Active
Company Information for SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ,
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Company Registration Number
SC213461
Public Limited Company
Active |
Company Name | ||
---|---|---|
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | ||
Legal Registered Office | ||
INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ Other companies in PH1 | ||
Previous Names | ||
|
Company Number | SC213461 | |
---|---|---|
Company ID Number | SC213461 | |
Date formed | 2000-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 16:16:09 |
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Officer | Role | Date Appointed |
---|---|---|
MARK MCLAUGHLIN |
||
FRASER MCGREGOR ALEXANDER |
||
DALE NEIL CARGILL |
||
DAVID GARDNER |
||
STUART JOHN HOGARTH |
||
STEVEN ALEXANDER KENNEDY |
||
KATHERINE HELEN MARSHALL |
||
RACHEL MCEWEN |
||
COLIN CLARKE NICOL |
||
DAVID RUTHERFORD |
||
GARY CLACHAN STEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MCDONALD |
Director | ||
HELEN GETTINBY |
Company Secretary | ||
AILEEN ELIZABETH MCLEOD |
Director | ||
MARK WILLIAM MATHIESON |
Director | ||
LILIAN MANDERSON |
Company Secretary | ||
IAN GRANT FUNNELL |
Director | ||
COLIN WILLIAM HOOD |
Director | ||
ROBERT MCDONALD |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
IAN DEREK MARCHANT |
Director | ||
JAMES GRAHAM LAUGHLAND |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director | ||
D.W. DIRECTOR 2 LIMITED |
Nominated Director |
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SGN EVOLVE NETWORK LTD | Director | 2014-11-20 | CURRENT | 2013-12-20 | Active | |
SSE VENTURE CAPITAL LIMITED | Director | 2011-06-14 | CURRENT | 2006-09-28 | Active | |
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SGN COMMERCIAL SERVICES LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Active | |
SGN SMART LIMITED | Director | 2005-12-23 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2005-12-23 | CURRENT | 2005-11-10 | Active | |
SGN CONTRACTING LIMITED | Director | 2005-09-15 | CURRENT | 2005-02-22 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2005-06-01 | CURRENT | 2004-06-30 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2005-06-01 | CURRENT | 2004-02-26 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2004-08-27 | CURRENT | 2003-11-10 | Active | |
SOUTHERN ELECTRICITY LIMITED | Director | 2002-10-14 | CURRENT | 1987-11-26 | Dissolved 2013-09-24 | |
SSE ENERGY LIMITED | Director | 2002-10-14 | CURRENT | 1990-03-30 | Dissolved 2015-05-05 | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2002-10-01 | CURRENT | 2000-10-23 | Active | |
SSE PLC | Director | 2002-10-01 | CURRENT | 1989-04-01 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2002-10-01 | CURRENT | 2000-12-04 | Active | |
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Director | 2002-10-01 | CURRENT | 2000-12-04 | Active | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2015-10-28 | CURRENT | 2000-10-23 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2015-10-28 | CURRENT | 2000-12-04 | Active | |
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Director | 2015-10-28 | CURRENT | 2000-12-04 | Active | |
SSE (NI) POWER DISTRIBUTION LIMITED | Director | 2012-11-16 | CURRENT | 2010-04-14 | Dissolved 2014-07-18 | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2012-11-16 | CURRENT | 2000-10-23 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2012-11-16 | CURRENT | 2000-12-04 | Active | |
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Director | 2012-11-16 | CURRENT | 2000-12-04 | Active | |
SSE (NI) POWER DISTRIBUTION LIMITED | Director | 2011-01-24 | CURRENT | 2010-04-14 | Dissolved 2014-07-18 | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2011-01-24 | CURRENT | 2000-10-23 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2011-01-24 | CURRENT | 2000-12-04 | Active | |
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Director | 2011-01-24 | CURRENT | 2000-12-04 | Active | |
SSE UTILITY SERVICES LIMITED | Director | 2010-03-24 | CURRENT | 1982-12-29 | Active | |
SSE (NI) POWER DISTRIBUTION LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2014-07-18 | |
S + S LIMITED | Director | 2002-03-11 | CURRENT | 2001-01-03 | Active - Proposal to Strike off | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2002-03-11 | CURRENT | 2000-10-23 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2002-03-11 | CURRENT | 2000-12-04 | Active | |
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Director | 2002-03-11 | CURRENT | 2000-12-04 | Active | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2017-12-14 | CURRENT | 2000-10-23 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2017-12-14 | CURRENT | 2000-12-04 | Active | |
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Director | 2017-12-14 | CURRENT | 2000-12-04 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2016-05-27 | CURRENT | 2000-12-04 | Active | |
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Director | 2016-05-27 | CURRENT | 2000-12-04 | Active | |
