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SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC

Company number SC213460

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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)
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
06 Oct 2023 AP01 Appointment of Klair Neenan as a director on 1 October 2023
06 Oct 2023 TM01 Termination of appointment of Katherine Helen Marshall as a director on 30 September 2023
11 Aug 2023 AA Full accounts made up to 31 March 2023
10 Aug 2023 TM01 Termination of appointment of Mark Charles Rough as a director on 31 July 2023
24 Jul 2023 AP01 Appointment of Mr Dinesh Michael Manuelpillai as a director on 30 June 2023
21 Jun 2023 AP01 Appointment of Ms Maxine Frerk as a director on 1 May 2023
23 May 2023 TM01 Termination of appointment of Gary Glachan Steel as a director on 1 May 2023
23 May 2023 TM01 Termination of appointment of Rachel Mcewen as a director on 1 May 2023
23 May 2023 AP01 Appointment of Mr Samuel John Peacock as a director on 1 May 2023
05 May 2023 PSC02 Notification of Ssen Distribution Limited as a person with significant control on 3 April 2023
05 May 2023 PSC07 Cessation of Scottish and Southern Energy Power Distribution Limited as a person with significant control on 3 April 2023
13 Apr 2023 AP01 Appointment of Paul Morton Alistair Phillips-Davies as a director on 3 April 2023
12 Apr 2023 TM01 Termination of appointment of Alexander John Lorne Mactaggart as a director on 3 April 2023
12 Apr 2023 TM01 Termination of appointment of Robert Mcdonald as a director on 3 April 2023
12 Apr 2023 TM01 Termination of appointment of Mazin Alkirwi as a director on 3 April 2023
12 Apr 2023 TM01 Termination of appointment of Fraser Mcgregor Alexander as a director on 3 April 2023
23 Nov 2022 AP03 Appointment of Helen Elizabeth Mccombe as a secretary on 26 October 2022
23 Nov 2022 TM02 Termination of appointment of Mark Mclaughlin as a secretary on 26 October 2022
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
03 Aug 2022 AA Full accounts made up to 31 March 2022
08 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
19 Aug 2021 AA Full accounts made up to 31 March 2021
03 Mar 2021 AP01 Appointment of Mazin Alkirwi as a director on 23 February 2021
03 Mar 2021 AP01 Appointment of Alexander Mactaggart as a director on 23 February 2021