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SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC

Company number SC213461

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	AP03	Appointment of Annette Hughes Roxburgh as a secretary on 31 October 2024	View PDF Appointment of Annette Hughes Roxburgh as a secretary on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	TM02	Termination of appointment of Mark Mclaughlin as a secretary on 31 October 2024	View PDF Termination of appointment of Mark Mclaughlin as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
24 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 54 pages (54 pages)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 56 pages (56 pages)
08 Feb 2023	AP01	Appointment of Charlotte Brunning as a director on 22 December 2022	View PDF Appointment of Charlotte Brunning as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of David Rutherford as a director on 1 February 2023	View PDF Termination of appointment of David Rutherford as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Ms. Laura Sandys as a director on 1 February 2023	View PDF Appointment of Ms. Laura Sandys as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Kerron Kwame Lezama as a director on 10 December 2022	View PDF Termination of appointment of Kerron Kwame Lezama as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Mark Charles Rough as a director on 30 November 2022	View PDF Termination of appointment of Mark Charles Rough as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Katherine Helen Marshall as a director on 30 November 2022	View PDF Termination of appointment of Katherine Helen Marshall as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Alexander Mactaggart as a director on 30 November 2022	View PDF Termination of appointment of Alexander Mactaggart as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Christopher Derek Dyne Burchell as a director on 30 November 2022	View PDF Termination of appointment of Christopher Derek Dyne Burchell as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Eliane Marthe Jeanne Marie Algaard as a director on 30 November 2022	View PDF Termination of appointment of Eliane Marthe Jeanne Marie Algaard as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP01	Appointment of Mr Charles Thomazi as a director on 30 November 2022	View PDF Appointment of Mr Charles Thomazi as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr Kerron Kwame Lezama as a director on 30 November 2022	View PDF Appointment of Mr Kerron Kwame Lezama as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Ronald Bathgate Fleming as a director on 30 November 2022	View PDF Appointment of Ronald Bathgate Fleming as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 55 pages (55 pages)
08 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 52 pages (52 pages)
03 Mar 2021	AP01	Appointment of Alexander Mactaggart as a director on 23 February 2021	View PDF Appointment of Alexander Mactaggart as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)

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SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC

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