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SP DISTRIBUTION PLC

Company number SC189125

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 39 pages (39 pages)
02 Mar 2026 CS01 Confirmation statement made on 2 March 2026 with no updates
View PDF Confirmation statement made on 2 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2026 TM01 Termination of appointment of Craig David Arthur as a director on 27 January 2026
View PDF Termination of appointment of Craig David Arthur as a director on 27 January 2026 - link opens in a new window - 1 page (1 page)
23 Jan 2026 TM01 Termination of appointment of Scott Hamilton Mathieson as a director on 22 January 2026
View PDF Termination of appointment of Scott Hamilton Mathieson as a director on 22 January 2026 - link opens in a new window - 1 page (1 page)
06 Jan 2026 AP01 Appointment of Beatrice Helene Baker Pessoa De Araujo as a director on 1 January 2026
View PDF Appointment of Beatrice Helene Baker Pessoa De Araujo as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
26 Nov 2025 AP03 Appointment of Andrew Philip as a secretary on 26 November 2025
View PDF Appointment of Andrew Philip as a secretary on 26 November 2025 - link opens in a new window - 2 pages (2 pages)
26 Nov 2025 TM02 Termination of appointment of Seumus O'gorman as a secretary on 26 November 2025
View PDF Termination of appointment of Seumus O'gorman as a secretary on 26 November 2025 - link opens in a new window - 1 page (1 page)
04 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 41 pages (41 pages)
05 May 2025 TM01 Termination of appointment of John Matthew Hutton as a director on 5 May 2025
View PDF Termination of appointment of John Matthew Hutton as a director on 5 May 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 CS01 Confirmation statement made on 2 March 2025 with no updates
View PDF Confirmation statement made on 2 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024 TM01 Termination of appointment of Alison Mary Mcgregor as a director on 22 August 2024
View PDF Termination of appointment of Alison Mary Mcgregor as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024 AP01 Appointment of Lord John Matthew Hutton as a director on 16 July 2024
View PDF Appointment of Lord John Matthew Hutton as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 AP01 Appointment of Ms Nicola Mary Connelly as a director on 1 July 2024
View PDF Appointment of Ms Nicola Mary Connelly as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 TM01 Termination of appointment of Vicky Kelsall as a director on 30 June 2024
View PDF Termination of appointment of Vicky Kelsall as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
24 Jun 2024 AP01 Appointment of Gillian Elizabeth King as a director on 19 June 2024
View PDF Appointment of Gillian Elizabeth King as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023 AP01 Appointment of Rt Hon. Charles Hendry as a director on 31 January 2023
View PDF Appointment of Rt Hon. Charles Hendry as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023 TM01 Termination of appointment of Suzanne Fox as a director on 31 January 2023
View PDF Termination of appointment of Suzanne Fox as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
09 Sep 2022 AP01 Appointment of Vicky Kelsall as a director on 26 August 2022
View PDF Appointment of Vicky Kelsall as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022 TM01 Termination of appointment of Frank Mitchell as a director on 26 August 2022
View PDF Termination of appointment of Frank Mitchell as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)