Company number SC296269
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 45 QUEEN ELIZABETH AVENUE, HILLINGTON, GLASGOW, G52 4NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mr Scott Passmore as a director on 20 January 2017; Registration of charge SC2962690004, created on 17 October 2016. The most likely internet sites of SSUK LIMITED are www.ssuk.co.uk, and www.ssuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ssuk Limited is a Private Limited Company.
The company registration number is SC296269. Ssuk Limited has been working since 30 January 2006.
The present status of the company is Active. The registered address of Ssuk Limited is 45 Queen Elizabeth Avenue Hillington Glasgow G52 4nq. . FORBES, Keith James is a Secretary of the company. ADLEIGH, Alex is a Director of the company. FORBES, Keith James is a Director of the company. MAITLAND, Scott is a Director of the company. MCCAHILL, Stephen Andrew is a Director of the company. PASSMORE, Scott is a Director of the company. Secretary BLACK, William Walter Reid has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BLACK, William Walter Reid has been resigned. Director MCCAHILL, John Gerard has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 May 2008
Appointed Date: 30 January 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 May 2008
Appointed Date: 30 January 2006
Persons With Significant Control
Mr Keith James Forbes
Notified on: 1 January 2017
61 years old
Nature of control: Has significant influence or control
SSUK LIMITED Events
13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
23 Jan 2017
Appointment of Mr Scott Passmore as a director on 20 January 2017
19 Oct 2016
Registration of charge SC2962690004, created on 17 October 2016
01 Sep 2016
Satisfaction of charge SC2962690002 in full
26 Jul 2016
Second filing of the annual return made up to 30 March 2016
...
... and 58 more events
04 Jun 2007
Registered office changed on 04/06/07 from: 213 holburn street aberdeen AB10 2DB
31 May 2007
Registered office changed on 31/05/07 from: 33 torridon avenue, dumbreck glasgow scotland G41 5AT
31 May 2007
Accounts for a dormant company made up to 31 January 2007
10 May 2007
Return made up to 30/01/07; full list of members
30 Jan 2006
Incorporation
17 October 2016
Charge code SC29 6269 0004
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 45 queen elizabeth avenue, hillington park, glasgow, G52…
27 August 2014
Charge code SC29 6269 0003
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
16 April 2014
Charge code SC29 6269 0002
Delivered: 23 April 2014
Status: Satisfied
on 1 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
14 July 2009
Bond & floating charge
Delivered: 18 July 2009
Status: Satisfied
on 28 April 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…