SSE CCS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSSE CCS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC427008
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SSE CCS LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is SSE CCS LIMITED located?

    Registered Office Address
    Inveralmond House, 200 Dunkeld Road
    PH1 3AQ Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSE CCS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SSE CCS 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 Jan 16, 2018 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

    Termination of appointment of Rhys Gordon Stanwix as a director on Feb 15, 2017

    1 pagesTM01

    Appointment of Alexander Hughes Honeyman as a director on Mar 23, 2017

    2 pagesAP01

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

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

    8 pagesAA

    Termination of appointment of Paul Richard Smith as a director on May 31, 2016

    1 pagesTM01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Termination of appointment of Christopher David Milne as a director on Jun 19, 2015

    1 pagesTM01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAP03

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

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Appointment of Christopher David Milne as a director

    2 pagesAP01

    Appointment of Mr Rhys Gordon Stanwix as a director

    2 pagesAP01

    Termination of appointment of Brandon Rennet as a director

    1 pagesTM01

    Annual return made up to Mar 01, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Lawrence John Vincent Donnelly as a secretary

    2 pagesAP03

    Who are the officers of SSE CCS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRBAIRN, Sally
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    Secretary
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    193201930001
    HONEYMAN, Alexander Hughes
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    Director
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    United KingdomBritishHead Of Project Development213163040002
    DONNELLY, Lawrence John Vincent
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    Secretary
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    171217430001
    MILNE, Christopher David
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    Director
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    United KingdomBritishChartered Accountant176623240001
    RENNET, Brandon James
    Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House, 200
    Scotland
    Director
    Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House, 200
    Scotland
    United KingdomBritishChartered Accountant135521350001
    SMITH, Paul Richard
    Dunkeld Road
    PH1 3GH Perth
    Grampian House, 200
    Scotland
    Director
    Dunkeld Road
    PH1 3GH Perth
    Grampian House, 200
    Scotland
    ScotlandBritishChartered Engineer144556540002
    STANWIX, Rhys Gordon
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    Director
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    ScotlandBritishDirector Of Thermal Development136573400002

    Who are the persons with significant control of SSE CCS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    Apr 06, 2016
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02310571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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