ENERGY NETWORKS ASSOCIATION LIMITED | Director | 2014-12-12 | CURRENT | 2003-07-14 | Active | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2014-12-12 | CURRENT | 2000-10-23 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2014-12-12 | CURRENT | 2000-12-04 | Active | |
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Director | 2014-12-12 | CURRENT | 2000-12-04 | Active | |
MCN MANAGEMENT CONSULTING LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Dissolved 2016-02-02 | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2014-04-01 | CURRENT | 2000-10-23 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2014-04-01 | CURRENT | 2000-12-04 | Active | |
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Director | 2014-04-01 | CURRENT | 2000-12-04 | Active | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2014-04-01 | CURRENT | 2000-10-23 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2014-04-01 | CURRENT | 2000-12-04 | Active | |
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Director | 2014-04-01 | CURRENT | 2000-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED CHARLOTTE BRUNNING | ||
DIRECTOR APPOINTED MS. LAURA SANDYS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID RUTHERFORD | ||
APPOINTMENT TERMINATED, DIRECTOR KERRON KWAME LEZAMA | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES ROUGH | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MAZIN ALKIRWI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKE NICOL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DEREK DYNE BURCHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED DR ELIANE MARTHE JEANNE MARIE ALGAARD | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES ROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN HOGARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE NEIL CARGILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN BORTHWICK | |
CH01 | Director's details changed for Mr Colin Clarke Nicol on 2018-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER | |
AP01 | DIRECTOR APPOINTED ROBERT MCDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN BORTHWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALEXANDER KENNEDY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Rachel Mcewen on 2018-03-29 | |
CH01 | Director's details changed for Gary Clachan Steel on 2018-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD | |
AP01 | DIRECTOR APPOINTED KATHERINE HELEN MARSHALL | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 354300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
CH01 | Director's details changed for Stuart John Hogarth on 2017-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 354300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DALE NEIL CARGILL | |
AP01 | DIRECTOR APPOINTED RACHEL MCEWEN | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 354300000 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 354300000.00 | |
RES13 | ENTIRE AMOUNT OF THE CASH INJECTION HEREBY CAPITALISED AND APPROPRIATED AS CAPITAL TO THE HOLDERS OF THE ORD SHARES IN THE CAPITAL OF THE COMPANY 25/02/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 4300000 | |
AR01 | 01/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | SECRETARY APPOINTED MARK MCLAUGHLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN GETTINBY | |
AP01 | DIRECTOR APPOINTED ROBERT MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN MCLEOD | |
AP01 | DIRECTOR APPOINTED MRS COLIN CLARKE NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 4300000 | |
AR01 | 01/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED HELEN GETTINBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LILIAN MANDERSON | |
AP01 | DIRECTOR APPOINTED GARY CLACHAN STEEL | |
AP01 | DIRECTOR APPOINTED DAVID RUTHERFORD | |
MISC | SECTION 519 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 4300000 | |
AR01 | 30/11/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID GARDNER | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
BS | BALANCE SHEET | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:25/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FUNNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED STUART JOHN HOGARTH | |
AP01 | DIRECTOR APPOINTED DR AILEEN ELIZABETH MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MATHIESON / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER KENNEDY / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER KENNEDY / 28/01/2010 | |
AP01 | DIRECTOR APPOINTED IAN GRANT FUNNELL | |
AP01 | DIRECTOR APPOINTED ROBERT MCDONALD | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED LILIAN MANDERSON | |
288b | APPOINTMENT TERMINATED SECRETARY LAWRENCE DONNELLY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOOD / 10/12/2008 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 21/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED SCOTTISH HYDRO-ELECTRIC TRANSMIS SION LIMITED CERTIFICATE ISSUED ON 02/02/07 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | SCOTTISH MINISTERS |
The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |