S.S.S. ENTERPRISES LTD.
Overview
| Company Name | S.S.S. ENTERPRISES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC271066 |
| 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 S.S.S. ENTERPRISES LTD.?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is S.S.S. ENTERPRISES LTD. located?
| Registered Office Address | 23 Eden Drive AB42 2AU Peterhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.S.S. ENTERPRISES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for S.S.S. ENTERPRISES LTD.?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for S.S.S. ENTERPRISES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Waterside Road Peterhead Aberdeenshire AB42 1GH to 23 Eden Drive Peterhead AB42 2AU on Jun 13, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Suzanne Thomson Sutherland as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Notification of Suzanne Thomson Sutherland as a person with significant control on Jul 31, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Steven Sutherland as a person with significant control on Jul 31, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of S.S.S. ENTERPRISES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Suzanne Thomson | Secretary | Eden Drive AB42 2AU Peterhead 23 Scotland | British | Hair Stylist | 99698510001 | |||||
| SUTHERLAND, Steven | Director | Waterside Road AB42 1GH Peterhead 1 Aberdeenshire United Kingdom | Scotland | British | Fisherman | 99860870002 | ||||
| SUTHERLAND, Suzanne Thomson | Director | Eden Drive AB42 2AU Peterhead 23 Scotland | Scotland | British | Director | 311884290001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of S.S.S. ENTERPRISES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Suzanne Thomson Sutherland | Jul 31, 2023 | Eden Drive AB42 2AU Peterhead 23 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Steven Sutherland | Jul 23, 2016 | Waterside Road AB42 1GH Peterhead 1 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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