S & S HOLDINGS (SCOTLAND) LIMITED
Overview
| Company Name | S & S HOLDINGS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC280384 |
| 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 HOLDINGS (SCOTLAND) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is S & S HOLDINGS (SCOTLAND) LIMITED located?
| Registered Office Address | Oakfield House 378 Brandon Street ML1 1XA Motherwell |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S & S HOLDINGS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (261) LIMITED | Feb 22, 2005 | Feb 22, 2005 |
What are the latest accounts for S & S HOLDINGS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for S & S HOLDINGS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for S & S HOLDINGS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Mr Stephen Charters Mcallister on Apr 22, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Charters Mcallister on Nov 03, 2017 | 2 pages | CH01 | ||||||||||
Satisfaction of charge SC2803840003 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC2803840004, created on Oct 10, 2017 | 11 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of S & S HOLDINGS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALLISTER, Stephen Charters | Secretary | Oakfield House 378 Brandon Street ML1 1XA Motherwell | British | 103409340003 | ||||||
| MCALLISTER, Stephen Charters | Director | Oakfield House 378 Brandon Street ML1 1XA Motherwell | Scotland | British | 103409340006 | |||||
| MCALLISTER, Shaw | Secretary | 10 Westbrae Road Newton Mearns G77 6EQ Glasgow Lanarkshire | British | 103409290001 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| MCALLISTER, Shaw | Director | 10 Westbrae Road Newton Mearns G77 6EQ Glasgow Lanarkshire | Scotland | British | 103409290001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of S & S HOLDINGS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Charters Mcallister | Apr 06, 2016 | Oakfield House 378 Brandon Street ML1 1XA Motherwell | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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