Persons with significant control. Change date: 2023-08-31. Psc name: Ssg Energy Holdings Ltd. |
2023-10-11 |
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Accounts. Accounts type small. |
2023-09-29 |
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Change of name. Description: Company name changed ssg group LTD\certificate issued on 28/09/23. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-06-13 |
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Accounts. Accounts type small. |
2023-01-31 |
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Confirmation statement. Statement with no updates. |
2022-06-13 |
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Accounts. Accounts type small. |
2021-11-11 |
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Confirmation statement. Statement with no updates. |
2021-06-13 |
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Officers. Appointment date: 2021-03-01. Officer name: Mr. Peter Owen Bottomley. |
2021-03-02 |
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Accounts. Accounts type small. |
2020-09-29 |
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Confirmation statement. Statement with no updates. |
2020-06-22 |
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Accounts. Accounts type small. |
2019-09-06 |
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Confirmation statement. Statement with updates. |
2019-08-22 |
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Address. New address: PO Box EH3 9GL 5th Floor Quartermile Two, 2 Lister Square 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL. Old address: 108 Princes Street Edinburgh EH2 3AA Scotland. |
2019-06-13 |
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Persons with significant control. Psc name: Richard Madden. Cessation date: 2019-01-17. |
2019-01-23 |
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Address. Change date: 2019-01-23. Old address: PO Box EH3 8BL Landmark, 5 Semple St, Exchange Place 2, Edinburgh Landmark, 5 Semple Street Exchange Place 2 Edinburgh EH3 8BL Scotland. New address: 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL. |
2019-01-23 |
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Persons with significant control. Notification date: 2019-01-17. Psc name: Ssg Energy Holdings Ltd. |
2019-01-23 |
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Accounts. Accounts type small. |
2018-10-18 |
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Address. Change date: 2018-09-26. New address: PO Box EH3 8BL Landmark, 5 Semple St, Exchange Place 2, Edinburgh Landmark, 5 Semple Street Exchange Place 2 Edinburgh EH3 8BL. Old address: 108 Princes Street Edinburgh EH2 3AA. |
2018-09-26 |
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Confirmation statement. Statement with no updates. |
2018-08-27 |
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Confirmation statement. Statement with no updates. |
2017-09-04 |
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Accounts. Accounts type small. |
2017-06-10 |
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Confirmation statement. Statement with updates. |
2016-09-05 |
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Accounts. Accounts type small. |
2016-07-27 |
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Resolution. Description: Resolutions. |
2016-04-27 |
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Annual return. With made up date full list shareholders. |
2015-09-10 |
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Officers. Officer name: Mr Richard Madden. Change date: 2015-08-18. |
2015-09-10 |
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Accounts. Accounts type small. |
2015-06-09 |
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Auditors. Auditors resignation company. |
2015-05-07 |
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Address. New address: 108 Princes Street Edinburgh EH2 3AA. Old address: Cbc House Canning Street Edinburgh EH3 8EG Scotland. |
2015-02-23 |
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Address. New address: 108 Princes Street Edinburgh EH2 3AA. Old address: 34 Albyn Place Aberdeen AB10 1FW. Change date: 2015-02-23. |
2015-02-23 |
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Annual return. With made up date full list shareholders. |
2014-09-18 |
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Officers. Change date: 2014-08-23. Officer name: Mr Richard Madden. |
2014-09-18 |
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Accounts. Accounts type small. |
2014-09-03 |
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Accounts. Accounts type small. |
2013-09-23 |
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Annual return. With made up date full list shareholders. |
2013-09-09 |
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Officers. Officer name: Mr Richard Madden. Change date: 2013-05-08. |
2013-09-09 |
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Address. Change sail address company. |
2013-09-09 |
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Annual return. With made up date full list shareholders. |
2012-09-17 |
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Officers. Officer name: Mr Richard Madden. Change date: 2012-05-20. |
2012-09-17 |
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Accounts. Accounts type small. |
2012-09-07 |
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Officers. Officer name: Phillippe Palomba. |
2012-08-22 |
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Annual return. With made up date full list shareholders. |
2011-09-27 |
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Officers. Officer name: Richard Madden. Change date: 2011-07-01. |
2011-09-27 |
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Officers. Change date: 2011-07-01. Officer name: Phillippe Palomba. |
2011-09-27 |
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Accounts. Accounts type total exemption small. |
2011-09-18 |
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Annual return. With made up date full list shareholders. |
2010-09-08 |
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Officers. Officer name: Richard Madden. Change date: 2010-08-26. |
2010-09-08 |
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Accounts. Accounts type total exemption full. |
2010-05-19 |
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Annual return. With made up date full list shareholders. |
2009-11-13 |
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