SSI CONSULTANCY LIMITED
LEVEN

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Company number SC431478
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 6 MAIN STREET, UPPER LARGO, LEVEN, SCOTLAND, KY8 6EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 200 . The most likely internet sites of SSI CONSULTANCY LIMITED are www.ssiconsultancy.co.uk, and www.ssi-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Ssi Consultancy Limited is a Private Limited Company. The company registration number is SC431478. Ssi Consultancy Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Ssi Consultancy Limited is 6 Main Street Upper Largo Leven Scotland Ky8 6ej. . WHEWAY, Rachel Candida is a Secretary of the company. WHEWAY, Christopner Paul is a Director of the company. WHEWAY, Rachel Candida is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WHEWAY, Rachel Candida
Appointed Date: 30 August 2012
Director
WHEWAY, Christopner Paul
Appointed Date: 30 August 2012
60 years old
Director
WHEWAY, Rachel Candida
Appointed Date: 30 August 2012
57 years old

Persons With Significant Control

Mr Daniel Wheway
Notified on: 10 May 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Wheway
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SSI CONSULTANCY LIMITED Events

02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
09 Jun 2015
Total exemption small company accounts made up to 31 January 2015
05 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 200
...
... and 2 more events
03 Sep 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 200
19 Jul 2013
Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB on 19 July 2013
12 Jul 2013
Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB on 12 July 2013
06 Jun 2013
Registered office address changed from C/O Ssi Consultancy 43 Lodge Walk Elie Leven Fife KY9 1DD Scotland on 6 June 2013
30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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