 2021Appointment of Christopher Derek Dyne Burchell as a director on 4 January 2021
4 November 2020Confirmation statement made on 1 November 2020 with no updates
9 October 2020Full accounts made up to 31 March 2020
2 September 2020Appointment of Dr Eliane Marthe Jeanne Marie Algaard as a director on 1 September 2020
1 April 2020Appointment of Mr Mark Charles Rough as a director on 20 February 2020
25 March 2020Termination of appointment of Stuart John Hogarth as a director on 23 March 2020
30 January 2020Termination of appointment of Dale Neil Cargill as a director on 23 January 2020
7 November 2019Confirmation statement made on 1 November 2019 with updates
6 September 2019Auditor's resignation
2 August 2019Full accounts made up to 31 March 2019
28 June 2019Termination of appointment of Alistair John Borthwick as a director on 28 June 2019
17 May 2019Director's details changed for Mr Colin Clarke Nicol on 15 November 2018
1 February 2019Termination of appointment of David Gardner as a director on 31 January 2019
31 January 2019Appointment of Robert Mcdonald as a director on 31 January 2019
2 November 2018Confirmation statement made on 1 November 2018 with updates
7 September 2018Termination of appointment of Steven Alexander Kennedy as a director on 7 September 2018
7 September 2018Appointment of Alistair John Borthwick as a director on 7 September 2018
17 August 2018Full accounts made up to 31 March 2018
13 July 2018Director's details changed for Rachel Mcewen on 29 March 2018
29 June 2018Director's details changed for Gary Clachan Steel on 29 June 2018
20 December 2017Appointment of Katherine Helen Marshall as a director on 14 December 2017
20 December 2017Appointment of Katherine Helen Marshall as a director on 14 December 2017
20 December 2017Termination of appointment of Robert Mcdonald as a director on 14 December 2017
20 December 2017Termination of appointment of Robert Mcdonald as a director on 14 December 2017
1 November 2017Confirmation statement made on 1 November 2017 with updates
1 November 2017Confirmation statement made on 1 November 2017 with updates
2 October 2017Director's details changed for Stuart John Hogarth on 2 October 2017
2 October 2017Director's details changed for Stuart John Hogarth on 2 October 2017
8 August 2017Full accounts made up to 31 March 2017
8 August 2017Full accounts made up to 31 March 2017
2 November 2016Confirmation statement made on 1 November 2016 with updates
2 November 2016Confirmation statement made on 1 November 2016 with updates
18 August 2016Full accounts made up to 31 March 2016
18 August 2016Full accounts made up to 31 March 2016
6 July 2016Appointment of Dale Neil Cargill as a director on 28 October 2015
6 July 2016Appointment of Dale Neil Cargill as a director on 28 October 2015
27 May 2016Appointment of Rachel Mcewen as a director on 27 May 2016
27 May 2016Appointment of Rachel Mcewen as a director on 27 May 2016
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 62,000,000
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 62,000,000
3 August 2015Full accounts made up to 31 March 2015
3 August 2015Full accounts made up to 31 March 2015
3 June 2015Appointment of Robert Mcdonald as a director on 1 June 2015
3 June 2015Appointment of Robert Mcdonald as a director on 1 June 2015
3 June 2015Appointment of Mark Mclaughlin as a secretary on 2 June 2015
3 June 2015Appointment of Robert Mcdonald as a director on 1 June 2015
3 June 2015Appointment of Mark Mclaughlin as a secretary on 2 June 2015
3 June 2015Appointment of Mark Mclaughlin as a secretary on 2 June 2015
3 June 2015Termination of appointment of Helen Gettinby as a secretary on 2 June 2015
3 June 2015Termination of appointment of Helen Gettinby as a secretary on 2 June 2015
3 June 2015Termination of appointment of Helen Gettinby as a secretary on 2 June 2015
31 March 2015Termination of appointment of Aileen Elizabeth Mcleod as a director on 31 March 2015
31 March 2015Termination of appointment of Aileen Elizabeth Mcleod as a director on 31 March 2015
19 December 2014Appointment of Mrs Colin Clarke Nicol as a director on 12 December 2014
19 December 2014Appointment of Colin Clarke Nicol as a director on 12 December 2014
15 December 2014Termination of appointment of Mark William Mathieson as a director on 12 December 2014
15 December 2014Termination of appointment of Mark William Mathieson as a director on 12 December 2014
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 62,000,000
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 62,000,000
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 62,000,000
3 September 2014Full accounts made up to 31 March 2014
