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SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC - Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
Company Information
- Company registration number
- SC213460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Inveralmond House
- 200 Dunkeld Road
- Perth
- PH1 3AQ Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ UK
Management
- Managing Directors
- MARSHALL, Katherine Helen
- RUTHERFORD, David
- ALGAARD, Eliane Marthe Jeanne Marie, Dr
- BURCHELL, Christopher Derek Dyne
- PHILLIPS-DAVIES, Paul Morton Alistair
- FRERK, Maxine
- MANUELPILLAI, Dinesh Michael
- PEACOCK, Samuel John
- Company secretaries
- MCCOMBE, Helen Elizabeth
Company Details
- Type of Business
- plc
- Incorporated
- 2000-12-04
- Age Of Company 2000-12-04 23 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- -
- Ssen Distribution Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC
- Legal Entity Identifier (LEI)
- 549300OPROMBN0FGNC34
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
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SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC Company Description
- SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC is a plc registered in United Kingdom with the Company reg no SC213460. Its current trading status is "live". It was registered 2000-12-04. It was previously called SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC. It has declared SIC or NACE codes as "35130". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Inveralmond House .
Get SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scottish Hydro Electric Power Distribution Plc - Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
- 2000-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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cessation-of-a-person-with-significant-control (2023-05-05) - PSC07
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notification-of-a-person-with-significant-control (2023-05-05) - PSC02
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-11-23) - AP03
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termination-secretary-company-with-name-termination-date (2022-11-23) - TM02
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accounts-with-accounts-type-full (2022-08-03) - AA
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confirmation-statement-with-no-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-full (2021-08-19) - AA
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-09-06) - AUD
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accounts-with-accounts-type-full (2019-08-02) - AA
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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change-person-director-company-with-change-date (2019-05-17) - CH01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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confirmation-statement-with-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-29) - CH01
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change-person-director-company-with-change-date (2018-07-13) - CH01
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confirmation-statement-with-updates (2018-11-02) - CS01
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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accounts-with-accounts-type-full (2018-08-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-08) - AA
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change-person-director-company-with-change-date (2017-10-02) - CH01
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confirmation-statement-with-updates (2017-11-01) - CS01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-full (2016-08-18) - AA
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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appoint-person-secretary-company-with-name-date (2015-06-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-03) - TM02
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accounts-with-accounts-type-full (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-03-11) - MISC
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appoint-person-director-company-with-name (2014-04-10) - AP01
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termination-secretary-company-with-name-termination-date (2014-07-17) - TM02
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2014-07-17) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-07-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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termination-director-company-with-name (2012-10-22) - TM01
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accounts-with-accounts-type-full (2012-08-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-03) - TM01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-full (2010-08-09) - AA
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change-person-director-company-with-change-date (2010-04-19) - CH01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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change-person-director-company-with-change-date (2010-01-28) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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resolution (2009-05-12) - RESOLUTIONS
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legacy (2009-02-19) - 288a
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legacy (2009-02-19) - 288b
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legacy (2009-01-20) - 288c
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legacy (2009-01-16) - 288c
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accounts-with-accounts-type-full (2009-08-10) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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resolution (2008-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-31) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-02-02) - CERTNM
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accounts-with-accounts-type-full (2007-08-07) - AA
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legacy (2007-12-10) - 288a
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-21) - 288c
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resolution (2006-08-25) - RESOLUTIONS
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legacy (2006-08-25) - 43(3)
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legacy (2006-08-25) - 43(3)e
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accounts-with-accounts-type-full (2006-09-13) - AA
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auditors-statement (2006-08-25) - AUDS
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accounts-balance-sheet (2006-08-25) - BS
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certificate-re-registration-private-to-public-limited-company (2006-08-25) - CERT5
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legacy (2006-12-06) - 363a
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re-registration-memorandum-articles (2006-08-25) - MAR
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363a
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-04-21) - 288c
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legacy (2005-03-08) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-full (2004-11-09) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-full (2003-10-06) - AA
keyboard_arrow_right 2002
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legacy (2002-10-02) - 288b
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legacy (2002-12-07) - 363s
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legacy (2002-02-07) - 288c
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legacy (2002-03-07) - 288b
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legacy (2002-01-04) - 363s
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accounts-with-accounts-type-full (2002-09-16) - AA
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legacy (2002-10-02) - 288a
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legacy (2002-03-12) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-09) - CERTNM
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certificate-change-of-name-company (2001-03-08) - CERTNM
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legacy (2001-03-27) - 288a
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legacy (2001-03-27) - 287
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legacy (2001-03-27) - 288b
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resolution (2001-10-12) - RESOLUTIONS
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legacy (2001-10-12) - 123
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legacy (2001-10-31) - 88(2)R
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legacy (2001-03-27) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-12-04) - NEWINC