Scottish And Southern Energy Power Distribution Limited

Company Name	Scottish And Southern Energy Power Distribution Limited
Company Status	Active
Company Number	SC213459
Category	Private Limited Company
Incorporation Date	4 December 2000(23 years, 4 months ago)
Previous Name	SSE Power Distribution Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity

Directors

Secretary Name	Mark McLaughlin
Status	Current
Appointed	02 June 2015(14 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Rachel McEwen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 May 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Katherine Helen Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(17 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Robert McDonald
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(18 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director, Regulation And Strategy
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Dr Eliane Marthe Jeanne Marie Algaard
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Mr Christopher Derek Dyne Burchell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director, Distribution
Country of Residence	England
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Alexander John Lorne Mactaggart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(20 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mazin Alkirwi
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(20 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Colin William Hood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 15 September 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	James Graham Laughland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 20 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ardura Fairmount Terrace Perth Perthshire PH2 7AS Scotland

Director Name	Mr Ian Derek Marchant
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Craigcrook Road Edinburgh Midlothian EH4 3PH Scotland

Secretary Name	Lawrence John Vincent Donnelly
Nationality	British
Status	Resigned
Appointed	19 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 22 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Steven Alexander Kennedy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(1 year, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 07 September 2018)
Role	Power Systems Financial Contro
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Fraser McGregor Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 year, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 01 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Mark William Mathieson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(6 years, 11 months after company formation)
Appointment Duration	7 years (resigned 12 December 2014)
Role	Director Of Distribution
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Lilian Manderson
Nationality	British
Status	Resigned
Appointed	22 January 2009(8 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Mr Ian Grant Funnell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(8 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2012)
Role	Director Of Major Projects
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Robert McDonald
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(8 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2011)
Role	Director Of Regulation
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Stuart John Hogarth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(10 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 23 March 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Dr Aileen Elizabeth McLeod
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2015)
Role	Head Of Regulation , Networks
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	David Gardner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(11 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2019)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr David Rutherford
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(13 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Gary Glachan Steel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(13 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Helen Gettinby
Status	Resigned
Appointed	01 July 2014(13 years, 7 months after company formation)
Appointment Duration	11 months (resigned 02 June 2015)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Colin Clarke Nicol
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(14 years after company formation)
Appointment Duration	6 years (resigned 04 January 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Dale Neil Cargill
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Alistair John Borthwick
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(17 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Mark Charles Rough
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	www.ssepd.co.uk/

