THE SSA OVERSEAS CORPORATION LIMITED
GLASGOW THE DOW FAMILY CORPORATION LIMITED

Hellopages » Stirling » Stirling » G63 9EY

Company number SC312292
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address CHESWOOD STUDIO MOOR ROAD, STRATHBLANE, GLASGOW, SCOTLAND, G63 9EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for Diversified Consultancy Services Limited on 3 January 2017; Registered office address changed from The Clach Milton Brae Milton Dumbarton G82 2TX to Cheswood Studio Moor Road Strathblane Glasgow G63 9EY on 3 January 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of THE SSA OVERSEAS CORPORATION LIMITED are www.thessaoverseascorporation.co.uk, and www.the-ssa-overseas-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The Ssa Overseas Corporation Limited is a Private Limited Company. The company registration number is SC312292. The Ssa Overseas Corporation Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of The Ssa Overseas Corporation Limited is Cheswood Studio Moor Road Strathblane Glasgow Scotland G63 9ey. . DIVERSIFIED CONSULTANCY SERVICES LIMITED is a Secretary of the company. OXBY, Dennis is a Director of the company. OXBY, Josh Mcintyre is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACLAY, Phyllis Catherine Longmore has been resigned. Director STEVENSON, James Campbell has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DIVERSIFIED CONSULTANCY SERVICES LIMITED
Appointed Date: 21 November 2006
Director
OXBY, Dennis
Appointed Date: 21 November 2006
70 years old
Director
OXBY, Josh Mcintyre
Appointed Date: 19 September 2016
27 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Director
MACLAY, Phyllis Catherine Longmore
Resigned: 03 April 2015
Appointed Date: 13 December 2006
75 years old
Director
STEVENSON, James Campbell
Resigned: 03 April 2015
Appointed Date: 21 November 2006
75 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Dennis Oxby
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
The Ssa Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SSA OVERSEAS CORPORATION LIMITED Events

03 Jan 2017
Secretary's details changed for Diversified Consultancy Services Limited on 3 January 2017
03 Jan 2017
Registered office address changed from The Clach Milton Brae Milton Dumbarton G82 2TX to Cheswood Studio Moor Road Strathblane Glasgow G63 9EY on 3 January 2017
27 Nov 2016
Confirmation statement made on 21 November 2016 with updates
19 Sep 2016
Appointment of Mr Josh Mcintyre Oxby as a director on 19 September 2016
24 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24
...
... and 38 more events
28 Nov 2006
Accounting reference date shortened from 30/11/07 to 31/03/07
28 Nov 2006
Ad 21/11/06--------- £ si 1@1=1 £ ic 2/3
23 Nov 2006
Secretary resigned
23 Nov 2006
Director resigned
21 Nov 2006
Incorporation

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