@SSAS (PENSION TRUSTEES) LTD - GLASGOW


Company Profile Company Filings

Overview

@SSAS (PENSION TRUSTEES) LTD is a Private Limited Company from GLASGOW and has the status: Active.
@SSAS (PENSION TRUSTEES) LTD was incorporated 22 years ago on 12/07/2001 and has the registered number: SC221202. The accounts status is DORMANT and accounts are next due on 31/12/2024.

@SSAS (PENSION TRUSTEES) LTD - GLASGOW

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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

6TH FLOOR MERCANTILE BUILDING
GLASGOW
G2 6TS

This Company Originates in : United Kingdom
Previous trading names include:
@SSAS LTD. (until 09/01/2013)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
@SIPP LIMITED Corporate Director 2016-01-26 CURRENT
MR EDDIE MCGUIRE May 1964 British Director 2024-01-03 CURRENT
STEPHEN LANCASTER Apr 1983 British Director 2024-01-03 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2001-07-12 UNTIL 2001-07-12 RESIGNED
MR GERALD DALY Oct 1954 British Director 2012-04-01 UNTIL 2013-02-12 RESIGNED
IAIN JAMES SCOTT TALMAN Jul 1952 British Director 2012-04-01 UNTIL 2016-03-17 RESIGNED
MR THOMAS KIRK CRAIG Apr 1951 British Director 2006-07-01 UNTIL 2015-01-23 RESIGNED
DAVID JOHN BOYD Nov 1961 British Director 2001-07-12 UNTIL 2006-07-01 RESIGNED
MR COLIN GEORGE BARRAL DECEASED Dec 1958 British Director 2012-04-01 UNTIL 2024-01-03 RESIGNED
MR THOMAS KIRK CRAIG Secretary 2012-04-01 UNTIL 2015-02-18 RESIGNED
MR COLIN GEORGE BARRAL DECEASED Dec 1958 British Secretary 2001-07-12 UNTIL 2012-04-01 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-07-12 UNTIL 2001-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Barral 2016-07-01 12/1958 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
@Sipp Limited 2016-04-06 Glasgow   Significant influence or control
Significant influence or control as trust

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THE GLASGOW CALEDONIAN UNIVERSITY COMPANY LIMITED GLASGOW Active FULL 85421 - First-degree level higher education
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MITRE NOMINEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOAT PENSIONS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREEN CROSS TRAINING LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ST. PETERS MARINA LTD. GLASGOW Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
GREEN CROSS MEDICO LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
@SIPP LIMITED GLASGOW Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
@SIPP (PENSION TRUSTEES) LIMITED GLASGOW Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
SCOTTISH GOLF UNION LIMITED DUNFERMLINE SCOTLAND Active MICRO ENTITY 93199 - Other sports activities
EXCHANGELAW (467) LIMITED GLASGOW Active UNAUDITED ABRIDGED 70100 - Activities of head offices
@SSAS (UK) LIMITED GLASGOW Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BIGGART BAILLIE LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
DWF TRUSTEES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
MORELOCH LLP GLASGOW SCOTLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - @SSAS (PENSION TRUSTEES) LTD 2023-06-20 31-03-2023 £1 equity
Dormant Company Accounts - @SSAS (PENSION TRUSTEES) LTD 2023-01-17 31-03-2022 £1 equity
Dormant Company Accounts - @SSAS (PENSION TRUSTEES) LTD 2022-01-18 31-03-2021 £1 equity
@SSAS (PENSION TRUSTEES) LTD 2021-05-07 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - @SSAS (PENSION TRUSTEES) LTD 2020-01-11 31-03-2019 £2 equity
Dormant Company Accounts - @SSAS (PENSION TRUSTEES) LTD 2018-12-01 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - @SSAS (PENSION TRUSTEES) LTD 2017-11-28 31-03-2017 £2 Cash £2 equity
@SSAS (Pension Trustees) Ltd - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £2 Cash £2 equity

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@SIPP LIMITED GLASGOW Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
@SIPP (PENSION TRUSTEES) LIMITED GLASGOW Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
ADVICE DIRECT SCOTLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
@SSAS (UK) LIMITED GLASGOW Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ALFA TRADING AND CONSULTANCY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KILTWALK TRADING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A TASTE OF THE CARIBBEAN LTD GLASGOW SCOTLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
TCFM SERVICES LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
TPB PARTNERSHIP LLP GLASGOW SCOTLAND Active DORMANT None Supplied