SS ARTIUM LIMITED

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

    Company NameSS ARTIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC549109
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SS ARTIUM LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SS ARTIUM LIMITED located?

    Registered Office Address
    36 Watt Road Hillington
    G52 4RY Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SS ARTIUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SS ARTIUM LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for SS ARTIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 36 Watt Road Hillington Glasgow G52 4RY on Apr 24, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Stephen Watters as a person with significant control on Nov 07, 2022

    1 pagesPSC07

    Cessation of Scott Thomson as a person with significant control on Nov 07, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 07, 2022

    • Capital: GBP 4
    3 pagesSH01

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Oct 31, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Oct 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Current accounting period extended from Nov 30, 2017 to Mar 31, 2018

    3 pagesAA01

    Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on Jan 16, 2018

    2 pagesAD01

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalNov 01, 2016

    Statement of capital on Nov 01, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of SS ARTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Scott
    Hillington
    G52 4RY Glasgow
    36 Watt Road
    United Kingdom
    Director
    Hillington
    G52 4RY Glasgow
    36 Watt Road
    United Kingdom
    ScotlandBritish217562800001
    WATTERS, Stephen
    Hillington
    G52 4RY Glasgow
    36 Watt Road
    United Kingdom
    Director
    Hillington
    G52 4RY Glasgow
    36 Watt Road
    United Kingdom
    ScotlandBritish217562820001

    Who are the persons with significant control of SS ARTIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Thomson
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Nov 01, 2016
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Watters
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Nov 01, 2016
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    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 shares in the company.
    • 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 SS ARTIUM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 07, 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