SP TRANSMISSION PLC

Company number SC189126

Date	Type	Description	View / Download
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
27 Feb 2020	CH03	Secretary's details changed for Mr Seumus O'gorman on 29 November 2019	(1 page)
27 Nov 2019	AD01	Registered office address changed from Ochil House, 10 Technology Avenue Hamilton Int'l Technology Park Blantyre G72 0HT Scotland to 320 st. Vincent Street Glasgow G2 5AD on 27 November 2019	(1 page)
04 Jul 2019	AP01	Appointment of Professor Dame Lesley Anne Glover as a director on 3 July 2019	(2 pages)
31 May 2019	AA	Full accounts made up to 31 December 2018	(51 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
21 Nov 2018	AP01	Appointment of Alison Mary Mcgregor as a director on 15 November 2018	(2 pages)
19 Nov 2018	TM01	Termination of appointment of Suzanne Fox as a director on 15 November 2018	(1 page)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
05 Jan 2018	TM01	Termination of appointment of Elizabeth Zaidee Haywood as a director on 31 December 2017	(1 page)
27 Sep 2017	AP01	Appointment of Ms Suzanne Fox as a director on 27 September 2017	(2 pages)
01 Sep 2017	AUD	Auditor's resignation	(1 page)
11 May 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
20 Apr 2017	CH01	Director's details changed for Mr Scott Hamilton Mathieson on 1 April 2017	(2 pages)
20 Apr 2017	CH01	Director's details changed for Mr Frank Mitchell on 20 April 2017	(2 pages)
31 Mar 2017	AD01	Registered office address changed from 1 Atlantic Quay Robertson Street Glasgow G2 8SP to Ochil House, 10 Technology Avenue Hamilton Int?L Technology Park Blantyre G72 0HT on 31 March 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 385,000,000	(8 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
25 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 200,000,000	(7 pages)
26 Nov 2015	TM01	Termination of appointment of James Rufus Mcdonald as a director on 18 November 2015	(1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
01 May 2015	AP01	Appointment of Mr Pearse Murray as a director on 30 April 2015	(2 pages)

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