@ssas (UK) Limited

Company Registration Number: SC434311

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 (UK) Limited is a Private Company Limited by Shares first registered on 8 October 2012. Its current registered address is in Glasgow.

Registered Address

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

There are 76 companies currently registered at this postcode, including this one.

All companies at G2 6TS

Registration Data

Company Number

SC434311

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 October 2012

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 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • @SSAS (PENSION TRUSTEES) LTD, active until 9 January 2013

Company Officers

  • BARRAL, Colin George

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Ardoch Lodge
    Eaglesham
    Glasgow
    G76 0PL
    United Kingdom

  • CRAIG, Thomas Kirk

    Secretary

    Appointed on 8 October 2012

    Resigned on 18 February 2015

    Amherst
    Montrose Terrace
    Bridge Of Weir
    PA11 3DH
    United Kingdom

  • CRAIG, Thomas Kirk

    Director

    Appointed on 8 October 2012

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Amherst
    Montrose Terrace
    Bridge Of Weir
    PA11 3DH
    United Kingdom

  • DALY, Gerald

    Director

    Appointed on 8 October 2012

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    10
    Brierie Lane
    Crosslee
    Johnstone
    PA6 7LS
    United Kingdom

  • TALMAN, Iain James Scott

    Director

    Appointed on 8 October 2012

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    6a
    Queen Street
    Helensburgh
    G84 7OQ
    United Kingdom

This information was most recently updated 24/09/2017.

Latest Filings

  1. 31 May 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X67LUZ3D. Transaction: MzE3NzA3NjI1M2FkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCEL4. Transaction: MzE1OTU0MzIzM2FkaXF6a2N4.

  3. 27 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3N29C. Transaction: MzE1MzgzMjQyNGFkaXF6a2N4.

  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: X53FQQ7V. Transaction: MzE0NDc5NTkzMWFkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4DUSB. Transaction: MzEzMzE3NjIxMGFkaXF6a2N4.

  6. 21 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4BWHH0I. Transaction: MzEyNzM1NTcyOWFkaXF6a2N4.

  7. 10 March 2015 Termination of appointment of Thomas Kirk Craig as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X42WZFUB. Transaction: MzExODg3ODQ2M2FkaXF6a2N4.

  8. 10 March 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: X42WZG3L. Transaction: MzExODg3ODQ1OWFkaXF6a2N4.

  9. 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: X3MA9F1C. Transaction: MzExMzAxNTM5MmFkaXF6a2N4.

  10. 30 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM14A0. Transaction: MzExMDQ0OTA1NWFkaXF6a2N4.

  11. 27 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3AYBMG2. Transaction: MzEwMjc3NTY1MmFkaXF6a2N4.

  12. 31 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69BYO. Transaction: MzA4Nzk2NDg0NWFkaXF6a2N4.

  13. 17 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: S26DWAT6. Transaction: MzA3NjQxNDk1OGFkaXF6a2N4.

  14. 22 February 2013 Termination of appointment of Gerald Daly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S22RQCY9. Transaction: MzA3MzMzNjE1NWFkaXF6a2N4.

  15. 9 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1ZPOLEH. Transaction: MzA3MDgyMDQ3MmFkaXF6a2N4.

  16. 9 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDgyMDE0NGFkaXF6a2N4.

  17. 8 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J425O2. Transaction: MzA2NTQ2NzcyMmFkaXF6a2N4.

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54.162.181.75 Mon, 25 Sep 2017 21:27:31 +0100