SSDT ADMINISTRATION LIMITED

SSDT ADMINISTRATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSSDT ADMINISTRATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC537615
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SSDT ADMINISTRATION LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is SSDT ADMINISTRATION LIMITED located?

    Registered Office Address
    Unit 3.5 The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSDT ADMINISTRATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for SSDT ADMINISTRATION LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2025
    Next Confirmation Statement DueJun 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024
    OverdueNo

    What are the latest filings for SSDT ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicola Ann Ross as a secretary on Sep 23, 2024

    1 pagesTM02

    Appointment of Mrs Joyce Anne Horsman as a secretary on Sep 23, 2024

    2 pagesAP03

    Termination of appointment of Ian Grant Shearer as a director on Aug 07, 2024

    1 pagesTM01

    Accounts for a small company made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Appointment of Dr Paula Joan Charlesworth as a director on Jun 08, 2022

    2 pagesAP01

    Appointment of Ms Christine Mary Pacitti as a director on Jun 08, 2022

    2 pagesAP01

    Appointment of Mr Benjamin John Tizzard Kemp as a director on Jun 08, 2022

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Ms Beverley Atkinson as a director on Jun 08, 2022

    2 pagesAP01

    Cessation of Sally Ann Swinney as a person with significant control on Jun 08, 2022

    1 pagesPSC07

    Cessation of Ian Grant Shearer as a person with significant control on Jun 08, 2022

    1 pagesPSC07

    Cessation of Karunagarie Kay Hampton as a person with significant control on Jun 08, 2022

    1 pagesPSC07

    Cessation of Colin Bell as a person with significant control on Jun 08, 2022

    1 pagesPSC07

    Notification of Sally Ann Swinney as a person with significant control on Jul 12, 2021

    2 pagesPSC01

    Appointment of Ms Sally Ann Swinney as a director on Jul 12, 2021

    2 pagesAP01

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

    8 pagesAA

    Termination of appointment of Nicholas Douglas Whyte as a director on Jun 08, 2021

    1 pagesTM01

    Cessation of Nicholas Douglas Whyte as a person with significant control on Jun 08, 2021

    1 pagesPSC07

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

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

    8 pagesAA

    Who are the officers of SSDT ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSMAN, Joyce Anne
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Secretary
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    327431210001
    ATKINSON, Beverley
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Director
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    ScotlandBritishSolicitor296906140001
    BELL, Colin
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Director
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    ScotlandBritishSolicitor179132050001
    CHARLESWORTH, Paula Joan, Dr
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Director
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    ScotlandBritishTraining And Development/Human Resources Manager296930410001
    HAMPTON, Karunagarie Kay, Professor
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Director
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    ScotlandBritishRetired260150540001
    KEMP, Benjamin John Tizzard
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Director
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    ScotlandBritishSolicitor296906450001
    PACITTI, Christine Mary
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Director
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    ScotlandBritishPharmacist185051720001
    SWINNEY, Sally Ann
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Director
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    ScotlandBritishSolicitor164809110001
    ROSS, Nicola Ann
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Secretary
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    210564010001
    COCKBURN, Alistair Mcauslan
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Director
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    ScotlandScottishSolicitor9492440001
    JONES, Andrew Paul Stirling
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Director
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    ScotlandBritishMedia Consultant209233140001
    SHEARER, Ian Grant
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Director
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    ScotlandBritishConsumer Policy And Tribunal Work134783970001
    WHYTE, Nicholas Douglas
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Director
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    ScotlandBritishSolicitor168831110001

    Who are the persons with significant control of SSDT ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sally Ann Swinney
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Jul 12, 2021
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Professor Karunagarie Kay Hampton
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Jun 27, 2019
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Grant Shearer
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Jun 12, 2018
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Bell
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Jun 12, 2018
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Douglas Whyte
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Jun 09, 2016
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Paul Stirling Jones
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Jun 09, 2016
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alistair Mcauslan Cockburn
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Jun 09, 2016
    The Granary Business Centre
    Coal Road
    KY15 5YQ Cupar
    Unit 3.5
    Fife
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SSDT ADMINISTRATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 14, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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