@ssas (Pension Trustees) Ltd

Company Registration Number: SC221202

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
@ssas (Pension Trustees) Ltd is a Private Company Limited by Shares first registered on 12 July 2001. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR MERCANTILE BUILDING
53 BOTHWELL STREET
GLASGOW
G2 6TS

There are 81 companies currently registered at this postcode, including this one.

All companies at G2 6TS

Registration Data

Company Number

SC221202

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£2£2£0£0£0
of which Cash £0£0£2£2£0£0£0
Total Assets £0£0£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£2£2£0£0£0
Total Net Worth £0£0£2£2£0£0£0

Previous Names

  • @SSAS LTD., active until 9 January 2013

Company Officers

  • BARRAL, Colin George

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    6th Floor Mercantile Building
    53 Bothwell Street
    Glasgow
    G2 6TS
    Scotland

  • @SIPP LIMITED

    Corporate Director

    Appointed on 26 January 2016

     

    6th Floor, Mercantile Chambers
    53 Bothwell Street
    Glasgow
    G2 6TS
    Scotland

  • BARRAL, Colin George

    Secretary

    Appointed on 12 July 2001

    Resigned on 1 April 2012

    Ardoch Lodge
    Eaglesham
    Glasgow
    G79 0PL
    Scotland

  • CRAIG, Thomas Kirk

    Secretary

    Appointed on 1 April 2012

    Resigned on 18 February 2015

    6th Floor Mercantile Building
    53 Bothwell Street
    Glasgow
    G2 6TS
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 12 July 2001

    Resigned on 12 July 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BOYD, David John

    Director

    Appointed on 12 July 2001

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Pensions Advisor

    Month of birth: November 1961

    Lower Westgarth,8 West Abercrumby
    Street
    Helensburgh
    G84 9LJ

  • CRAIG, Thomas Kirk

    Director

    Appointed on 1 July 2006

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1951

    6th Floor Mercantile Building
    53 Bothwell Street
    Glasgow
    G2 6TS
    Scotland

  • DALY, Gerald

    Director

    Appointed on 1 April 2012

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    58 Elliot Street
    Glasgow
    G3 8DZ

  • TALMAN, Iain James Scott

    Director

    Appointed on 1 April 2012

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    6th Floor Mercantile Building
    53 Bothwell Street
    Glasgow
    G2 6TS
    Scotland

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 12 July 2001

    Resigned on 12 July 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 September 2016 Registration of charge SC2212020008, created on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Mortgage. Type: MR01. Barcode: S5G49CEH. Transaction: MzE1ODMzODI0OGFkaXF6a2N4.

  2. 2 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5EIQGGW. Transaction: MzE1NjM3NjYxMGFkaXF6a2N4.

  3. 14 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B86NWZ. Transaction: MzE1Mjk0MTI1N2FkaXF6a2N4.

  4. 24 March 2016 Termination of appointment of Iain James Scott Talman as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X53FQQ34. Transaction: MzE0NDc5NTg1NWFkaXF6a2N4.

  5. 26 January 2016 Appointment of @Sipp Limited as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP02. Barcode: X4ZFJ8GY. Transaction: MzE0MDQ5NTExMGFkaXF6a2N4.

  6. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4M98RHK. Transaction: MzEzNzUyMDUxMGFkaXF6a2N4.

  7. 28 August 2015 Registration of charge SC2212020007, created on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Mortgage. Type: MR01. Barcode: S4EQZYN7. Transaction: MzEzMDUwMzkwMGFkaXF6a2N4.

  8. 13 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8KLL. Transaction: MzEyNjk0ODk0NGFkaXF6a2N4.

  9. 21 May 2015 Termination of appointment of Thomas Kirk Craig as a secretary on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X47UJ0JN. Transaction: MzEyMzY1MzE1NmFkaXF6a2N4.

  10. 21 May 2015 Termination of appointment of Thomas Kirk Craig as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X47UIZS3. Transaction: MzEyMzY1MzEwOGFkaXF6a2N4.

  11. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N34SYP. Transaction: MzExMzg0NTQxNmFkaXF6a2N4.

  12. 8 December 2014 Registered office address changed from 58 Elliot Street Glasgow G3 8DZ to 6Th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: X3MA9EA8. Transaction: MzExMzAxNTI2N2FkaXF6a2N4.

  13. 18 October 2014 Registration of charge SC2212020006, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: S3IQIPPT. Transaction: MzEwOTk2ODI1N2FkaXF6a2N4.

  14. 10 October 2014 Registration of charge SC2212020005, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I6DDFK. Transaction: MzEwOTQ1Nzk1NmFkaXF6a2N4.

  15. 18 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CE9I1V. Transaction: MzEwMzk3MzQxNWFkaXF6a2N4.

  16. 28 May 2014 Satisfaction of charge 2212020001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38UWUW8. Transaction: MzEwMTMwNDAwNmFkaXF6a2N4.

  17. 13 May 2014 Registration of charge 2212020003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SMU8R. Transaction: MzEwMDEyMjczMGFkaXF6a2N4.

  18. 13 May 2014 Registration of charge 2212020004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SMU8J. Transaction: MzEwMDEyMjkxOWFkaXF6a2N4.

  19. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDGM8. Transaction: MzA5MTQ3ODQ1OWFkaXF6a2N4.

