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SP DISTRIBUTION PLC - 320 St. Vincent Street, Glasgow, G2 5AD, Scotland, United Kingdom
Company Information
- Company registration number
- SC189125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 320 St. Vincent Street
- Glasgow
- G2 5AD
- Scotland 320 St. Vincent Street, Glasgow, G2 5AD, Scotland UK
Management
- Managing Directors
- ARTHUR, Craig David
- MATHIESON, Scott Hamilton
- CONNELLY, Nicola Mary
- HENDRY, Charles, Rt Hon.
- KING, Gillian Elizabeth
- HUTTON, John Matthew, Lord
- Company secretaries
- O'GORMAN, Seumus
Company Details
- Type of Business
- plc
- Incorporated
- 1998-09-07
- Age Of Company 1998-09-07 26 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- Scottish Power Energy Networks Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SP DISTRIBUTION LIMITED
- Legal Entity Identifier (LEI)
- 213800V3K259FGE7VX47
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-16
- Last Date: 2024-03-02
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SP DISTRIBUTION PLC Company Description
- SP DISTRIBUTION PLC is a plc registered in United Kingdom with the Company reg no SC189125. Its current trading status is "live". It was registered 1998-09-07. It was previously called SP DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "35130". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 320 St. Vincent Street .
Get SP DISTRIBUTION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sp Distribution Plc - 320 St. Vincent Street, Glasgow, G2 5AD, Scotland, United Kingdom
- 1998-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-08-22) - TM01
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appoint-person-director-company-with-name-date (2024-07-22) - AP01
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termination-director-company-with-name-termination-date (2024-07-01) - TM01
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accounts-with-accounts-type-full (2024-06-26) - AA
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appoint-person-director-company-with-name-date (2024-06-24) - AP01
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confirmation-statement-with-no-updates (2024-03-04) - CS01
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appoint-person-director-company-with-name-date (2024-07-01) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-28) - AA
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
keyboard_arrow_right 2022
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memorandum-articles (2022-11-09) - MA
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appoint-person-director-company-with-name-date (2022-09-09) - AP01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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accounts-with-accounts-type-full (2022-06-17) - AA
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change-person-director-company-with-change-date (2022-05-11) - CH01
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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resolution (2022-11-09) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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accounts-with-accounts-type-full (2021-06-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-29) - AA
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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change-person-secretary-company-with-change-date (2020-02-27) - CH03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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accounts-with-accounts-type-full (2019-05-31) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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accounts-with-accounts-type-full (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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change-person-director-company-with-change-date (2017-04-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
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auditors-resignation-company (2017-09-01) - AUD
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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accounts-with-accounts-type-full (2017-05-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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accounts-with-accounts-type-full (2015-06-05) - AA
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-04) - AP01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
keyboard_arrow_right 2013
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auditors-statement (2013-10-31) - AUDS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
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reregistration-private-to-public-company (2013-10-31) - RR01
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certificate-re-registration-private-to-public-limited-company (2013-10-31) - CERT5
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re-registration-memorandum-articles (2013-10-31) - MAR
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auditors-report (2013-10-31) - AUDR
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accounts-balance-sheet (2013-10-31) - BS
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resolution (2013-10-31) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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appoint-person-secretary-company-with-name (2011-02-03) - AP03
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termination-secretary-company-with-name (2011-02-03) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 123
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resolution (2009-02-19) - RESOLUTIONS
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legacy (2009-02-19) - 88(2)
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memorandum-articles (2009-02-28) - MEM/ARTS
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legacy (2009-03-16) - 363a
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termination-director-company-with-name (2009-11-05) - TM01
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appoint-person-director-company-with-name (2009-12-15) - AP01
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accounts-with-accounts-type-full (2009-10-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-03-12) - 363a
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auditors-resignation-company (2008-02-18) - AUD
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legacy (2008-02-12) - 225
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288a
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legacy (2007-11-15) - 288b
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accounts-with-accounts-type-full (2007-11-05) - AA
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legacy (2007-03-06) - 363s
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legacy (2007-02-07) - 288a
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legacy (2007-02-07) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-06) - 288a
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-07-06) - 288b
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legacy (2006-01-09) - 288b
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legacy (2006-02-27) - 363s
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auditors-resignation-company (2006-10-20) - AUD
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288a
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legacy (2005-03-01) - 288c
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legacy (2005-11-29) - 288b
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legacy (2005-01-13) - 288a
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legacy (2005-03-01) - 363a
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legacy (2005-04-11) - 288a
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legacy (2005-04-11) - 288b
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legacy (2005-01-13) - 288b
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legacy (2005-10-11) - 288b
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legacy (2005-10-11) - 288a
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accounts-with-accounts-type-full (2005-10-14) - AA
keyboard_arrow_right 2004
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legacy (2004-03-09) - 363a
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accounts-with-accounts-type-full (2004-10-04) - AA
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accounts-with-accounts-type-full (2004-01-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-17) - AA
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resolution (2003-03-21) - RESOLUTIONS
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legacy (2003-03-21) - 53
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re-registration-memorandum-articles (2003-03-21) - MAR
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certificate-re-registration-public-limited-company-to-private (2003-03-21) - CERT10
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resolution (2003-04-01) - RESOLUTIONS
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legacy (2003-06-08) - 288c
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auditors-resignation-company (2003-04-05) - AUD
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legacy (2003-05-08) - 288b
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legacy (2003-05-08) - 288a
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legacy (2003-09-08) - 288c
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legacy (2003-09-15) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-31) - 43(3)
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accounts-with-accounts-type-dormant (2002-01-15) - AA
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legacy (2002-09-13) - 363a
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resolution (2002-10-31) - RESOLUTIONS
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auditors-statement (2002-10-31) - AUDS
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re-registration-memorandum-articles (2002-10-31) - MAR
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accounts-balance-sheet (2002-10-31) - BS
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auditors-report (2002-10-31) - AUDR
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legacy (2002-10-31) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2002-10-31) - CERT5
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-23) - AA
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resolution (2001-08-24) - RESOLUTIONS
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legacy (2001-08-24) - 123
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memorandum-articles (2001-08-24) - MEM/ARTS
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legacy (2001-09-13) - 288a
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certificate-change-of-name-company (2001-05-11) - CERTNM
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legacy (2001-09-13) - 288b
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legacy (2001-09-24) - 363a
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legacy (2001-11-02) - 88(2)R
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statement-of-affairs (2001-11-02) - SA
keyboard_arrow_right 2000
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legacy (2000-09-25) - 363a
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accounts-with-accounts-type-dormant (2000-01-30) - AA
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legacy (2000-01-04) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-14) - 363a
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legacy (1999-09-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-09) - 287
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memorandum-articles (1998-12-29) - MEM/ARTS
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certificate-change-of-name-company (1998-12-11) - CERTNM
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resolution (1998-12-09) - RESOLUTIONS
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legacy (1998-12-09) - 288a
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legacy (1998-12-09) - 288b
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incorporation-company (1998-09-07) - NEWINC
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legacy (1998-12-09) - 225