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SSE VENTURE CAPITAL LIMITED

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

This company is commonly known as Sse Venture Capital Limited. The company was founded 17 years ago and was given the registration number SC309396. 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 70100 - Activities of head offices.

Company Information

Name:SSE VENTURE CAPITAL LIMITED
Company Number:SC309396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary26 November 2014Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18

Director18 January 2019Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Secretary28 September 2006Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director14 June 2011Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director14 June 2011Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Director28 September 2006Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Director06 March 2008Active
4 Langley Place, Perth, PH2 7XB

Director28 September 2006Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director14 June 2011Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director29 May 2009Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Officers

Termination director company with name termination date.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-01-23Officers

Termination director company with name termination date.

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2019-01-23Officers

Appoint person director company with name date.

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2018-11-06Accounts

Accounts with accounts type full.

Download
2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type full.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-02-24Officers

Termination director company with name termination date.

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2017-01-04Accounts

Accounts with accounts type full.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Officers

Termination director company with name termination date.

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2015-12-09Accounts

Accounts with accounts type full.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Officers

Termination director company with name termination date.

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2014-11-26Officers

Appoint person secretary company with name date.

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