SSI EXPORT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ssi Export Ltd. The company was founded 7 years ago and was given the registration number SC586892. The firm's registered office is in BELLSHILL. You can find them at Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire,. This company's SIC code is 46770 - Wholesale of waste and scrap.
Company Information
| Name | : | SSI EXPORT LTD |
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| Company Number | : | SC586892 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 January 2018 |
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| End of financial year | : | 31 January 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 46770 - Wholesale of waste and scrap
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Office Address & Contact
| Registered Address | : | Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire,, Scotland, ML4 1AJ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Mbm Accountancy, 211b Main Street, Bellshill, Scotland, ML4 1AJ | Director | 20 March 2021 | Active |
| Mbm Accountancy, 211b Main Street, Bellshill, Scotland, ML4 1AJ | Director | 26 January 2018 | Active |
People with Significant Control
| Mudathan Abdelrahimm Bilal |
| Notified on | : | 20 March 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Mbm Accountancy, 211b Main Street, Bellshill, Scotland, ML4 1AJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Sarah Salah Idris |
| Notified on | : | 26 January 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Mbm Accountancy, 211b Main Street, Bellshill, Scotland, ML4 1AJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)