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S.s.s. Enterprises Ltd., AB42 1GH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S.S.S. ENTERPRISES LTD.

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

This company is commonly known as S.s.s. Enterprises Ltd.. The company was founded 19 years ago and was given the registration number SC271066. The firm's registered office is in PETERHEAD. You can find them at 1 Waterside Road, , Peterhead, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:S.S.S. ENTERPRISES LTD.
Company Number:SC271066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2004
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:1 Waterside Road, Peterhead, Aberdeenshire, AB42 1GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Waterside Road, Peterhead, Scotland, AB42 1GH

Secretary23 July 2004Active
1, Waterside Road, Peterhead, United Kingdom, AB42 1GH

Director23 July 2004Active
1, Waterside Road, Peterhead, AB42 1GH

Director31 July 2023Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary23 July 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director23 July 2004Active

People with Significant Control

Mrs Suzanne Thomson Sutherland
Notified on:31 July 2023
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Scotland
Address:23, Eden Drive, Peterhead, Scotland, AB42 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Sutherland
Notified on:23 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Scotland
Address:1, Waterside Road, Peterhead, Scotland, AB42 1GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

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