  20. 23 November 2013 Registration of charge 2212020002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2LQU13E. Transaction: MzA4OTU3NjY1OGFkaXF6a2N4.

  21. 25 September 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2HNHG61. Transaction: MzA4NTc1NjQwM2FkaXF6a2N4.

  22. 17 September 2013 Registration of charge 2212020001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2H36O3M. Transaction: MzA4NTM4NTU5NmFkaXF6a2N4.

  23. 17 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: S26DWAPU. Transaction: MzA3NjQxNDkwNWFkaXF6a2N4.

  24. 22 March 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S24PT4P5. Transaction: MzA3NDk3NjU1MmFkaXF6a2N4.

  25. 22 February 2013 Termination of appointment of Gerald Daly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S22RQD15. Transaction: MzA3MzMzNjExOWFkaXF6a2N4.

  26. 19 February 2013 Previous accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: S22CPXHM. Transaction: MzA3MzA1OTgxOWFkaXF6a2N4.

  27. 9 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1ZPOLEP. Transaction: MzA3MDgyMDc3OGFkaXF6a2N4.

  28. 9 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDgyMDI2NGFkaXF6a2N4.

  29. 5 September 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1GQWXQH. Transaction: MzA2MzU5NjAyN2FkaXF6a2N4.

  30. 5 September 2012 Appointment of Mr Colin Barral as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQWXPT. Transaction: MzA2MzU0NjI0MWFkaXF6a2N4.

  31. 5 September 2012 Appointment of Mr Iain James Scott Talman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQWXQ1. Transaction: MzA2MzU0NjI0M2FkaXF6a2N4.

  32. 4 September 2012 Appointment of Mr Gerald Daly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQWXQ9. Transaction: MzA2MzU0NjI0NWFkaXF6a2N4.

  33. 4 September 2012 Appointment of Mr Thomas Kirk Craig as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GQWXPL. Transaction: MzA2MzU0NjIzNGFkaXF6a2N4.

  34. 4 September 2012 Director's details changed for Mr Thomas Kirk Craig on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1GQWXPD. Transaction: MzA2MzU0NjIzMmFkaXF6a2N4.

  35. 4 September 2012 Termination of appointment of Colin Barral as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GQWXP5. Transaction: MzA2MzU0NjIyOGFkaXF6a2N4.

  36. 26 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S15CUTZV. Transaction: MzA1NDczMzU1OWFkaXF6a2N4.

  37. 15 September 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XR4YDXJJ. Transaction: MzA0Mzg1NjYwN2FkaXF6a2N4.

  38. 15 September 2011 Secretary's details changed for Mr Colin George Barral on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: XR4YBXJH. Transaction: MzA0MzgyNzM3MGFkaXF6a2N4.

  39. 14 September 2011 Director's details changed for Mr Thomas Kirk Craig on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XR4YCXJI. Transaction: MzA0MzgyNzM3MWFkaXF6a2N4.

  40. 18 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SVGROTAL. Transaction: MzAzNTc3MDk3MGFkaXF6a2N4.

  41. 9 September 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X85EBN9V. Transaction: MzAyMzAwOTE4MWFkaXF6a2N4.

  42. 9 September 2010 Secretary's details changed for Colin George Barral on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: X85EAN9U. Transaction: MzAyMzAwODc3MGFkaXF6a2N4.

  43. 16 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S6YZGJ5Z. Transaction: MzAxMzY3MjAwMGFkaXF6a2N4.

  44. 7 September 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TKRD2P. Transaction: MjA0MDc5Njk4M2FkaXF6a2N4.

  45. 1 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SJ7U5A90. Transaction: MjAzNDExMjA3MmFkaXF6a2N4.

  46. 23 October 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0J7J47H. Transaction: MjAxNjE4MTE1M2FkaXF6a2N4.

  47. 3 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SY73805D. Transaction: MjAwNjUxNzkwN2FkaXF6a2N4.

  48. 9 August 2007 Registered office changed on 09/08/07 from: 13 glasgow road, paisley, renfrewshire PA1 3QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzgyNTk5MWFkaXF6a2N4.

  49. 16 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg0OTAyMWFkaXF6a2N4.

  50. 16 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY0MDc3MmFkaXF6a2N4.

  51. 23 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ2MTc2OGFkaXF6a2N4.

  52. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk1Nzg0NWFkaXF6a2N4.

  53. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMwOTU5MmFkaXF6a2N4.

  54. 28 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA4MTc4NjA1MWFkaXF6a2N4.

  55. 10 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDQ0NDMyOGFkaXF6a2N4.

  56. 21 June 2005 Accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMDg1NDg3MWFkaXF6a2N4.

  57. 28 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk2NzAzN2FkaXF6a2N4.

  58. 14 September 2003 Accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMzMyNTkwMmFkaXF6a2N4.

  59. 1 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUxMzg4OGFkaXF6a2N4.

  60. 19 July 2003 Accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNjAxMzU4OGFkaXF6a2N4.

  61. 1 November 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEzNzk1OGFkaXF6a2N4.

  62. 1 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE0NjI5NmFkaXF6a2N4.

  63. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg2NjUzNmFkaXF6a2N4.

  64. 17 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU3MjI5N2FkaXF6a2N4.

  65. 17 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjYwNDYzNWFkaXF6a2N4.

  66. 12 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzM5NTc0MGFkaXF6a2N4.

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