SSQC LTD
Overview
| Company Name | SSQC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC207274 |
| 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 SSQC LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SSQC LTD located?
| Registered Office Address | Nafc Marine Centre, Port Arthur Scalloway ZE1 0UN Shetland Isle Of Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSQC LTD?
| Company Name | From | Until |
|---|---|---|
| SHETLAND SEAFOOD QUALITY CONTROL LIMITED | May 12, 2000 | May 12, 2000 |
What are the latest accounts for SSQC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SSQC LTD?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for SSQC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2072740003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Grant Cumming as a director on Aug 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Gordon John Drummond as a director on May 18, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Alexander Sandison as a director on May 13, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of SSQC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Ruth Agnes | Director | Nafc Marine Centre, Port Arthur Scalloway ZE1 0UN Shetland Isle Of Shetland | United Kingdom | British | 167856610001 | |||||
| LEYLAND, Martin Thomas | Director | Nafc Marine Centre, Port Arthur Scalloway ZE1 0UN Shetland Isle Of Shetland | United Kingdom | British | 91503550002 | |||||
| HENRY, Lynne | Secretary | 13 Gibblestone Court Main Street, Scalloway ZE1 0TR Shetland Isle Of Shetland | British | 70742800001 | ||||||
| OROURKE, Niall | Secretary | Nafc Marine Centre, Port Arthur Scalloway ZE1 0UN Shetland Isle Of Shetland | 146039960001 | |||||||
| WATSON, Louise | Secretary | Nafc Marine Centre, Port Arthur Scalloway ZE1 0UN Shetland Isle Of Shetland | 169396560001 | |||||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||
| ANGUS, Leslie | Director | 12 Lovers Loan ZE1 0BA Lerwick Shetland | Scotland | British | 47634300001 | |||||
| ANGUS, Leslie | Director | 12 Lovers Loan ZE1 0BA Lerwick Shetland | Scotland | British | 47634300001 | |||||
| ANGUS, Lindsay James | Director | Fograbrekk Burravoe ZE2 9RY North Roe` Shetland | Scotland | British | 108682630003 | |||||
| BLACK, John Hansen | Director | Skelberry Dunrossness ZE2 9JH Shetland Skalberg Scotland | Scotland | British | 79897060001 | |||||
| CAMPBELL, Alistair Carnegie | Nominee Director | 50 Inverleith Place EH3 5QB Edinburgh | British | 900000310001 | ||||||
| CLUNESS, Alexander Jamieson | Director | 5 Twageos Road ZE1 0BB Lerwick Shetland Isles | Scotland | British | 92547740001 | |||||
| CUMMING, Grant | Director | Nafc Marine Centre, Port Arthur Scalloway ZE1 0UN Shetland Isle Of Shetland | Scotland | British | 179877630001 | |||||
| DRUMMOND, Gordon John | Director | Nafc Marine Centre, Port Arthur Scalloway ZE1 0UN Shetland Isle Of Shetland | Scotland | Scottish | 140121200001 | |||||
| DRYBURGH, Peter Alexander | Director | Da Lees Gord, Cunningsburgh ZE2 9HG Shetland | British | 96524160002 | ||||||
| FULLERTON, Elizabeth Laureen | Director | Valdur Bridge End ZE2 9LD Shetland | Scotland | British | 84017530001 | |||||
| HAWKINS, Iris Jean | Director | 48 Sycamore Avenue Scalloway ZE1 0UX Shetland | Scotland | British | 37680370001 | |||||
| HENDERSON, Ruth | Director | Helendale Cottage ZE1 0RG Lerwick Shetland | United Kingdom | British | 67248340001 | |||||
| HENRY, James Herculson | Director | 17 Murrayston ZE1 0RE Lerwick Isle Of Shetland | Shetland | Uk | 122752860001 | |||||
| JOHNSON, Gordon | Director | Shalderslea Trondra ZE1 0XL Scalloway Shetland | Scotland | British | 127374300001 | |||||
| LAURENSON, Lindsay | Director | Nafc Marine Centre, Port Arthur Scalloway ZE1 0UN Shetland Isle Of Shetland | Scotland | British | 249544120001 | |||||
| LAURENSON, Mandy | Director | Holmsgarth Lerwick ZE1 0PR Shetland | British | 84488950002 | ||||||
| MANSON, William Henry | Director | Mangaster Sullom ZE2 9RE Northmavine Shetland | Scotland | British | 39950990001 | |||||
| NICOLSON, Arthur Benjamin | Director | Nafc Marine Centre, Port Arthur Scalloway ZE1 0UN Shetland Isle Of Shetland | Scotland | Scottish | 35452550001 | |||||
| NICOLSON, Arthur Benjamin | Director | Armadale Gott ZE2 9SG Shetland Isle Of Shetland | Scotland | Scottish | 35452550001 | |||||
| RATTER, William Andrew | Director | Gaets A Voe Ollaberry ZE2 9RX Shetland | United Kingdom | British | 65666400001 | |||||
| SANDISON, David Alexander | Director | Nafc Marine Centre, Port Arthur Scalloway ZE1 0UN Shetland Isle Of Shetland | Scotland | British | 136143320001 | |||||
| SIMPSON, Joseph Gilbert | Director | Old Haa Symbister ZE2 9AA Whalsay Shetland | United Kingdom | British | 56014440001 | |||||
| SIMPSON, Joseph Gilbert | Director | Old Haa Symbister ZE2 9AA Whalsay Shetland | United Kingdom | British | 56014440001 | |||||
| STARK, Michael Otto Philipp | Director | 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland | United Kingdom | German | 105740220001 | |||||
| TAIT, John | Director | Breda East Voe ZE1 0US Scalloway Isle Of Shetland | Scotland | Scottish | 108238430001 | |||||
| TELFORD, John Biggam | Director | 4 Bellvue Park ZE1 0EE Lerwick Shetland | Scotland | British | 42985280001 | |||||
| VOGE, Julian Cecil Arthur | Director | 10 Hermitage Gardens EH10 6BA Edinburgh Midlothian | United Kingdom | British | 59910910001 |
What are the latest statements on persons with significant control for SSQC LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 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