co
Corporate
Observer
Homepage
Data
Great Britain
Company
SSA INVESTMENT COMPANY LIMITED, THE

SSA INVESTMENT COMPANY LIMITED, THE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSSA INVESTMENT COMPANY LIMITED, THE
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC076270
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SSA INVESTMENT COMPANY LIMITED, THE?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SSA INVESTMENT COMPANY LIMITED, THE located?

    Registered Office Address
    1 Old School Court Main Street
    Killearn
    G63 9SL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSA INVESTMENT COMPANY LIMITED, THE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SSA INVESTMENT COMPANY LIMITED, THE?

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for SSA INVESTMENT COMPANY LIMITED, THE?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Secretary's details changed for Dicon Limited on Dec 24, 2024

    		1 pagesCH04

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 23, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Dec 23, 2020 with updates

    		6 pagesCS01

    Change of details for Mr Dennis Oxby as a person with significant control on Dec 01, 2019

    		2 pagesPSC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Unaudited abridged accounts made up to Mar 31, 2020

    		6 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registered office address changed from 1 Old School House Main Street Killearn Glasgow G63 9SL Scotland to 1 Old School Court Main Street Killearn Glasgow G63 9SL on Dec 27, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 23, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SSA INVESTMENT COMPANY LIMITED, THE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICON LIMITED
    Main Street
    Killearn
    G63 9SL Glasgow
    1 Old School Court
    Scotland
    		Secretary
    Main Street
    Killearn
    G63 9SL Glasgow
    1 Old School Court
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC154903
    		70727630004
    OXBY, Dennis
    Main Street
    Killearn
    G63 9SL Glasgow
    1 Old School Court
    Scotland
    		Director
    Main Street
    Killearn
    G63 9SL Glasgow
    1 Old School Court
    Scotland
    		ScotlandBritishCompany Director35518750007
    OXBY, Josh Mcintyre
    Main Street
    Killearn
    G63 9SL Glasgow
    1 Old School Court
    Scotland
    		Director
    Main Street
    Killearn
    G63 9SL Glasgow
    1 Old School Court
    Scotland
    		ScotlandBritishCompany Director213348720002
    OXBY, Dennis L
    4 Fernlea
    Bearsden
    G61 1NB Glasgow
    		Secretary
    4 Fernlea
    Bearsden
    G61 1NB Glasgow
    		British35518750003
    OXBY, Mary Mclachlan
    The Clach
    Milton Brae Milton
    G82 2TX Dumbarton
    Dunbartonshire
    		Director
    The Clach
    Milton Brae Milton
    G82 2TX Dumbarton
    Dunbartonshire
    		BritishCo Director77826960001
    OXBY, Raymond
    The Clach
    Milton
    G82 2TX Dumbarton
    		Director
    The Clach
    Milton
    G82 2TX Dumbarton
    		BritishCa54050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSA INVESTMENT COMPANY LIMITED, THE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Oxby
    Main Street
    Killearn
    G63 9SL Glasgow
    1 Old School Court
    Scotland
    		Apr 06, 2016
    Main Street
    Killearn
    G63 9SL Glasgow
    1 Old School Court
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0