This company is commonly known as Ssg Group Ltd. The company was founded 15 years ago and was given the registration number SC347548. The firm's registered office is in EDINBURGH. You can find them at 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | SSG GROUP LTD |
|---|---|---|
| Company Number | : | SC347548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 01 March 2021 | Active |
| 108 Floor 2, Princes Street, Edinburgh, Scotland, EH2 3AA | Director | 26 August 2008 | Active |
| Villa 2138, Al Wasl Road, Dubai, United Arab Emirates, | Director | 14 July 2009 | Active |
| Weconnect Energy Holdings Ltd | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL |
| Nature of control | : |
|
| Mr Richard Madden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-28 | Change of name | Certificate change of name company. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Address | Change sail address company with old address new address. | Download |
| 2019-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-27 | Resolution | Resolution. | Download |
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