SSE CALLIACHAR LIMITED: Filings

  • Overview

    Company NameSSE CALLIACHAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255367
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SSE CALLIACHAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    4 pagesCS01

    Change of details for Sse Generation Limited as a person with significant control on Oct 02, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    9 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr James Isaac Smith on Aug 24, 2016

    2 pagesCH01

    Full accounts made up to Mar 31, 2015

    15 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Colin Clarke Nicol as a director on Dec 12, 2014

    1 pagesTM01

    Termination of appointment of Lawrence John Vincent Donnelly as a secretary on Dec 01, 2014

    1 pagesTM02

    Appointment of Sally Fairbairn as a secretary on Dec 01, 2014

    2 pagesAP03

    Annual return made up to Nov 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2014

    15 pagesAA

    Termination of appointment of Caoimhe Mary Giblin as a director on Sep 22, 2014

    1 pagesTM01

    Full accounts made up to Mar 31, 2013

    16 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Caoimhe Mary Giblin on Jul 29, 2013

    2 pagesCH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Delete all provisions of former mem. Of assoc. 08/05/2013
    RES13

    Appointment of Colin Clarke Nicol as a director

    2 pagesAP01

    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