SSE OWS GLASGOW LIMITED - PERTH
| Company Profile | Company Filings |
Overview
SSE OWS GLASGOW LIMITED is a Private Limited Company from PERTH and has the status: Active.
SSE OWS GLASGOW LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: SC228283. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SSE OWS GLASGOW LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: SC228283. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SSE OWS GLASGOW LIMITED - PERTH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 | 31/03/2023 | 31/12/2024 |
Registered Office
INVERALMOND HOUSE
PERTH
PH1 3AQ
This Company Originates in : United Kingdom
Previous trading names include:
STOCKLAND (SHAFTESBURY) LIMITED (until 26/10/2010)
STOCKLAND (SHAFTESBURY) LIMITED (until 26/10/2010)
HALLADALE (SHAFTESBURY) LIMITED (until 23/06/2008)
EAGLE SHAFTESBURY LIMITED (until 22/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER GRANT LAWNS | Secretary | 2014-11-26 | CURRENT | ||
| DR MICHELLE HYND | Mar 1969 | British | Director | 2010-10-19 | CURRENT |
| IAN MACDONALD MANSON | Jul 1951 | British | Director | 2010-10-19 UNTIL 2013-08-20 | RESIGNED |
| MR JOHN KENNETH BROWN | Jun 1957 | British | Secretary | 2002-02-20 UNTIL 2002-11-21 | RESIGNED |
| DAVID JASON CARTER | Oct 1970 | British | Secretary | 2002-11-21 UNTIL 2004-09-13 | RESIGNED |
| LAWRENCE JOHN VINCENT DONNELLY | Secretary | 2010-10-19 UNTIL 2014-11-26 | RESIGNED | ||
| STUART ANDREW WEIR DUNCAN | Feb 1972 | British | Secretary | 2004-09-13 UNTIL 2010-10-19 | RESIGNED |
| DERWYN WILLIAMS | Dec 1956 | British | Secretary | 2008-06-02 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 |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-02-20 UNTIL 2002-02-20 | RESIGNED | ||
| MR KENNETH FRASER LINDSAY | Jul 1951 | 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 |
| MARK JAMES HARKIN | Jun 1960 | British | Director | 2004-09-13 UNTIL 2010-10-19 | RESIGNED |
| ANDREW LAURENCE DAWSON | May 1964 | British | Director | 2002-11-21 UNTIL 2004-09-13 | RESIGNED |
| DAVID JASON CARTER | Oct 1970 | British | Director | 2002-11-21 UNTIL 2004-09-13 | RESIGNED |
| MR ROBERT WILLIAM MIDDLETON BROOK | Sep 1966 | British | Director | 2002-02-20 UNTIL 2002-11-21 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2002-02-20 UNTIL 2002-02-20 | 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 |