SSE RETAIL LIMITED - PERTH
Company Profile | Company Filings |
Overview
SSE RETAIL LIMITED is a Private Limited Company from PERTH and has the status: Active.
SSE RETAIL LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: SC213458. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SSE RETAIL LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: SC213458. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SSE RETAIL LIMITED - PERTH
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INVERALMOND HOUSE
PERTH
PH1 3AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERNARD MICHAEL O'CONNOR | Mar 1990 | British | Director | 2019-02-06 | CURRENT |
PETER GRANT LAWNS | Mar 1983 | British | Director | 2018-10-02 | CURRENT |
PETER GRANT LAWNS | British | Secretary | 2009-02-12 | CURRENT | |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-12-04 UNTIL 2001-03-19 | RESIGNED | ||
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2000-12-04 UNTIL 2001-03-19 | RESIGNED | ||
LAWRENCE JOHN VINCENT DONNELLY | British | Secretary | 2001-03-19 UNTIL 2009-02-12 | RESIGNED | |
D.W. DIRECTOR 2 LIMITED | Nominee Director | 2000-12-04 UNTIL 2001-03-19 | RESIGNED | ||
MR DAVID SIGSWORTH | Jul 1946 | British | Director | 2001-03-19 UNTIL 2001-09-28 | RESIGNED |
ANTHONY EDWARD KEELING | Sep 1972 | British | Director | 2012-09-20 UNTIL 2018-10-02 | RESIGNED |
MR WILLIAM KENNETH STRATTON-MORRIS | Nov 1965 | British | Director | 2013-11-29 UNTIL 2017-09-29 | RESIGNED |
PAUL MORTON ALISTAIR PHILLIPS-DAVIES | Jul 1967 | British | Director | 2005-12-01 UNTIL 2013-11-29 | RESIGNED |
JAMES HENRY MARTIN | Sep 1953 | British | Director | 2001-03-19 UNTIL 2001-09-28 | RESIGNED |
ALEXANDER MITCHELL | Apr 1959 | British | Director | 2003-08-22 UNTIL 2005-12-01 | RESIGNED |
STEPHEN ALEXANDER FORBES | Apr 1970 | British | Director | 2005-12-01 UNTIL 2012-09-20 | RESIGNED |
MR IAN DEREK MARCHANT | Feb 1961 | British | Director | 2001-09-28 UNTIL 2002-10-14 | RESIGNED |
MR COLIN WILLIAM HOOD | Apr 1955 | British | Director | 2002-10-14 UNTIL 2005-12-01 | RESIGNED |
SALLY FAIRBAIRN | Dec 1970 | British | Director | 2018-10-02 UNTIL 2023-07-07 | RESIGNED |
BLAIR ALSTON | Aug 1940 | British | Director | 2001-09-28 UNTIL 2003-08-22 | RESIGNED |
FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2001-09-28 UNTIL 2013-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sse Plc | 2016-04-06 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |