@SSAS (PENSION TRUSTEES) LTD
Overview
| Company Name | @SSAS (PENSION TRUSTEES) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC221202 |
| 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 @SSAS (PENSION TRUSTEES) LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is @SSAS (PENSION TRUSTEES) LTD located?
| Registered Office Address | 6th Floor Mercantile Building 53 Bothwell Street G2 6TS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of @SSAS (PENSION TRUSTEES) LTD?
| Company Name | From | Until |
|---|---|---|
| @SSAS LTD. | Jul 12, 2001 | Jul 12, 2001 |
What are the latest accounts for @SSAS (PENSION TRUSTEES) LTD?
| 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 @SSAS (PENSION TRUSTEES) LTD?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for @SSAS (PENSION TRUSTEES) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Appointment of Mrs Gillian Catherine Baynes as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sharon Pringle as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Angela Clark as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Colin Baxter as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Registration of charge SC2212020014, created on Nov 11, 2024 | 8 pages | MR01 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC2212020013, created on Jan 31, 2024 | 40 pages | MR01 | ||
Appointment of Eddie Mcguire as a director on Jan 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin George Barral as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Appointment of Stephen Lancaster as a director on Jan 03, 2024 | 2 pages | AP01 | ||
Cessation of Colin Barral as a person with significant control on Jan 03, 2024 | 1 pages | PSC07 | ||
Change of details for @Sipp Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||
Registration of charge SC2212020012, created on Nov 24, 2023 | 7 pages | MR01 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge SC2212020010, created on Apr 15, 2019 | 10 pages | MR01 | ||
Who are the officers of @SSAS (PENSION TRUSTEES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Colin | Director | 53 Bothwell Street G2 6TS Glasgow 6th Floor Mercantile Building | Scotland | British | Ssas Technician | 329779870001 | ||||||||
| BAYNES, Gillian Catherine | Director | 53 Bothwell Street G2 6TS Glasgow 6th Floor Mercantile Building | England | British | Head Of Ssas | 41746150002 | ||||||||
| CLARK, Angela | Director | 53 Bothwell Street G2 6TS Glasgow 6th Floor Mercantile Building | England | British | Ssas Technician | 329805310001 | ||||||||
| LANCASTER, Stephen | Director | 53 Bothwell Street G2 6TS Glasgow 6th Floor Mercantile Building | Scotland | British | Company Director | 317716190001 | ||||||||
| MCGUIRE, Eddie | Director | 53 Bothwell Street G2 6TS Glasgow 6th Floor Mercantile Building | Scotland | British | Company Director | 306410180002 | ||||||||
| PRINGLE, Sharon | Director | 53 Bothwell Street G2 6TS Glasgow 6th Floor Mercantile Building | England | British | Ssas Technician | 182177200001 | ||||||||
| @SIPP LIMITED | Director | 53 Bothwell Street G2 6TS Glasgow 6th Floor, Mercantile Chambers Scotland |
| 204522240001 | ||||||||||
| BARRAL, Colin George | Secretary | Eaglesham G79 0PL Glasgow Ardoch Lodge Scotland | British | 127071240001 | ||||||||||
| CRAIG, Thomas Kirk | Secretary | 53 Bothwell Street G2 6TS Glasgow 6th Floor Mercantile Building Scotland | 171825880001 | |||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| BARRAL, Colin George | Director | 53 Bothwell Street G2 6TS Glasgow 6th Floor Mercantile Building Scotland | Scotland | British | Director | 127071240005 | ||||||||
| BOYD, David John | Director | Lower Westgarth,8 West Abercrumby Street G84 9LJ Helensburgh | British | Pensions Advisor | 78339220001 | |||||||||
| CRAIG, Thomas Kirk | Director | 53 Bothwell Street G2 6TS Glasgow 6th Floor Mercantile Building Scotland | United Kingdom | British | Chartered Accountant | 5050002 | ||||||||
| DALY, Gerald | Director | 58 Elliot Street Glasgow G3 8DZ | United Kingdom | British | Director | 120471160001 | ||||||||
| TALMAN, Iain James Scott | Director | 53 Bothwell Street G2 6TS Glasgow 6th Floor Mercantile Building Scotland | Scotland | British | Director | 735920002 | ||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of @SSAS (PENSION TRUSTEES) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Colin Barral | Jul 01, 2016 | @Sipp Ltd 6 Floor 53 Bothwell Street G2 6TS Glasgow Mercantile Building Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| @Sipp Limited | Apr 06, 2016 | 53 Bothwell Street G2 6TS Glasgow 6th Floor, Mercantile Building Scotland | No | ||||||||||
| |||||||||||||
Natures of 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