Location

Registered Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

4 December 2023	Termination of appointment of Fraser Mcgregor Alexander as a director on 1 December 2023 (1 page)
11 August 2023	Full accounts made up to 31 March 2023 (17 pages)
10 August 2023	Termination of appointment of Mark Charles Rough as a director on 31 July 2023 (1 page)
26 June 2023	Confirmation statement made on 16 June 2023 with updates (4 pages)
23 November 2022	Termination of appointment of Gary Glachan Steel as a director on 26 October 2022 (1 page)
23 November 2022	Termination of appointment of David Rutherford as a director on 26 October 2022 (1 page)
23 November 2022	Termination of appointment of a director (1 page)
4 August 2022	Full accounts made up to 31 March 2022 (17 pages)
16 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
19 August 2021	Full accounts made up to 31 March 2021 (17 pages)
28 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
3 March 2021	Appointment of Alexander Mactaggart as a director on 23 February 2021 (2 pages)
3 March 2021	Appointment of Mazin Alkirwi as a director on 23 February 2021 (2 pages)
22 January 2021	Termination of appointment of Colin Clarke Nicol as a director on 4 January 2021 (1 page)
7 January 2021	Appointment of Christopher Derek Dyne Burchell as a director on 4 January 2021 (2 pages)
9 October 2020	Full accounts made up to 31 March 2020 (16 pages)
2 September 2020	Appointment of Dr Eliane Marthe Jeanne Marie Algaard as a director on 1 September 2020 (2 pages)
18 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
1 April 2020	Appointment of Mr Mark Charles Rough as a director on 1 April 2020 (2 pages)
25 March 2020	Termination of appointment of Stuart John Hogarth as a director on 23 March 2020 (1 page)
30 January 2020	Termination of appointment of Dale Neil Cargill as a director on 23 January 2020 (1 page)
4 December 2019	Full accounts made up to 31 March 2019 (16 pages)
28 June 2019	Termination of appointment of Alistair John Borthwick as a director on 28 June 2019 (1 page)
20 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
17 May 2019	Director's details changed for Mr Colin Clarke Nicol on 15 November 2018 (2 pages)
1 February 2019	Termination of appointment of David Gardner as a director on 31 January 2019 (1 page)
31 January 2019	Appointment of Robert Mcdonald as a director on 31 January 2019 (2 pages)
12 October 2018	Full accounts made up to 31 March 2018 (15 pages)
7 September 2018	Termination of appointment of Steven Alexander Kennedy as a director on 7 September 2018 (1 page)
7 September 2018	Appointment of Alistair John Borthwick as a director on 7 September 2018 (2 pages)
13 July 2018	Director's details changed for Rachel Mcewen on 29 March 2018 (2 pages)
29 June 2018	Director's details changed for Gary Clachan Steel on 29 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
20 December 2017	Termination of appointment of Robert Mcdonald as a director on 14 December 2017 (1 page)
20 December 2017	Appointment of Katherine Helen Marshall as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Katherine Helen Marshall as a director on 14 December 2017 (2 pages)
20 December 2017	Termination of appointment of Robert Mcdonald as a director on 14 December 2017 (1 page)
10 October 2017	Full accounts made up to 31 March 2017 (15 pages)
10 October 2017	Full accounts made up to 31 March 2017 (15 pages)
2 October 2017	Director's details changed for Stuart John Hogarth on 2 October 2017 (2 pages)
2 October 2017	Director's details changed for Stuart John Hogarth on 2 October 2017 (2 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
9 March 2017	Statement by Directors (3 pages)
9 March 2017	Solvency Statement dated 23/02/17 (3 pages)
9 March 2017	Statement of capital on 9 March 2017 GBP 1.00 (3 pages)
9 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2017	Statement by Directors (3 pages)
9 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 March 2017	Solvency Statement dated 23/02/17 (3 pages)
9 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2017	Statement of capital on 9 March 2017 GBP 1.00 (3 pages)
8 March 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 422,990,193 (3 pages)
8 March 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 422,990,193 (3 pages)
23 December 2016	Full accounts made up to 31 March 2016 (17 pages)
23 December 2016	Full accounts made up to 31 March 2016 (17 pages)
6 July 2016	Appointment of Dale Neil Cargill as a director on 28 October 2015 (2 pages)
6 July 2016	Appointment of Dale Neil Cargill as a director on 28 October 2015 (2 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 350,000,001 (11 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 350,000,001 (11 pages)
27 May 2016	Appointment of Rachel Mcewen as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Rachel Mcewen as a director on 27 May 2016 (2 pages)
21 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ The sum of the capital contribution reserve hereby capitalised and appropriated as capital to the holders of the ord shares of the company 25/02/2016 (32 pages)