3 September 2014Full accounts made up to 31 March 2014
17 July 2014Termination of appointment of Lilian Manderson as a secretary on 30 June 2014
17 July 2014Appointment of Helen Gettinby as a secretary on 1 July 2014
17 July 2014Termination of appointment of Lilian Manderson as a secretary on 30 June 2014
17 July 2014Appointment of Helen Gettinby as a secretary on 1 July 2014
17 July 2014Appointment of Helen Gettinby as a secretary on 1 July 2014
10 April 2014Appointment of Gary Clachan Steel as a director
10 April 2014Appointment of David Rutherford as a director
10 April 2014Appointment of David Rutherford as a director
10 April 2014Appointment of Gary Clachan Steel as a director
11 March 2014Section 519 auditor's statement
11 March 2014Section 519 auditor's statement
4 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 62,000,000
4 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 62,000,000
31 July 2013Full accounts made up to 31 March 2013
31 July 2013Full accounts made up to 31 March 2013
30 November 2012Annual return made up to 30 November 2012 with a full list of shareholders
30 November 2012Annual return made up to 30 November 2012 with a full list of shareholders
26 November 2012Appointment of David Gardner as a director
26 November 2012Appointment of David Gardner as a director
22 October 2012Termination of appointment of Ian Funnell as a director
22 October 2012Termination of appointment of Ian Funnell as a director
3 August 2012Full accounts made up to 31 March 2012
3 August 2012Full accounts made up to 31 March 2012
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
26 September 2011Full accounts made up to 31 March 2011
26 September 2011Full accounts made up to 31 March 2011
20 September 2011Termination of appointment of Colin Hood as a director
20 September 2011Termination of appointment of Colin Hood as a director
3 February 2011Appointment of Stuart John Hogarth as a director
3 February 2011Appointment of Dr Aileen Elizabeth Mcleod as a director
3 February 2011Appointment of Stuart John Hogarth as a director
3 February 2011Appointment of Dr Aileen Elizabeth Mcleod as a director
3 February 2011Termination of appointment of Robert Mcdonald as a director
3 February 2011Termination of appointment of Robert Mcdonald as a director
7 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
7 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
9 August 2010Full accounts made up to 31 March 2010
9 August 2010Full accounts made up to 31 March 2010
19 April 2010Director's details changed for Mark William Mathieson on 19 April 2010
19 April 2010Director's details changed for Mark William Mathieson on 19 April 2010
4 March 2010Director's details changed for Steven Alexander Kennedy on 15 February 2010
4 March 2010Director's details changed for Steven Alexander Kennedy on 15 February 2010
28 January 2010Director's details changed for Steven Alexander Kennedy on 28 January 2010
28 January 2010Director's details changed for Steven Alexander Kennedy on 28 January 2010
30 December 2009Appointment of Robert Mcdonald as a director
30 December 2009Appointment of Ian Grant Funnell as a director
30 December 2009Appointment of Robert Mcdonald as a director
30 December 2009Appointment of Ian Grant Funnell as a director
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
10 August 2009Full accounts made up to 31 March 2009
10 August 2009Full accounts made up to 31 March 2009
12 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 February 2009Appointment terminated secretary lawrence donnelly
19 February 2009Secretary appointed lilian manderson
19 February 2009Secretary appointed lilian manderson
19 February 2009Appointment terminated secretary lawrence donnelly
20 January 2009Director's change of particulars colin william hood logged form
20 January 2009Director's change of particulars colin william hood logged form
16 January 2009Director's change of particulars / colin hood / 10/12/2008
16 January 2009Director's change of particulars / colin hood / 10/12/2008
3 December 2008Return made up to 30/11/08; full list of members
3 December 2008Return made up to 30/11/08; full list of members
18 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 July 2008Full accounts made up to 31 March 2008
31 July 2008Full accounts made up to 31 March 2008
12 December 2007Return made up to 30/11/07; full list of members
12 December 2007Return made up to 30/11/07; full list of members
10 December 2007New director appointed
10 December 2007New director appointed
7 August 2007Full accounts made up to 31 March 2007
7 August 2007Full accounts made up to 31 March 2007
