S & S HOLDINGS (SCOTLAND) LIMITED
MOTHERWELL LOTHIAN SHELF (261) LIMITED

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Company number SC280384
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 500,004 . The most likely internet sites of S & S HOLDINGS (SCOTLAND) LIMITED are www.ssholdingsscotland.co.uk, and www.s-s-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. S S Holdings Scotland Limited is a Private Limited Company. The company registration number is SC280384. S S Holdings Scotland Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of S S Holdings Scotland Limited is Oakfield House 378 Brandon Street Motherwell Ml1 1xa. . MCALLISTER, Stephen Charters is a Secretary of the company. MCALLISTER, Stephen Charters is a Director of the company. Secretary MCALLISTER, Shaw has been resigned. Secretary BURNESS LLP has been resigned. Director MCALLISTER, Shaw has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCALLISTER, Stephen Charters
Appointed Date: 23 May 2006
Director
MCALLISTER, Stephen Charters
Appointed Date: 07 March 2005
57 years old

Resigned Directors

Secretary
MCALLISTER, Shaw
Resigned: 23 May 2006
Appointed Date: 07 March 2005
Secretary
BURNESS LLP
Resigned: 07 March 2005
Appointed Date: 22 February 2005
Director
MCALLISTER, Shaw
Resigned: 02 July 2013
Appointed Date: 07 March 2005
64 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 07 March 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Stephen Charters Mcallister
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

S & S HOLDINGS (SCOTLAND) LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 500,004
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 500,004
...
... and 48 more events
20 Mar 2005
Director resigned
11 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Incorporation

S & S HOLDINGS (SCOTLAND) LIMITED Charges

23 October 2014
Charge code SC28 0384 0003
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains floating charge…
1 August 2011
Floating charge
Delivered: 5 August 2011
Status: Satisfied on 12 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
21 March 2006
Floating charge
Delivered: 25 March 2006
Status: Satisfied on 12 November 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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