S + S Limited

Company Name	S + S Limited
Director	Steven Alexander Kennedy
Company Status	Active - Proposal to Strike off
Company Number	SC214382
Category	Private Limited Company
Incorporation Date	3 January 2001(23 years, 4 months ago)
Previous Name	Dunwilco (863) Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity

Directors

Director Name	Steven Alexander Kennedy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 March 2002(1 year, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Power Systems Financial Contro
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Mark McLaughlin
Status	Current
Appointed	16 March 2017(16 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Colin William Hood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 15 September 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	James Graham Laughland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 20 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ardura Fairmount Terrace Perth Perthshire PH2 7AS Scotland

Director Name	Mr Ian Derek Marchant
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Craigcrook Road Edinburgh Midlothian EH4 3PH Scotland

Secretary Name	Lawrence John Vincent Donnelly
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 22 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Fraser McGregor Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 year, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 12 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Mark William Mathieson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(6 years, 10 months after company formation)
Appointment Duration	7 years (resigned 12 December 2014)
Role	Director Of Distribution
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Lilian Manderson
Nationality	British
Status	Resigned
Appointed	22 January 2009(8 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Mr Ian Grant Funnell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2012)
Role	Director Of Major Projects
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Robert McDonald
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2011)
Role	Director Of Regulation
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Stuart John Hogarth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(10 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 December 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Dr Aileen Elizabeth McLeod
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(10 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 December 2014)
Role	Head Of Regulation , Networks
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Helen Gettinby
Status	Resigned
Appointed	01 July 2014(13 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2017)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	k-wavehouse.com

Location

Registered Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Sse Power Distribution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Next Accounts Due	31 December 2014 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	15 November 2016 (overdue)

