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S & S HOLDINGS (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & S Holdings (scotland) Limited. The company was founded 19 years ago and was given the registration number SC280384. The firm's registered office is in MOTHERWELL. You can find them at Oakfield House, 378 Brandon Street, Motherwell, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:S & S HOLDINGS (SCOTLAND) LIMITED
Company Number:SC280384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2005
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA

Secretary23 May 2006Active
Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA

Director07 March 2005Active
10 Westbrae Road, Newton Mearns, Glasgow, G77 6EQ

Secretary07 March 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary22 February 2005Active
10 Westbrae Road, Newton Mearns, Glasgow, G77 6EQ

Director07 March 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director22 February 2005Active

People with Significant Control

Mr Stephen Charters Mcallister
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Oakfield House, Motherwell, ML1 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-07-13Officers

Change person director company with change date.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-05Officers

Change person director company with change date.

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2017-10-13Mortgage

Mortgage satisfy charge full.

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2017-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Officers

Change person director company with change date.

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2015-01-30Officers

Change person secretary company with change date.

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