S.S.R.G. LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G52 1SJ

Company number SC237663
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 6 CEMETERY ROAD, CRAIGTON, GLASGOW, G52 1SJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 120 . The most likely internet sites of S.S.R.G. LTD. are www.ssrg.co.uk, and www.s-s-r-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. S S R G Ltd is a Private Limited Company. The company registration number is SC237663. S S R G Ltd has been working since 03 October 2002. The present status of the company is Active. The registered address of S S R G Ltd is 6 Cemetery Road Craigton Glasgow G52 1sj. . MACDONALD, Paul Martin is a Director of the company. MULLANEY, Hugh is a Director of the company. SMITH, Margaret Weir Byrne is a Director of the company. Secretary MACDONALD, Paul Martin has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
MACDONALD, Paul Martin
Appointed Date: 03 October 2002
63 years old
Director
MULLANEY, Hugh
Appointed Date: 03 October 2002
69 years old
Director
SMITH, Margaret Weir Byrne
Appointed Date: 01 December 2007
60 years old

Resigned Directors

Secretary
MACDONALD, Paul Martin
Resigned: 01 October 2009
Appointed Date: 03 October 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Paul Mcdonald
Notified on: 3 October 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Hugh Mullaney
Notified on: 3 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S.S.R.G. LTD. Events

08 Dec 2016
Confirmation statement made on 3 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 120
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 120
...
... and 37 more events
17 Oct 2002
New director appointed
17 Oct 2002
Ad 03/10/02--------- £ si 98@1=98 £ ic 2/100
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
03 Oct 2002
Incorporation

S.S.R.G. LTD. Charges

11 March 2004
Standard security
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 cemetry road, craigton, glasgow GLA10610.
5 February 2004
Standard security
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34/36 queen elizabeth avenue, hillington REN82562.
8 January 2004
Bond & floating charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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