SP TRANSMISSION PLC

SC189126
320 ST. VINCENT STREET GLASGOW SCOTLAND G2 5AD

Documents

Documents
Date Category Description Pages
22 Aug 2024 officers Termination of appointment of director (Alison Mary Mcgregor) 1 Buy now
18 Jul 2024 officers Appointment of director (Lord John Matthew Hutton) 2 Buy now
01 Jul 2024 officers Appointment of director (Ms Nicola Mary Connelly) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Vicky Kelsall) 1 Buy now
26 Jun 2024 accounts Annual Accounts 42 Buy now
24 Jun 2024 officers Appointment of director (Gillian Elizabeth King) 2 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 45 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Appointment of director (Rt Hon. Charles Hendry) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Suzanne Fox) 1 Buy now
09 Nov 2022 incorporation Memorandum Articles 32 Buy now
09 Nov 2022 resolution Resolution 1 Buy now
09 Sep 2022 officers Appointment of director (Vicky Kelsall) 2 Buy now
02 Sep 2022 officers Termination of appointment of director (Frank Mitchell) 1 Buy now
17 Jun 2022 accounts Annual Accounts 49 Buy now
11 May 2022 officers Change of particulars for director (Ms Suzanne Fox) 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Lesley Anne Glover) 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 officers Appointment of director (Ms Suzanne Fox) 2 Buy now
07 Jun 2021 accounts Annual Accounts 55 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 58 Buy now
06 May 2020 officers Termination of appointment of director (Wendy Jacqueline Barnes) 1 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 officers Change of particulars for secretary (Mr Seumus O'gorman) 1 Buy now
27 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2019 officers Appointment of director (Professor Dame Lesley Anne Glover) 2 Buy now
31 May 2019 accounts Annual Accounts 51 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 officers Appointment of director (Alison Mary Mcgregor) 2 Buy now
19 Nov 2018 officers Termination of appointment of director (Suzanne Fox) 1 Buy now
21 Jun 2018 accounts Annual Accounts 39 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 officers Termination of appointment of director (Elizabeth Zaidee Haywood) 1 Buy now
27 Sep 2017 officers Appointment of director (Ms Suzanne Fox) 2 Buy now
01 Sep 2017 auditors Auditors Resignation Company 1 Buy now
11 May 2017 accounts Annual Accounts 37 Buy now
20 Apr 2017 officers Change of particulars for director (Mr Scott Hamilton Mathieson) 2 Buy now
20 Apr 2017 officers Change of particulars for director (Mr Frank Mitchell) 2 Buy now
31 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 resolution Resolution 1 Buy now
03 Nov 2016 capital Return of Allotment of shares 8 Buy now
19 May 2016 accounts Annual Accounts 35 Buy now
25 Feb 2016 annual-return Annual Return 7 Buy now
26 Nov 2015 officers Termination of appointment of director (James Rufus Mcdonald) 1 Buy now
05 Jun 2015 accounts Annual Accounts 35 Buy now
01 May 2015 officers Appointment of director (Mr Pearse Murray) 2 Buy now
11 Mar 2015 annual-return Annual Return 7 Buy now
12 Jan 2015 officers Appointment of director (Ms Wendy Jacqueline Barnes) 2 Buy now
12 Jan 2015 officers Appointment of director (Dr Elizabeth Zaidee Haywood) 2 Buy now
09 Jan 2015 officers Appointment of secretary (Mr Seumus O'gorman) 2 Buy now
09 Jan 2015 officers Termination of appointment of secretary (Michael Howard Davies) 1 Buy now
01 Aug 2014 officers Termination of appointment of director (Denise Mary Holt) 1 Buy now
30 Jun 2014 accounts Annual Accounts 34 Buy now
07 Apr 2014 officers Appointment of director (Dame Denise Mary Holt) 2 Buy now
04 Apr 2014 officers Appointment of director (Professor Sir James Rufus Mcdonald) 2 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
31 Oct 2013 auditors Auditors Statement 2 Buy now
31 Oct 2013 accounts Accounts Balance Sheet 1 Buy now
31 Oct 2013 resolution Resolution 1 Buy now
31 Oct 2013 incorporation Re Registration Memorandum Articles 53 Buy now
31 Oct 2013 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
31 Oct 2013 auditors Auditors Report 1 Buy now
31 Oct 2013 change-of-name Reregistration Private To Public Company 5 Buy now
19 Jul 2013 accounts Annual Accounts 29 Buy now
12 Mar 2013 annual-return Annual Return 5 Buy now
06 Aug 2012 accounts Annual Accounts 25 Buy now
14 Mar 2012 annual-return Annual Return 14 Buy now
26 Sep 2011 accounts Annual Accounts 32 Buy now
17 Mar 2011 annual-return Annual Return 14 Buy now
03 Feb 2011 officers Appointment of secretary (Michael Howard Davies) 3 Buy now
03 Feb 2011 officers Termination of appointment of secretary (Marie Ross) 2 Buy now
24 Sep 2010 accounts Annual Accounts 22 Buy now
13 Apr 2010 annual-return Annual Return 11 Buy now
15 Dec 2009 officers Appointment of director (Mr Frank Mitchell) 3 Buy now
05 Nov 2009 officers Termination of appointment of director (Alan Bryce) 2 Buy now
24 Oct 2009 accounts Annual Accounts 22 Buy now
18 Mar 2009 annual-return Return made up to 19/02/09; full list of members 3 Buy now
28 Feb 2009 incorporation Memorandum Articles 6 Buy now
19 Feb 2009 capital Gbp nc 100000000/200000000\26/01/09 2 Buy now
19 Feb 2009 capital Ad 28/01/09\gbp si 19100000@1=19100000\gbp ic 9000000/28100000\ 2 Buy now
19 Feb 2009 resolution Resolution 1 Buy now
10 Oct 2008 accounts Annual Accounts 17 Buy now
12 Mar 2008 annual-return Return made up to 19/02/08; full list of members 5 Buy now
18 Feb 2008 auditors Auditors Resignation Company 2 Buy now
12 Feb 2008 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
15 Nov 2007 officers New secretary appointed 2 Buy now
15 Nov 2007 officers Secretary resigned 1 Buy now
05 Nov 2007 accounts Annual Accounts 17 Buy now
06 Mar 2007 annual-return Return made up to 19/02/07; full list of members 7 Buy now
07 Feb 2007 officers New director appointed 2 Buy now
07 Feb 2007 officers Director resigned 1 Buy now
20 Oct 2006 accounts Annual Accounts 18 Buy now
20 Oct 2006 auditors Auditors Resignation Company 1 Buy now
06 Jul 2006 officers New secretary appointed 2 Buy now
06 Jul 2006 officers Secretary resigned 1 Buy now
27 Feb 2006 annual-return Return made up to 19/02/06; full list of members 8 Buy now
09 Jan 2006 officers Director resigned 1 Buy now