SSE OWS GLASGOW LIMITED - PERTH


Overview

SSE OWS GLASGOW LIMITED is a Private Limited Company from PERTH and has the status: Active.
SSE OWS GLASGOW LIMITED was incorporated 17 years ago on 20/02/2002 and has the registered number: SC228283. The accounts status is FULL and accounts are next due on 31/12/2019.

SSE OWS GLASGOW LIMITED - PERTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

INVERALMOND HOUSE
PERTH
PH1 3AQ

This Company Originates in : United Kingdom
Previous trading names include:
STOCKLAND (SHAFTESBURY) LIMITED (until 26/10/2010)
HALLADALE (SHAFTESBURY) LIMITED (until 23/06/2008)
EAGLE SHAFTESBURY LIMITED (until 22/09/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MICHELLE HYND Mar 1969 British Director 2010-10-19 CURRENT
PETER GRANT LAWNS Secretary 2014-11-26 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2002-02-20 UNTIL 2002-02-20 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-02-20 UNTIL 2002-02-20 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2002-02-20 UNTIL 2002-11-21 RESIGNED
DAVID JASON CARTER Oct 1970 British Director 2002-11-21 UNTIL 2004-09-13 RESIGNED
ANDREW LAURENCE DAWSON May 1964 British Director 2002-11-21 UNTIL 2004-09-13 RESIGNED
MARK JAMES HARKIN Jun 1960 British Director 2004-09-13 UNTIL 2010-10-19 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Director 2002-02-20 UNTIL 2002-11-21 RESIGNED
MR KENNETH FRASER LINDSAY Jul 1951 British Director 2004-09-13 UNTIL 2010-10-19 RESIGNED
MR JOHN ANTHONY BINGHAM KENNEDY Apr 1951 British Director 2002-02-20 UNTIL 2002-11-21 RESIGNED
MR ANDREW EDWARD WHITE Mar 1963 British Director 2002-02-20 UNTIL 2002-11-21 RESIGNED
MR JAMES MCPHILLIMY Feb 1964 British Director 2013-08-19 UNTIL 2016-10-31 RESIGNED
IAN MACDONALD MANSON Jul 1951 British Director 2010-10-19 UNTIL 2013-08-20 RESIGNED
DERWYN WILLIAMS Dec 1956 Secretary 2008-06-02 UNTIL 2010-10-19 RESIGNED
STUART ANDREW WEIR DUNCAN Feb 1972 Secretary 2004-09-13 UNTIL 2010-10-19 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY Secretary 2010-10-19 UNTIL 2014-11-26 RESIGNED
DAVID JASON CARTER Oct 1970 British Secretary 2002-11-21 UNTIL 2004-09-13 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Secretary 2002-02-20 UNTIL 2002-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Services Plc 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGMORE COMMERCIAL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EAGLE COLCHESTER LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
AVANTA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
&OFFICES VICTORIA LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
AVANTA MEDIA VILLAGE LIMITED CITY OF LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
AVANTA MARGARET STREET LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA MANAGED OFFICES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BALDERTON BANBURY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND LEEDS LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
MANOR PARK HOLIDAY PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
SOUTHVIEW LEISURE PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
AVANTA LONDON LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
COLLEGE ROAD HARROW PROPCO LIMITED MAIDENHEAD Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
BATH ROAD HEATHROW PROPCO LIMITED READING Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
AVANTA FETTER LANE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA DEVONSHIRE SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BEAVERBANK PROPERTIES LIMITED DALKEITH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AFG STIRLING LIMITED STIRLING Active SMALL 68209 - Other letting and operating of own or leased real estate
AALP GALASHIELS LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
BALDERTON LAND GLASGOW LIMITED GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate

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