2 February 2007Company name changed scottish hydro-electric power di stribution PLC\certificate issued on 02/02/07
2 February 2007Company name changed scottish hydro-electric power di stribution PLC\certificate issued on 02/02/07
6 December 2006Return made up to 30/11/06; full list of members
6 December 2006Return made up to 30/11/06; full list of members
13 September 2006Full accounts made up to 31 March 2006
13 September 2006Full accounts made up to 31 March 2006
25 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 August 2006Application for reregistration from private to PLC
25 August 2006Certificate of re-registration from Private to Public Limited Company
25 August 2006Declaration on reregistration from private to PLC
25 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 August 2006Balance Sheet
25 August 2006Re-registration of Memorandum and Articles
25 August 2006Application for reregistration from private to PLC
25 August 2006Re-registration of Memorandum and Articles
25 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 August 2006Balance Sheet
25 August 2006Auditor's statement
25 August 2006Certificate of re-registration from Private to Public Limited Company
25 August 2006Declaration on reregistration from private to PLC
25 August 2006Auditor's statement
21 April 2006Director's particulars changed
21 April 2006Director's particulars changed
6 December 2005Return made up to 30/11/05; full list of members
6 December 2005Return made up to 30/11/05; full list of members
3 October 2005Full accounts made up to 31 March 2005
3 October 2005Full accounts made up to 31 March 2005
21 April 2005Director's particulars changed
21 April 2005Director's particulars changed
8 March 2005Secretary's particulars changed
8 March 2005Secretary's particulars changed
13 December 2004Return made up to 30/11/04; full list of members
13 December 2004Return made up to 30/11/04; full list of members
9 November 2004Full accounts made up to 31 March 2004
9 November 2004Full accounts made up to 31 March 2004
17 December 2003Return made up to 30/11/03; full list of members
17 December 2003Return made up to 30/11/03; full list of members
6 October 2003Full accounts made up to 31 March 2003
6 October 2003Full accounts made up to 31 March 2003
7 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
7 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
2 October 2002Director resigned
2 October 2002New director appointed
2 October 2002Director resigned
2 October 2002New director appointed
16 September 2002Full accounts made up to 31 March 2002
16 September 2002Full accounts made up to 31 March 2002
12 March 2002New director appointed
12 March 2002New director appointed
7 March 2002Director resigned
7 March 2002Director resigned
7 February 2002Director's particulars changed
7 February 2002Director's particulars changed
4 January 2002Return made up to 04/12/01; full list of members
4 January 2002Return made up to 04/12/01; full list of members
31 October 2001Ad 01/10/01--------- £ si 11001@1=11001 £ ic 1/11002
31 October 2001Ad 01/10/01--------- £ si 11001@1=11001 £ ic 1/11002
12 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 October 2001Nc inc already adjusted 28/09/01
12 October 2001Nc inc already adjusted 28/09/01
12 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 March 2001Registered office changed on 27/03/01 from: 4TH floor saltire court, 20 castle terrace edinburgh midlothian EH1 2EN
27 March 2001Director resigned
27 March 2001New director appointed
27 March 2001New director appointed
27 March 2001Accounting reference date extended from 31/12/01 to 31/03/02
27 March 2001Registered office changed on 27/03/01 from: 4TH floor saltire court, 20 castle terrace edinburgh midlothian EH1 2EN
27 March 2001Director resigned
27 March 2001Director resigned
27 March 2001New director appointed
27 March 2001Accounting reference date extended from 31/12/01 to 31/03/02
27 March 2001Secretary resigned
27 March 2001New director appointed
27 March 2001New director appointed
27 March 2001New director appointed
27 March 2001Director resigned
27 March 2001New secretary appointed
27 March 2001Secretary resigned
27 March 2001New secretary appointed
8 March 2001Company name changed sse distribution (north) LIMITED\certificate issued on 08/03/01
8 March 2001Company name changed sse distribution (north) LIMITED\certificate issued on 08/03/01
9 January 2001Company name changed dunwilco (847) LIMITED\certificate issued on 08/01/01
9 January 2001Company name changed dunwilco (847) LIMITED\certificate issued on 08/01/01
4 December 2000Incorporation
4 December 2000Incorporation
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