21 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 350,000,001.00 (4 pages)
21 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 350,000,001.00 (4 pages)
21 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The sum of the capital contribution reserve hereby capitalised and appropriated as capital to the holders of the ord shares of the company 25/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 November 2015	Full accounts made up to 31 March 2015 (10 pages)
17 November 2015	Full accounts made up to 31 March 2015 (10 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (10 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (10 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (10 pages)
3 June 2015	Termination of appointment of Helen Gettinby as a secretary on 2 June 2015 (1 page)
3 June 2015	Appointment of Mark Mclaughlin as a secretary on 2 June 2015 (2 pages)
3 June 2015	Termination of appointment of Helen Gettinby as a secretary on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Helen Gettinby as a secretary on 2 June 2015 (1 page)
3 June 2015	Appointment of Robert Mcdonald as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Mark Mclaughlin as a secretary on 2 June 2015 (2 pages)
3 June 2015	Appointment of Robert Mcdonald as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Robert Mcdonald as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Mark Mclaughlin as a secretary on 2 June 2015 (2 pages)
31 March 2015	Termination of appointment of Aileen Elizabeth Mcleod as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Aileen Elizabeth Mcleod as a director on 31 March 2015 (1 page)
19 December 2014	Appointment of Mrs Colin Clarke Nicol as a director on 12 December 2014 (2 pages)
19 December 2014	Appointment of Colin Clarke Nicol as a director on 12 December 2014 (2 pages)
15 December 2014	Termination of appointment of Mark William Mathieson as a director on 12 December 2014 (1 page)
15 December 2014	Termination of appointment of Mark William Mathieson as a director on 12 December 2014 (1 page)
17 October 2014	Full accounts made up to 31 March 2014 (10 pages)
17 October 2014	Full accounts made up to 31 March 2014 (10 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (10 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (10 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (10 pages)
17 July 2014	Appointment of Helen Gettinby as a secretary on 1 July 2014 (2 pages)
17 July 2014	Termination of appointment of Lilian Manderson as a secretary on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Lilian Manderson as a secretary on 30 June 2014 (1 page)
17 July 2014	Appointment of Helen Gettinby as a secretary on 1 July 2014 (2 pages)
17 July 2014	Appointment of Helen Gettinby as a secretary on 1 July 2014 (2 pages)
10 April 2014	Appointment of Gary Clachan Steel as a director (2 pages)
10 April 2014	Appointment of David Rutherford as a director (2 pages)
10 April 2014	Appointment of Gary Clachan Steel as a director (2 pages)
10 April 2014	Appointment of David Rutherford as a director (2 pages)
24 September 2013	Full accounts made up to 31 March 2013 (10 pages)
24 September 2013	Full accounts made up to 31 March 2013 (10 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (9 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (9 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (9 pages)
26 November 2012	Appointment of David Gardner as a director (2 pages)
26 November 2012	Appointment of David Gardner as a director (2 pages)
22 October 2012	Termination of appointment of Ian Funnell as a director (1 page)
22 October 2012	Termination of appointment of Ian Funnell as a director (1 page)
17 October 2012	Full accounts made up to 31 March 2012 (10 pages)
17 October 2012	Full accounts made up to 31 March 2012 (10 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
30 September 2011	Company name changed sse power distribution LIMITED\certificate issued on 30/09/11 CONNOT ‐ (3 pages)
30 September 2011	Change of name with request to seek comments from relevant body (1 page)
30 September 2011	Change of name with request to seek comments from relevant body (1 page)
30 September 2011	Company name changed sse power distribution LIMITED\certificate issued on 30/09/11 CONNOT ‐ (3 pages)
30 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-16 (1 page)
30 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-16 (1 page)
23 September 2011	Full accounts made up to 31 March 2011 (10 pages)
23 September 2011	Full accounts made up to 31 March 2011 (10 pages)
20 September 2011	Termination of appointment of Colin Hood as a director (1 page)
20 September 2011	Termination of appointment of Colin Hood as a director (1 page)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
3 February 2011	Termination of appointment of Robert Mcdonald as a director (1 page)
3 February 2011	Appointment of Stuart John Hogarth as a director (2 pages)
3 February 2011	Appointment of Stuart John Hogarth as a director (2 pages)
