• UK
  • SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC - Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

Company Information

Company registration number
SC213461
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
ALEXANDER, Fraser Mcgregor
MARSHALL, Katherine Helen
MCEWEN, Rachel
RUTHERFORD, David
STEEL, Gary Clachan
ALGAARD, Eliane Marthe Jeanne Marie, Dr
BURCHELL, Christopher Derek Dyne
ROUGH, Mark Charles
Company secretaries
MCLAUGHLIN, Mark

Company Details

Type of Business
plc
Incorporated
2000-12-04
Age Of Company
2000-12-04 23 years
SIC/NACE
35120

Ownership

Beneficial Owners
Scottish And Southern Energy Power Distribution Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED
Legal Entity Identifier (LEI)
549300ECJZDA7203MK64
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2020-03-31
Annual Return
Due Date: 2021-11-15
Last Date: 2020-11-01

SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC Company Description

SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC is a plc registered in United Kingdom with the Company reg no SC213461. Its current trading status is "live". It was registered 2000-12-04. It was previously called SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED. It has declared SIC or NACE codes as "35120". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Inveralmond House .
More information

Get SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Scottish Hydro Electric Transmission Plc - Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

2000-12-04 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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  • termination-director-company-with-name-termination-date (2020-03-25) - TM01

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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 (2020-09-02) - AP01

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • accounts-with-accounts-type-full (2020-10-09) - AA

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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

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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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  • appoint-person-director-company-with-name-date (2018-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-07) - TM01

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  • confirmation-statement-with-updates (2018-11-02) - CS01

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  • accounts-with-accounts-type-full (2018-08-17) - AA

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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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  • 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

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  • confirmation-statement-with-updates (2017-11-01) - CS01

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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

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  • capital-allotment-shares (2016-03-21) - SH01

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  • resolution (2016-03-21) - RESOLUTIONS

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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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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • accounts-with-accounts-type-full (2015-08-03) - AA

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  • appoint-person-director-company-with-name-date (2015-06-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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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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  • miscellaneous (2014-03-11) - MISC

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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-director-company-with-name-date (2014-12-19) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-07-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • mortgage-satisfy-charge-full (2013-11-22) - MR04

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  • accounts-with-accounts-type-full (2013-07-31) - AA

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  • certificate-re-registration-private-to-public-limited-company (2012-10-25) - CERT5

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  • accounts-with-accounts-type-full (2012-08-03) - AA

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  • termination-director-company-with-name (2012-10-22) - TM01

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  • reregistration-private-to-public-company (2012-10-25) - RR01

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  • resolution (2012-10-25) - RESOLUTIONS

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  • auditors-statement (2012-10-25) - AUDS

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  • auditors-report (2012-10-25) - AUDR

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  • re-registration-memorandum-articles (2012-10-25) - MAR

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  • appoint-person-director-company-with-name (2012-11-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

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  • accounts-balance-sheet (2012-10-25) - BS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • termination-director-company-with-name (2011-09-20) - TM01

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  • accounts-with-accounts-type-full (2011-07-28) - AA

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  • legacy (2011-06-25) - MG01s

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  • appoint-person-director-company-with-name (2011-02-03) - AP01

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  • termination-director-company-with-name (2011-02-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01

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  • change-person-director-company-with-change-date (2010-01-28) - CH01

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  • accounts-with-accounts-type-full (2010-08-09) - AA

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  • change-person-director-company-with-change-date (2010-03-04) - CH01

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  • change-person-director-company-with-change-date (2010-04-19) - CH01

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  • legacy (2009-01-16) - 288c

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  • legacy (2009-01-20) - 288c

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  • legacy (2009-02-19) - 288b

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  • appoint-person-director-company-with-name (2009-12-30) - AP01

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  • accounts-with-accounts-type-full (2009-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01

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  • legacy (2009-02-19) - 288a

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  • legacy (2008-12-03) - 363a

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  • resolution (2008-10-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-07-31) - AA

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  • certificate-change-of-name-company (2007-02-02) - CERTNM

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  • legacy (2007-12-10) - 288a

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  • legacy (2007-12-11) - 363a

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  • accounts-with-accounts-type-full (2007-08-07) - AA

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  • accounts-with-accounts-type-full (2006-10-10) - AA

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  • legacy (2006-04-21) - 288c

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  • legacy (2006-12-06) - 363a

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  • legacy (2005-12-05) - 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

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  • legacy (2004-12-13) - 363s

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  • accounts-with-accounts-type-full (2004-11-09) - AA

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  • legacy (2003-12-17) - 363s

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  • accounts-with-accounts-type-full (2003-10-06) - AA

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  • legacy (2002-10-02) - 288b

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  • legacy (2002-01-04) - 363s

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  • legacy (2002-02-07) - 288c

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  • legacy (2002-03-07) - 288b

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  • legacy (2002-12-07) - 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

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  • certificate-change-of-name-company (2001-01-08) - 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) - 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) - 287

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  • legacy (2001-03-27) - 225

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  • incorporation-company (2000-12-04) - NEWINC

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