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SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED

Company number SC213459

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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)
17 Nov 2015 AA Full accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
03 Jun 2015 TM02 Termination of appointment of Helen Gettinby as a secretary on 2 June 2015
03 Jun 2015 AP03 Appointment of Mark Mclaughlin as a secretary on 2 June 2015
03 Jun 2015 AP01 Appointment of Robert Mcdonald as a director on 1 June 2015
31 Mar 2015 TM01 Termination of appointment of Aileen Elizabeth Mcleod as a director on 31 March 2015
19 Dec 2014 AP01 Appointment of Colin Clarke Nicol as a director on 12 December 2014
15 Dec 2014 TM01 Termination of appointment of Mark William Mathieson as a director on 12 December 2014
17 Oct 2014 AA Full accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
17 Jul 2014 AP03 Appointment of Helen Gettinby as a secretary on 1 July 2014
17 Jul 2014 TM02 Termination of appointment of Lilian Manderson as a secretary on 30 June 2014
10 Apr 2014 AP01 Appointment of Gary Clachan Steel as a director
10 Apr 2014 AP01 Appointment of David Rutherford as a director
24 Sep 2013 AA Full accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
26 Nov 2012 AP01 Appointment of David Gardner as a director
22 Oct 2012 TM01 Termination of appointment of Ian Funnell as a director
17 Oct 2012 AA Full accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 Sep 2011 NM06 Change of name with request to seek comments from relevant body
30 Sep 2011 CERTNM Company name changed sse power distribution LIMITED\certificate issued on 30/09/11
  • CONNOT ‐
30 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-16
23 Sep 2011 AA Full accounts made up to 31 March 2011
20 Sep 2011 TM01 Termination of appointment of Colin Hood as a director