SSE CALLIACHAR LIMITED
PERTH SSE CALLIACHER LIMITED I & H BROWN CALLIACHAR LIMITED

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Company number SC255367
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address INVERALMOND HOUSE 200, DUNKELD ROAD, PERTH, PH1 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr James Isaac Smith on 24 August 2016. The most likely internet sites of SSE CALLIACHAR LIMITED are www.ssecalliachar.co.uk, and www.sse-calliachar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Sse Calliachar Limited is a Private Limited Company. The company registration number is SC255367. Sse Calliachar Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Sse Calliachar Limited is Inveralmond House 200 Dunkeld Road Perth Ph1 3aq. . FAIRBAIRN, Sally is a Secretary of the company. SMITH, James Isaac is a Director of the company. Secretary BROWN, James Scott has been resigned. Secretary DONNELLY, Lawrence John Vincent has been resigned. Director ALEXANDER, Fraser Mcgregor has been resigned. Director BROWN, Donald Hardie has been resigned. Director BROWN, James Scott has been resigned. Director GARDNER, David has been resigned. Director GIBLIN, Caoimhe Mary has been resigned. Director NICOL, Colin Clarke has been resigned. Director O'REGAN, Barry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FAIRBAIRN, Sally
Appointed Date: 01 December 2014
Director
SMITH, James Isaac
Appointed Date: 11 January 2013
63 years old

Resigned Directors

Secretary
BROWN, James Scott
Resigned: 21 September 2010
Appointed Date: 04 September 2003
Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 December 2014
Appointed Date: 21 September 2010
Director
ALEXANDER, Fraser Mcgregor
Resigned: 11 January 2013
Appointed Date: 21 September 2010
62 years old
Director
BROWN, Donald Hardie
Resigned: 21 September 2010
Appointed Date: 04 September 2003
59 years old
Director
BROWN, James Scott
Resigned: 21 September 2010
Appointed Date: 04 September 2003
67 years old
Director
GARDNER, David
Resigned: 12 October 2012
Appointed Date: 21 September 2010
62 years old
Director
GIBLIN, Caoimhe Mary
Resigned: 22 September 2014
Appointed Date: 21 September 2010
49 years old
Director
NICOL, Colin Clarke
Resigned: 12 December 2014
Appointed Date: 11 January 2013
65 years old
Director
O'REGAN, Barry
Resigned: 17 July 2012
Appointed Date: 20 May 2011
48 years old

Persons With Significant Control

Sse Generation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSE CALLIACHAR LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Aug 2016
Director's details changed for Mr James Isaac Smith on 24 August 2016
17 Dec 2015
Full accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 48 more events
25 Jan 2005
Accounts for a dormant company made up to 31 August 2004
25 Jan 2005
Return made up to 31/12/04; full list of members
25 Aug 2004
Return made up to 04/09/04; full list of members
18 Jun 2004
Accounting reference date shortened from 30/09/04 to 31/08/04
04 Sep 2003
Incorporation

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