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SP TRANSMISSION PLC

Company number SC189126

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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)
01 Jul 2024 AP01 Appointment of Ms Nicola Mary Connelly as a director on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Vicky Kelsall as a director on 30 June 2024
26 Jun 2024 AA Full accounts made up to 31 December 2023
24 Jun 2024 AP01 Appointment of Gillian Elizabeth King as a director on 19 June 2024
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
28 Jun 2023 AA Full accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
02 Feb 2023 AP01 Appointment of Rt Hon. Charles Hendry as a director on 31 January 2023
01 Feb 2023 TM01 Termination of appointment of Suzanne Fox as a director on 31 January 2023
09 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2022 AP01 Appointment of Vicky Kelsall as a director on 26 August 2022
02 Sep 2022 TM01 Termination of appointment of Frank Mitchell as a director on 26 August 2022
17 Jun 2022 AA Full accounts made up to 31 December 2021
11 May 2022 CH01 Director's details changed for Ms Suzanne Fox on 11 May 2022
21 Mar 2022 TM01 Termination of appointment of Lesley Anne Glover as a director on 20 March 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
02 Feb 2022 AP01 Appointment of Ms Suzanne Fox as a director on 2 February 2022
07 Jun 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
29 Jun 2020 AA Full accounts made up to 31 December 2019
06 May 2020 TM01 Termination of appointment of Wendy Jacqueline Barnes as a director on 6 May 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
27 Feb 2020 CH03 Secretary's details changed for Mr Seumus O'gorman on 29 November 2019
27 Nov 2019 AD01 Registered office address changed from Ochil House, 10 Technology Avenue Hamilton Int'l Technology Park Blantyre G72 0HT Scotland to 320 st. Vincent Street Glasgow G2 5AD on 27 November 2019