@SSAS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name@SSAS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC434311
    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 @SSAS (UK) LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is @SSAS (UK) LIMITED located?

    Registered Office Address
    6th Floor Mercantile Building
    53 Bothwell Street
    G2 6TS Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of @SSAS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    @SSAS (PENSION TRUSTEES) LTDOct 08, 2012Oct 08, 2012

    What are the latest accounts for @SSAS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for @SSAS (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2023

    What are the latest filings for @SSAS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 08, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr. Colin George Barral on Oct 13, 2017

    2 pagesCH01

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

    6 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Termination of appointment of Iain James Scott Talman as a director on Mar 17, 2016

    1 pagesTM01

    Annual return made up to Oct 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Termination of appointment of Thomas Kirk Craig as a director on Feb 18, 2015

    1 pagesTM01

    Termination of appointment of Thomas Kirk Craig as a secretary on Feb 18, 2015

    1 pagesTM02

    Registered office address changed from 58 Elliot Street Glasgow G3 8DZ to 6Th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS on Dec 08, 2014

    1 pagesAD01

    Who are the officers of @SSAS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRAL, Colin George
    53 Bothwell Street
    G2 6TS Glasgow
    6th Floor Mercantile Building
    Director
    53 Bothwell Street
    G2 6TS Glasgow
    6th Floor Mercantile Building
    ScotlandBritish127071240005
    CRAIG, Thomas Kirk
    Montrose Terrace
    PA11 3DH Bridge Of Weir
    Amherst
    United Kingdom
    Secretary
    Montrose Terrace
    PA11 3DH Bridge Of Weir
    Amherst
    United Kingdom
    172667330001
    CRAIG, Thomas Kirk
    Montrose Terrace
    PA11 3DH Bridge Of Weir
    Amherst
    United Kingdom
    Director
    Montrose Terrace
    PA11 3DH Bridge Of Weir
    Amherst
    United Kingdom
    United KingdomBritish5050002
    DALY, Gerald
    Brierie Lane
    Crosslee
    PA6 7LS Johnstone
    10
    United Kingdom
    Director
    Brierie Lane
    Crosslee
    PA6 7LS Johnstone
    10
    United Kingdom
    United KingdomBritish120471160001
    TALMAN, Iain James Scott
    Queen Street
    G84 7OQ Helensburgh
    6a
    United Kingdom
    Director
    Queen Street
    G84 7OQ Helensburgh
    6a
    United Kingdom
    ScotlandBritish735920002

    Who are the persons with significant control of @SSAS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin George Barral
    53 Bothwell Street
    G2 6TS Glasgow
    6th Floor Mercantile Building
    Apr 06, 2016
    53 Bothwell Street
    G2 6TS Glasgow
    6th Floor Mercantile Building
    No
    Nationality: British
    Country of Residence: Scotland
    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