This company is commonly known as Sse Retail Limited. The company was founded 23 years ago and was given the registration number SC213458. The firm's registered office is in PERTH. You can find them at Inveralmond House, 200 Dunkeld Road, Perth, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
| Name | : | SSE RETAIL LIMITED |
|---|---|---|
| Company Number | : | SC213458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ | Secretary | 12 February 2009 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 02 October 2018 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 06 February 2019 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ | Secretary | 19 March 2001 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 04 December 2000 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ | Director | 28 September 2001 | Active |
| Abbotsford Douglas Avenue, Giffnock, Glasgow, Scotland, G46 6NX | Director | 28 September 2001 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Nominee Director | 04 December 2000 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 02 October 2018 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 01 December 2005 | Active |
| 1 Wharfe Lane, Henley, RG9 2LL | Director | 14 October 2002 | Active |
| Basingstoke Customer Service, Centenary House, 10 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ | Director | 20 September 2012 | Active |
| 45 Craigcrook Road, Edinburgh, EH4 3PH | Director | 28 September 2001 | Active |
| Burn Brae House, East Dron , Bridge Of Earn, Perth, PH2 9HG | Director | 19 March 2001 | Active |
| Rowanlea, Esk Court, Forfar, DD8 3RF | Director | 22 August 2003 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 29 November 2013 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ | Director | 01 December 2005 | Active |
| 9 Station Road, South Queensferry, EH30 9HY | Director | 19 March 2001 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Director | 04 December 2000 | Active |
| Sse Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-20 | Accounts | Legacy. | Download |
| 2023-11-20 | Other | Legacy. | Download |
| 2023-11-20 | Other | Legacy. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-22 | Accounts | Legacy. | Download |
| 2022-11-08 | Other | Legacy. | Download |
| 2022-11-08 | Other | Legacy. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-01 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-07 | Officers | Change person director company with change date. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Officers | Change person director company with change date. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-06 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
| 2018-10-02 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.