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SP DISTRIBUTION PLC - 320 St. Vincent Street, Glasgow, G2 5AD, Scotland, United Kingdom
Company Information
- Company registration number
- SC189125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 320 St. Vincent Street
- Glasgow
- G2 5AD
- Scotland 320 St. Vincent Street, Glasgow, G2 5AD, Scotland UK
Management
- Managing Directors
- ARTHUR, Craig David
- GLOVER, Lesley Anne, Professor Dame
- MATHIESON, Scott Hamilton
- MCGREGOR, Alison Mary
- MITCHELL, Frank
- Company secretaries
- O'GORMAN, Seumus
Company Details
- Type of Business
- plc
- Incorporated
- 1998-09-07
- Age Of Company 1998-09-07 25 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- Scottish Power Energy Networks Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SP DISTRIBUTION LIMITED
- Legal Entity Identifier (LEI)
- 213800V3K259FGE7VX47
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
✓
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SP DISTRIBUTION PLC Company Description
- SP DISTRIBUTION PLC is a plc registered in United Kingdom with the Company reg no SC189125. Its current trading status is "live". It was registered 1998-09-07. It was previously called SP DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "35130". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 320 St. Vincent Street .
Get SP DISTRIBUTION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sp Distribution Plc - 320 St. Vincent Street, Glasgow, G2 5AD, Scotland, United Kingdom
- 1998-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SP DISTRIBUTION PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc189125#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc189125#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc189125#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-07) - AA
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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change-person-secretary-company-with-change-date (2020-02-27) - CH03
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accounts-with-accounts-type-full (2020-06-29) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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accounts-with-accounts-type-full (2019-05-31) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
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confirmation-statement-with-updates (2017-03-01) - CS01
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auditors-resignation-company (2017-09-01) - AUD
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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accounts-with-accounts-type-full (2017-05-11) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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accounts-with-accounts-type-full (2015-06-05) - AA
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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accounts-with-accounts-type-full (2014-06-30) - AA
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appoint-person-director-company-with-name (2014-04-07) - AP01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
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reregistration-private-to-public-company (2013-10-31) - RR01
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auditors-statement (2013-10-31) - AUDS
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auditors-report (2013-10-31) - AUDR
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resolution (2013-10-31) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2013-10-31) - CERT5
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accounts-balance-sheet (2013-10-31) - BS
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re-registration-memorandum-articles (2013-10-31) - MAR
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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accounts-with-accounts-type-full (2012-08-06) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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appoint-person-secretary-company-with-name (2011-02-03) - AP03
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termination-secretary-company-with-name (2011-02-03) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-19) - 123
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legacy (2009-02-19) - 88(2)
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memorandum-articles (2009-02-28) - MEM/ARTS
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resolution (2009-02-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-03-16) - 363a
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termination-director-company-with-name (2009-11-05) - TM01
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appoint-person-director-company-with-name (2009-12-15) - AP01
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keyboard_arrow_right 2008
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legacy (2008-02-12) - 225
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auditors-resignation-company (2008-02-18) - AUD
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-03-12) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-15) - 288a
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legacy (2007-11-15) - 288b
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legacy (2007-03-06) - 363s
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legacy (2007-02-07) - 288a
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legacy (2007-02-07) - 288b
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accounts-with-accounts-type-full (2007-11-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-09) - 288b
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auditors-resignation-company (2006-10-20) - AUD
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-07-06) - 288a
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legacy (2006-07-06) - 288b
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legacy (2006-02-27) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-29) - 288a
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accounts-with-accounts-type-full (2005-10-14) - AA
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legacy (2005-11-29) - 288b
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legacy (2005-01-13) - 288b
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legacy (2005-03-01) - 288c
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legacy (2005-03-01) - 363a
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legacy (2005-01-13) - 288a
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legacy (2005-04-11) - 288b
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legacy (2005-10-11) - 288a
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legacy (2005-10-11) - 288b
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legacy (2005-04-11) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-03-09) - 363a
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accounts-with-accounts-type-full (2004-01-10) - AA
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keyboard_arrow_right 2003
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certificate-re-registration-public-limited-company-to-private (2003-03-21) - CERT10
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re-registration-memorandum-articles (2003-03-21) - MAR
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legacy (2003-03-21) - 53
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accounts-with-accounts-type-full (2003-01-17) - AA
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resolution (2003-03-21) - RESOLUTIONS
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resolution (2003-04-01) - RESOLUTIONS
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legacy (2003-05-08) - 288a
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auditors-resignation-company (2003-04-05) - AUD
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legacy (2003-05-08) - 288b
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legacy (2003-06-08) - 288c
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legacy (2003-09-08) - 288c
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legacy (2003-09-15) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-15) - AA
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legacy (2002-09-13) - 363a
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resolution (2002-10-31) - RESOLUTIONS
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re-registration-memorandum-articles (2002-10-31) - MAR
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legacy (2002-10-31) - 43(3)
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accounts-balance-sheet (2002-10-31) - BS
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auditors-report (2002-10-31) - AUDR
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legacy (2002-10-31) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2002-10-31) - CERT5
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auditors-statement (2002-10-31) - AUDS
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-05-11) - CERTNM
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resolution (2001-08-24) - RESOLUTIONS
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legacy (2001-08-24) - 123
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memorandum-articles (2001-08-24) - MEM/ARTS
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accounts-with-accounts-type-dormant (2001-01-23) - AA
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legacy (2001-09-13) - 288a
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legacy (2001-09-13) - 288b
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legacy (2001-09-24) - 363a
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legacy (2001-11-02) - 88(2)R
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statement-of-affairs (2001-11-02) - SA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-30) - AA
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legacy (2000-01-04) - 288a
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legacy (2000-09-25) - 363a
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keyboard_arrow_right 1999
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legacy (1999-09-14) - 363a
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legacy (1999-09-14) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-09) - 287
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legacy (1998-12-09) - 225
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legacy (1998-12-09) - 288b
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legacy (1998-12-09) - 288a
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certificate-change-of-name-company (1998-12-11) - CERTNM
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resolution (1998-12-09) - RESOLUTIONS
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memorandum-articles (1998-12-29) - MEM/ARTS
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incorporation-company (1998-09-07) - NEWINC
