SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC

Company number SC213461

Date	Type	Description	View / Download
08 Aug 2017	AA	Full accounts made up to 31 March 2017	(36 pages)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
18 Aug 2016	AA	Full accounts made up to 31 March 2016	(42 pages)
06 Jul 2016	AP01	Appointment of Dale Neil Cargill as a director on 28 October 2015	(2 pages)
27 May 2016	AP01	Appointment of Rachel Mcewen as a director on 27 May 2016	(2 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 354,300,000.00	(4 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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	(1 page)
04 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 4,300,000	(10 pages)
03 Aug 2015	AA	Full accounts made up to 31 March 2015	(38 pages)
03 Jun 2015	AP01	Appointment of Robert Mcdonald as a director on 1 June 2015	(2 pages)
03 Jun 2015	TM02	Termination of appointment of Helen Gettinby as a secretary on 2 June 2015	(1 page)
03 Jun 2015	AP03	Appointment of Mark Mclaughlin as a secretary on 2 June 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Aileen Elizabeth Mcleod as a director on 31 March 2015	(1 page)
19 Dec 2014	AP01	Appointment of Colin Clarke Nicol as a director on 12 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Mark William Mathieson as a director on 12 December 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 4,300,000	(10 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(35 pages)
17 Jul 2014	AP03	Appointment of Helen Gettinby as a secretary on 1 July 2014	(2 pages)
17 Jul 2014	TM02	Termination of appointment of Lilian Manderson as a secretary on 30 June 2014	(1 page)
10 Apr 2014	AP01	Appointment of Gary Clachan Steel as a director	(2 pages)
10 Apr 2014	AP01	Appointment of David Rutherford as a director	(2 pages)
11 Mar 2014	MISC	Section 519	(2 pages)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 4,300,000	(9 pages)
22 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jul 2013	AA	Full accounts made up to 31 March 2013	(33 pages)

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