Company number SC434311
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 6TH FLOOR MERCANTILE BUILDING, 53 BOTHWELL STREET, GLASGOW, G2 6TS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Iain James Scott Talman as a director on 17 March 2016. The most likely internet sites of @SSAS (UK) LIMITED are www.ssasuk.co.uk, and www.ssas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssas Uk Limited is a Private Limited Company.
The company registration number is SC434311. Ssas Uk Limited has been working since 08 October 2012.
The present status of the company is Active. The registered address of Ssas Uk Limited is 6th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6ts. The cash in hand is £0k. It is £0k against last year. . BARRAL, Colin George is a Director of the company. Secretary CRAIG, Thomas Kirk has been resigned. Director CRAIG, Thomas Kirk has been resigned. Director DALY, Gerald has been resigned. Director TALMAN, Iain James Scott has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
@ssas (uk) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CRAIG, Thomas Kirk
Resigned: 18 February 2015
Appointed Date: 08 October 2012
74 years old
Director
DALY, Gerald
Resigned: 12 February 2013
Appointed Date: 08 October 2012
71 years old
Persons With Significant Control
Mr Colin George Barral
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
@SSAS (UK) LIMITED Events
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
24 Mar 2016
Termination of appointment of Iain James Scott Talman as a director on 17 March 2016
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
21 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 6 more events
17 Apr 2013
Register inspection address has been changed
22 Feb 2013
Termination of appointment of Gerald Daly as a director
09 Jan 2013
Company name changed @ssas (pension trustees) LTD\certificate issued on 09/01/13
09 Jan 2013
Resolutions
-
RES15 ‐
Change company name resolution on 2012-10-10
08 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)