3 February 2011	Appointment of Dr Aileen Elizabeth Mcleod as a director (2 pages)
3 February 2011	Appointment of Dr Aileen Elizabeth Mcleod as a director (2 pages)
3 February 2011	Termination of appointment of Robert Mcdonald as a director (1 page)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
13 October 2010	Full accounts made up to 31 March 2010 (10 pages)
13 October 2010	Full accounts made up to 31 March 2010 (10 pages)
19 April 2010	Director's details changed for Mark William Mathieson on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Mark William Mathieson on 19 April 2010 (2 pages)
4 March 2010	Director's details changed for Steven Alexander Kennedy on 15 February 2010 (2 pages)
4 March 2010	Director's details changed for Steven Alexander Kennedy on 15 February 2010 (2 pages)
28 January 2010	Director's details changed for Steven Alexander Kennedy on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Steven Alexander Kennedy on 28 January 2010 (2 pages)
30 December 2009	Appointment of Ian Grant Funnell as a director (3 pages)
30 December 2009	Appointment of Robert Mcdonald as a director (3 pages)
30 December 2009	Appointment of Robert Mcdonald as a director (3 pages)
30 December 2009	Appointment of Ian Grant Funnell as a director (3 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 September 2009	Full accounts made up to 31 March 2009 (10 pages)
4 September 2009	Full accounts made up to 31 March 2009 (10 pages)
19 February 2009	Appointment terminated secretary lawrence donnelly (1 page)
19 February 2009	Secretary appointed lilian manderson (2 pages)
19 February 2009	Secretary appointed lilian manderson (2 pages)
19 February 2009	Appointment terminated secretary lawrence donnelly (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (10 pages)
28 January 2009	Full accounts made up to 31 March 2008 (10 pages)
20 January 2009	Director's change of particulars colin william hood logged form (1 page)
20 January 2009	Director's change of particulars colin william hood logged form (1 page)
16 January 2009	Director's change of particulars / colin hood / 10/12/2008 (1 page)
16 January 2009	Director's change of particulars / colin hood / 10/12/2008 (1 page)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
17 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 December 2007	Return made up to 30/11/07; full list of members (2 pages)
12 December 2007	Return made up to 30/11/07; full list of members (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
6 December 2007	Full accounts made up to 31 March 2007 (9 pages)
6 December 2007	Full accounts made up to 31 March 2007 (9 pages)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 March 2006 (12 pages)
1 November 2006	Full accounts made up to 31 March 2006 (12 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
27 September 2005	Full accounts made up to 31 March 2005 (9 pages)
27 September 2005	Full accounts made up to 31 March 2005 (9 pages)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
8 March 2005	Secretary's particulars changed (1 page)
8 March 2005	Secretary's particulars changed (1 page)
22 January 2005	Full accounts made up to 31 March 2004 (9 pages)
22 January 2005	Full accounts made up to 31 March 2004 (9 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
6 October 2003	Full accounts made up to 31 March 2003 (9 pages)
6 October 2003	Full accounts made up to 31 March 2003 (9 pages)
7 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
7 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
7 October 2002	Full accounts made up to 31 March 2002 (8 pages)
7 October 2002	Full accounts made up to 31 March 2002 (8 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (3 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 February 2002	Director's particulars changed (1 page)
7 February 2002	Director's particulars changed (1 page)
4 January 2002	Return made up to 04/12/01; full list of members (7 pages)
4 January 2002	Return made up to 04/12/01; full list of members (7 pages)
27 March 2001	Registered office changed on 27/03/01 from: 4TH floor saltire court, 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
27 March 2001	New director appointed (5 pages)
27 March 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	Registered office changed on 27/03/01 from: 4TH floor saltire court, 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (5 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
5 March 2001	Company name changed sse power systems LIMITED\certificate issued on 05/03/01 (2 pages)
5 March 2001	Company name changed sse power systems LIMITED\certificate issued on 05/03/01 (2 pages)
8 January 2001	Company name changed dunwilco (846) LIMITED\certificate issued on 08/01/01 (2 pages)
8 January 2001	Company name changed dunwilco (846) LIMITED\certificate issued on 08/01/01 (2 pages)
4 December 2000	Incorporation (23 pages)
4 December 2000	Incorporation (23 pages)

Scottish And Southern Energy Power Distribution Limited

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