SSERC LIMITED
Overview
| Company Name | SSERC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC131509 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SSERC LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- General secondary education (85310) / Education
Where is SSERC LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SSERC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SSERC LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for SSERC LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024 | 1 pages | CH04 | ||||||
Appointment of Morven Berry as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Helen Laura Coker as a director on May 02, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Bryony Catherine Monaghan as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 34 pages | AA | ||||||
Appointment of Gillian Forbes Eaves as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Gareth John Warren as a director on May 09, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jon Reid as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Karen Elizabeth Tucker as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Laura Anne Murtagh as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Rosemary Catherine Balfour Hunter as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Eugene Patrick Maxwell as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Iain Robert Sinclair as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 33 pages | AA | ||||||
Appointment of Paul Downie as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||
Appointment of Hilary Phillips as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||
Appointment of Stuart Naismith as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||
Appointment of Helen Laura Coker as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||
Appointment of Steven Morrison as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||
Second filing for the appointment of Kaukab Stewart as a director | 3 pages | RP04AP01 | ||||||
Appointment of Kaukab Stewart as a director on May 08, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Ms Sandra Reynolds as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||
Who are the officers of SSERC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800066 | ||||||||||
| BERRY, Morven | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Service Manager | 335776940001 | ||||||||
| CREIGHTON, Karen Elizabeth | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Curriculum Support Officer | 175085710001 | ||||||||
| DEMPSTER, Gregory James | Director | Constitution Street AB51 4SQ Inverurie 7c Aberdeenshire Scotland | Scotland | British | Trade Union General Secretary | 204763480001 | ||||||||
| DOWNIE, Paul | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | Scottish | Faculty Head Science | 310623180001 | ||||||||
| EAVES, Gillian Forbes | Director | North Street KY7 5LT Glenrothes Fife House Scotland | Scotland | Scottish | Education Support Officer - Stem (Fife Council) | 327084190001 | ||||||||
| HOLME, Richard James | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Lecturer, University Of Dundee | 279479930001 | ||||||||
| LESLIE, Kathleen Frances | Director | Wemyssfield KY1 1XW Kirkcaldy C/O Members Servicecs Scotland | Scotland | British | Director | 242030830001 | ||||||||
| MAXWELL, David | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Education Officer | 234483990001 | ||||||||
| MCGOWAN, Erin | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | Scottish | Education Support Officer | 279477080001 | ||||||||
| MCGUIRE, Andrew | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Local Councillor | 299894730001 | ||||||||
| MCNEILL, Kenneth James | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | British | Local Government Officer | 300726970001 | ||||||||
| MONAGHAN, Bryony Catherine | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | Scottish | Head Of Education | 331021280001 | ||||||||
| MORRISON, Steven | Director | Mcgregor Crescent Whitburn EH47 0AH Bathgate 36 Scotland | Scotland | British | Learning & Skills Manager | 310612180001 | ||||||||
| NAISMITH, Stuart | Director | Pitreavie Court South Pitreavie Business Park KY11 8UU Dunfermline 1-3 Scotland | Scotland | British | Primary Teacher | 310614640001 | ||||||||
| PHILLIPS, Hilary | Director | Canning Street EH3 8EG Edinburgh 19a Scotland | Scotland | British | Senior Development Officer | 310615900001 | ||||||||
| REYNOLDS, Sandra | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | Scottish | Local Authority Elected Councillor | 298373210001 | ||||||||
| SINCLAIR, Iain Robert | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | Scottish | Elected Member - Local Authority | 322190430001 | ||||||||
| STEWART, Kaukab | Director | Bell Street G1 1LG Glasgow 30 Scotland | Scotland | British | Member Of Scottish Parliament | 309512250001 | ||||||||
| TAYLOR, Alan | Director | Kinnoull Street PH1 5GD Perth Pullar House Scotland | Scotland | British | Director | 242031800001 | ||||||||
| WARREN, Gareth John | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Principal | 324149290001 | ||||||||
| WYLIE, Alistair Bell | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Head Of Service | 279475990001 | ||||||||
| MORTON FRASER | Secretary | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 | |||||||||||
| ABERNETHY, Moira Garrioch | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Strathclyde Uk | United Kingdom | British | Accountant | 166528470003 | ||||||||
| ADAMSON, Clare | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | United Kingdom | Scottish | Member Of Scottish Parliament | 139114690001 | ||||||||
| ALLISON, Pauline | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | Scotland | British | Head Teacher | 244436510001 | ||||||||
| BARNES, George Mcpherson | Director | 77 Watson Crescent AB42 2WS Peterhead Aberdeenshire | British | Councillor | 68896380001 | |||||||||
| BRENNAN, Martin Francis, Councillor | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | Scotland | British | Local Authority Councillor | 234483030001 | ||||||||
| BRETT, Colin Matthew | Director | 55 Rowanbank Road DG1 4QE Dumfries Dumfriesshire | Scotland | British | Local Government Officer | 115191310001 | ||||||||
| BRISLEY, Margaret Ann | Director | 14-20 Pitt Terrace FK8 2ET Stirling Viewforth Stirlingshire Scotland | Scotland | British | Electred Member For Stirling Council | 107971440001 | ||||||||
| BRITTAIN, Christopher Neil, Dr | Director | The White House Kilrenny KY10 3JN Anstruther Fife | Scotland | British | Chief Executive | 76612170001 | ||||||||
| BROOKS, Bruce Keith | Director | Murdieston Street PA15 4SJ Greenock 37 | Scotland | British | Retired Lecturer | 129850240001 | ||||||||
| COKER, Helen Laura | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | University Lecturer | 310613410001 | ||||||||
| COLYER, Thomas | Director | 12 First Avenue KA12 8HJ Irvine Ayrshire | Scotland | British | Councillor | 100605460001 | ||||||||
| DIGNAN, Christine | Director | The Sike DG10 9LS Moffat Dumfriesshire | British | Local Government Officer | 48108420001 |
What are the latest statements on persons with significant control for SSERC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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