S + S LIMITED
Overview
| Company Name | S + S LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214382 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S + S LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is S + S LIMITED located?
| Registered Office Address | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S + S LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (863) LIMITED | Jan 03, 2001 | Jan 03, 2001 |
What are the latest accounts for S + S LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for S + S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Steven Alexander Kennedy as a director on Aug 22, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Helen Elizabeth Mccombe as a director on Aug 22, 2017 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mark Mclaughlin as a secretary on Mar 16, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Gettinby as a secretary on Mar 16, 2017 | 1 pages | TM02 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Fraser Mcgregor Alexander as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aileen Elizabeth Mcleod as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart John Hogarth as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark William Mathieson as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lilian Manderson as a secretary on Jun 30, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Helen Gettinby as a secretary on Jul 01, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of S + S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, Mark | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 227531860001 | |||||||
| MCCOMBE, Helen Elizabeth | Director | G2 6AY Glasgow 1 Waterloo Street | Scotland | British | Solicitor | 312620600001 | ||||
| DONNELLY, Lawrence John Vincent | Secretary | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | British | 62794440002 | ||||||
| GETTINBY, Helen | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 189434580001 | |||||||
| MANDERSON, Lilian | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | British | 136437150001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| ALEXANDER, Fraser Mcgregor | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | United Kingdom | British | Chartered Accountant | 65278040002 | ||||
| FUNNELL, Ian Grant | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House | United Kingdom | British | Director Of Major Projects | 195421140001 | ||||
| HOGARTH, Stuart John | Director | Vastern Road RG1 8BU Reading 55 Berkshire Ireland | United Kingdom | British | Operations Director | 150321920001 | ||||
| HOOD, Colin William | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | United Kingdom | British | Chief Operating Officer | 80184130003 | ||||
| KENNEDY, Steven Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Power Systems Financial Contro | 80772180002 | ||||
| LAUGHLAND, James Graham | Director | Ardura Fairmount Terrace PH2 7AS Perth Perthshire | United Kingdom | British | Chartered Accountant | 75084520001 | ||||
| MARCHANT, Ian Derek | Director | 45 Craigcrook Road EH4 3PH Edinburgh Midlothian | United Kingdom | British | Accountant | 29951280003 | ||||
| MATHIESON, Mark William | Director | Vastern Road RG1 8BU Reading 55 Berkshire Ireland | United Kingdom | British | Director Of Distribution | 102328560002 | ||||
| MCDONALD, Robert | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House | Scotland | British | Director Of Regulation | 114726370001 | ||||
| MCLEOD, Aileen Elizabeth, Dr | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Head Of Regulation , Networks | 157479890001 | ||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 | |||||||
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021320001 |
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