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SP DISTRIBUTION PLC - 320 St. Vincent Street, Glasgow, G2 5AD, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC189125
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 320 St. Vincent Street
- Glasgow
- G2 5AD
- Scotland 320 St. Vincent Street, Glasgow, G2 5AD, Scotland UK
Management
- Geschäftsführung
- ARTHUR, Craig David
- MATHIESON, Scott Hamilton
- CONNELLY, Nicola Mary
- HENDRY, Charles, Rt Hon.
- KING, Gillian Elizabeth
- HUTTON, John Matthew, Lord
- Prokuristen
- O'GORMAN, Seumus
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 07.09.1998
- Alter der Firma 1998-09-07 26 Jahre
- SIC/NACE
- 35130
Eigentumsverhältnisse
- Beneficial Owners
- Scottish Power Energy Networks Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SP DISTRIBUTION LIMITED
- Rechtsträger-Kennung (LEI)
- 213800V3K259FGE7VX47
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-12-31
✓
- Jahresmeldung
- Fälligkeit: 2025-03-16
- Letzte Einreichung: 2024-03-02
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SP DISTRIBUTION PLC Firmenbeschreibung
- SP DISTRIBUTION PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. SC189125. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.1998 registriert. SP DISTRIBUTION PLC hat Ihre Tätigkeit zuvor unter dem Namen SP DISTRIBUTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35130" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 320 St. Vincent Street erreicht werden.
Jetzt sichern SP DISTRIBUTION PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sp Distribution Plc - 320 St. Vincent Street, Glasgow, G2 5AD, Scotland, Grossbritannien
- 1998-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SP DISTRIBUTION PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc189125#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc189125#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc189125#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2017
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-09-14) - 363a
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legacy (1999-09-14) - 288b
Alle in den Warenkorb
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
