SSE STOCK LIMITED
PERTH DUNWILCO (1218) LIMITED

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Company number SC277475
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Fraser Mcgregor Alexander as a director on 23 November 2016; Termination of appointment of James Mcphillimy as a director on 31 October 2016. The most likely internet sites of SSE STOCK LIMITED are www.ssestock.co.uk, and www.sse-stock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Sse Stock Limited is a Private Limited Company. The company registration number is SC277475. Sse Stock Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Sse Stock Limited is Inveralmond House 200 Dunkeld Road Perth Perthshire Ph1 3aq. . LAWNS, Peter Grant is a Secretary of the company. ALEXANDER, Fraser Mcgregor is a Director of the company. BIGGAR, Alexander Donald is a Director of the company. Secretary GRAY, Ailsa Mary has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director HOOD, Colin William has been resigned. Director MCPHILLIMY, James has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
LAWNS, Peter Grant
Appointed Date: 12 February 2009

Director
ALEXANDER, Fraser Mcgregor
Appointed Date: 23 November 2016
62 years old

Director
BIGGAR, Alexander Donald
Appointed Date: 20 August 2013
66 years old

Resigned Directors

Secretary
GRAY, Ailsa Mary
Resigned: 12 February 2009
Appointed Date: 22 March 2005

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 22 March 2005
Appointed Date: 15 December 2004

Director
HOOD, Colin William
Resigned: 31 October 2011
Appointed Date: 23 February 2005
70 years old

Director
MCPHILLIMY, James
Resigned: 31 October 2016
Appointed Date: 31 October 2011
61 years old

Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 23 February 2005
Appointed Date: 15 December 2004

SSE STOCK LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
24 Nov 2016
Appointment of Fraser Mcgregor Alexander as a director on 23 November 2016
10 Nov 2016
Termination of appointment of James Mcphillimy as a director on 31 October 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1

23 Dec 2015
Full accounts made up to 31 March 2015
...
... and 36 more events
24 Feb 2005
Registered office changed on 24/02/05 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
24 Feb 2005
Director resigned
24 Feb 2005
New director appointed
24 Feb 2005
Company name changed dunwilco (1218) LIMITED\certificate issued on 24/02/05
15 Dec 2004
Incorporation