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SSDV HOLDINGS (UK) LIMITED

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

This company is commonly known as Ssdv Holdings (uk) Limited. The company was founded 19 years ago and was given the registration number SC271563. The firm's registered office is in GLASGOW. You can find them at 4 Atlantic Quay, 70 York Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SSDV HOLDINGS (UK) LIMITED
Company Number:SC271563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 August 2004
End of financial year:31 December 2010
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Queen's Road, Aberdeen, AB15 4YE

Corporate Secretary04 August 2004Active
Woodside Barnet Wood Road, Bromley, BR2 8HJ

Director22 June 2009Active
Guttenbergsveien 6, Bergen, Norway,

Director24 September 2004Active
87, Kippington Road, Sevenoaks, TN13 2LN

Secretary13 August 2008Active
41 Earlspark Crescent, Bieldside, Aberdeen, AB15 9AY

Secretary01 May 2007Active
15 Gladstone Place, Aberdeen, AB10 6UX

Director24 January 2008Active
194 North Deeside Rd, Milltimber, Aberdeen, AB13 0HJ

Director01 July 2005Active
Hilton House, Hilton, Blandford Forum, DT11 0DD

Director30 April 2008Active
Ullveien 1, 0791 Oslo, Norway, FOREIGN

Director30 March 2006Active
Beeches, Glebe Lane, Aboyne, AB34 5JA

Director24 January 2008Active
Beeches, Glebe Lane, Aboyne, AB34 5JA

Director28 September 2006Active
37 Mizen Way, Cobham, KT11 2RL

Director27 August 2008Active
3 Thurloe Street, South Kensington, London, SW7 2SS

Director24 January 2008Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director04 August 2004Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director04 August 2004Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-09Gazette

Gazette dissolved liquidation.

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2021-11-09Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2013-12-09Address

Change registered office address company with date old address.

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2013-08-12Resolution

Resolution.

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2012-12-24Accounts

Accounts with accounts type group.

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2012-09-10Accounts

Change account reference date company previous extended.

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2012-09-03Annual return

Annual return company with made up date full list shareholders.

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2011-09-20Accounts

Accounts with accounts type group.

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2011-08-08Annual return

Annual return company with made up date full list shareholders.

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2010-08-23Annual return

Annual return company with made up date full list shareholders.

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2010-07-22Accounts

Accounts with accounts type group.

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2009-11-27Change of name

Certificate change of name company.

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2009-11-27Resolution

Resolution.

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2009-11-17Mortgage

Legacy.

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2009-11-17Mortgage

Legacy.

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2009-09-15Annual return

Legacy.

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2009-09-15Officers

Legacy.

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2009-09-13Mortgage

Legacy.

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2009-09-13Mortgage

Legacy.

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2009-09-08Officers

Legacy.

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2009-09-08Officers

Legacy.

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2009-09-04Annual return

Legacy.

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2009-08-24Officers

Legacy.

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2009-08-24Officers

Legacy.

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2009-08-06Officers

Legacy.

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