Filing History

21 August 2023	Appointment of Helen Elizabeth Mccombe as a director on 22 August 2017 (2 pages)
21 August 2023	Termination of appointment of Steven Alexander Kennedy as a director on 22 August 2017 (1 page)
1 June 2023	Order of court - restore and wind up (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
31 May 2017	Application to strike the company off the register (3 pages)
31 May 2017	Application to strike the company off the register (3 pages)
22 March 2017	Appointment of Mark Mclaughlin as a secretary on 16 March 2017 (2 pages)
22 March 2017	Termination of appointment of Helen Gettinby as a secretary on 16 March 2017 (1 page)
22 March 2017	Appointment of Mark Mclaughlin as a secretary on 16 March 2017 (2 pages)
22 March 2017	Termination of appointment of Helen Gettinby as a secretary on 16 March 2017 (1 page)
6 March 2017	Order of court - dissolution void (1 page)
6 March 2017	Order of court - dissolution void (1 page)
1 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2015	First Gazette notice for voluntary strike-off (1 page)
9 January 2015	First Gazette notice for voluntary strike-off (1 page)
19 December 2014	Application to strike the company off the register (3 pages)
19 December 2014	Application to strike the company off the register (3 pages)
15 December 2014	Termination of appointment of Aileen Elizabeth Mcleod as a director on 12 December 2014 (1 page)
15 December 2014	Termination of appointment of Stuart John Hogarth as a director on 12 December 2014 (1 page)
15 December 2014	Termination of appointment of Mark William Mathieson as a director on 12 December 2014 (1 page)
15 December 2014	Termination of appointment of Stuart John Hogarth as a director on 12 December 2014 (1 page)
15 December 2014	Termination of appointment of Mark William Mathieson as a director on 12 December 2014 (1 page)
15 December 2014	Termination of appointment of Fraser Mcgregor Alexander as a director on 12 December 2014 (1 page)
15 December 2014	Termination of appointment of Fraser Mcgregor Alexander as a director on 12 December 2014 (1 page)
15 December 2014	Termination of appointment of Aileen Elizabeth Mcleod as a director on 12 December 2014 (1 page)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (8 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (8 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (8 pages)
17 July 2014	Appointment of Helen Gettinby as a secretary on 1 July 2014 (2 pages)
17 July 2014	Termination of appointment of Lilian Manderson as a secretary on 30 June 2014 (1 page)
17 July 2014	Appointment of Helen Gettinby as a secretary on 1 July 2014 (2 pages)
17 July 2014	Appointment of Helen Gettinby as a secretary on 1 July 2014 (2 pages)
17 July 2014	Termination of appointment of Lilian Manderson as a secretary on 30 June 2014 (1 page)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (8 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (8 pages)
13 September 2013	Accounts made up to 31 March 2013 (5 pages)
13 September 2013	Accounts made up to 31 March 2013 (5 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
22 October 2012	Termination of appointment of Ian Grant Funnell as a director on 12 October 2012 (1 page)
22 October 2012	Termination of appointment of Ian Grant Funnell as a director on 12 October 2012 (1 page)
22 October 2012	Full accounts made up to 31 March 2012 (10 pages)
22 October 2012	Full accounts made up to 31 March 2012 (10 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
25 October 2011	Full accounts made up to 31 March 2011 (16 pages)
25 October 2011	Full accounts made up to 31 March 2011 (16 pages)
20 September 2011	Termination of appointment of Colin William Hood as a director on 15 September 2011 (1 page)
20 September 2011	Termination of appointment of Colin William Hood as a director on 15 September 2011 (1 page)
4 February 2011	Appointment of Dr Aileen Elizabeth Mcleod as a director (2 pages)
4 February 2011	Appointment of Dr Aileen Elizabeth Mcleod as a director (2 pages)
3 February 2011	Appointment of Stuart John Hogarth as a director (2 pages)
3 February 2011	Termination of appointment of Robert Mcdonald as a director (1 page)
3 February 2011	Appointment of Stuart John Hogarth as a director (2 pages)
3 February 2011	Termination of appointment of Robert Mcdonald as a director (1 page)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
8 November 2010	Full accounts made up to 31 March 2010 (17 pages)
8 November 2010	Full accounts made up to 31 March 2010 (17 pages)
19 April 2010	Director's details changed for Mark William Mathieson on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Mark William Mathieson on 19 April 2010 (2 pages)
4 March 2010	Director's details changed for Steven Alexander Kennedy on 15 February 2010 (2 pages)
4 March 2010	Director's details changed for Steven Alexander Kennedy on 15 February 2010 (2 pages)
28 January 2010	Director's details changed for Steven Alexander Kennedy on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Steven Alexander Kennedy on 28 January 2010 (2 pages)
30 December 2009	Appointment of Ian Grant Funnell as a director (3 pages)
30 December 2009	Appointment of Robert Mcdonald as a director (3 pages)
30 December 2009	Appointment of Ian Grant Funnell as a director (3 pages)
30 December 2009	Appointment of Robert Mcdonald as a director (3 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
13 October 2009	Full accounts made up to 31 March 2009 (19 pages)
13 October 2009	Full accounts made up to 31 March 2009 (19 pages)
19 February 2009	Secretary appointed lilian manderson (2 pages)
19 February 2009	Appointment terminated secretary lawrence donnelly (1 page)
19 February 2009	Appointment terminated secretary lawrence donnelly (1 page)
19 February 2009	Secretary appointed lilian manderson (2 pages)
20 January 2009	Director's change of particulars colin william hood logged form (1 page)
20 January 2009	Director's change of particulars colin william hood logged form (1 page)
16 January 2009	Director's change of particulars / colin hood / 10/12/2008 (1 page)
16 January 2009	Director's change of particulars / colin hood / 10/12/2008 (1 page)
29 December 2008	Full accounts made up to 31 March 2008 (18 pages)
29 December 2008	Full accounts made up to 31 March 2008 (18 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
22 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
13 November 2007	Full accounts made up to 31 March 2007 (17 pages)
13 November 2007	Full accounts made up to 31 March 2007 (17 pages)
25 January 2007	Full accounts made up to 31 March 2006 (19 pages)
25 January 2007	Full accounts made up to 31 March 2006 (19 pages)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
13 January 2006	Full accounts made up to 31 March 2005 (14 pages)
13 January 2006	Full accounts made up to 31 March 2005 (14 pages)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
8 March 2005	Secretary's particulars changed (1 page)
8 March 2005	Secretary's particulars changed (1 page)
22 January 2005	Full accounts made up to 31 March 2004 (15 pages)
22 January 2005	Full accounts made up to 31 March 2004 (15 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
6 October 2003	Full accounts made up to 31 March 2003 (15 pages)
6 October 2003	Full accounts made up to 31 March 2003 (15 pages)
7 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (3 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (3 pages)
16 September 2002	Full accounts made up to 31 March 2002 (16 pages)
16 September 2002	Full accounts made up to 31 March 2002 (16 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 February 2002	Director's particulars changed (1 page)
7 February 2002	Director's particulars changed (1 page)
4 January 2002	Return made up to 03/01/02; full list of members (7 pages)
4 January 2002	Return made up to 03/01/02; full list of members (7 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (4 pages)
27 March 2001	New director appointed (4 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
27 March 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
5 March 2001	Company name changed dunwilco (863) LIMITED\certificate issued on 05/03/01 (2 pages)
5 March 2001	Company name changed dunwilco (863) LIMITED\certificate issued on 05/03/01 (2 pages)
3 January 2001	Incorporation (23 pages)
3 January 2001	Incorporation (23 pages)

S + S Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland