SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED
COMPANY NUMBER
SC213459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
04/12/2000
(24years old)
WEBSITE
http://sse.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/03/2001
30/09/2011
SSE POWER DISTRIBUTION LIMITED
View all previous names
PERTH
PH1 3AQ
Telephone: 01738457574
TPS: No
Inveralmond House
200 Dunkeld Road
Perth
Perthshire
PH1 3AQ
Telephone: 457737
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEITHE AG | Other | View Report |
| SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2016 - Present (8 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/12/2017 - Present (7years) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEITHE AG | Other | View Report |
| SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Active - Accounts Filed | View Report |
| SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | Active - Accounts Filed | View Report |
| SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 06/12/2023 | Fraser Mcgregor Alexander (906527804) has left the board |
| 17/08/2023 | New Accounts filed |
| 14/08/2023 | Mark Charles Rough (922033350) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 25/11/2022 | David Rutherford (908923815) has left the board |
| 25/11/2022 | Gary Glachan Steel (918679163) has left the board |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Mazin Alkirwi (925347366) Appointed |
| 05/03/2021 | New Board Member Alexander MacTaggart (928040776) Appointed |
| 11/01/2021 | New Board Member Christopher Derek Dyne Burchell (927827468) Appointed |
| 14/10/2020 | New Accounts filed |
| 04/09/2020 | New Board Member Eliane Marthe Jeanne Marie Algaard (925961489) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Mark Charles Rough (922033350) Appointed |
| 27/03/2020 | Stuart John Hogarth (915032192) has left the board |
| 03/02/2020 | Dale Neil Cargill (920978056) has left the board |
| 08/12/2019 | New Accounts filed |
| 02/07/2019 | Alistair John Borthwick (925787198) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 06/05/2019 | Alistair John Borthwick (925018666) has left the board |
| 06/05/2019 | New Board Member Alistair John Borthwick (925787198) Appointed |
| 05/02/2019 | David Gardner (912626286) has left the board |
| 04/02/2019 | New Board Member Robert McDonald (911472637) Appointed |
| 16/10/2018 | New Accounts filed |
| 18/09/2018 | Alistair John Borthwick (925018668) has left the board |
| 18/09/2018 | New Board Member Alistair John Borthwick (925018666) Appointed |
| 11/09/2018 | Steven Alexander Kennedy (908077218) has left the board |
| 11/09/2018 | New Board Member Alistair John Borthwick (925018668) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/12/2017 | Robert McDonald (911472637) has left the board |
| 22/12/2017 | New Board Member Katherine Helen Marshall (905182941) Appointed |
| 15/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 08/07/2016 | New Board Member Dale Neil Cargill (920978056) Appointed |
| 22/06/2016 | New Annual Return filed |
| 07/06/2016 | Rachel McEwen (920859637) has left the board |
| 07/06/2016 | New Board Member Rachel McEwen (920859636) Appointed |
| 01/06/2016 | New Board Member Rachel McEwen (920859637) Appointed |
| 23/03/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/06/2015 | Helen Gettinby (918943648) has left the board |
| 05/06/2015 | New Board Member Robert McDonald (911472637) Appointed |
| 05/06/2015 | New Company Secretary Mark McLaughlin (919820093) Appointed |
| 06/04/2015 | Aileen Elizabeth McLeod (915747989) has left the board |
| 23/12/2014 | New Board Member Colin Clarke Nicol (911778671) Appointed |
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