@Ssas (Pension Trustees) Ltd

Company Name	@Ssas (Pension Trustees) Ltd
Company Status	Active
Company Number	SC221202
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)
Previous Name	@Ssas Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Stephen Lancaster
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(22 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Eddie McGuire
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(22 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	@Sipp Limited (Corporation)
Status	Current
Appointed	26 January 2016(14 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	6th Floor, Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	David John Boyd
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Pensions Advisor
Correspondence Address	Lower Westgarth,8 West Abercrumby Street Helensburgh G84 9LJ Scotland

Secretary Name	Mr Colin George Barral
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	Ardoch Lodge Eaglesham Glasgow G79 0PL Scotland

Director Name	Mr Thomas Kirk Craig
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(4 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Gerald Daly
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(10 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Elliot Street Glasgow G3 8DZ Scotland

Director Name	Mr Iain James Scott Talman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Colin George Barral
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(10 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 03 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland

Secretary Name	Mr Thomas Kirk Craig
Status	Resigned
Appointed	01 April 2012(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 February 2015)
Role	Company Director
Correspondence Address	6th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	6th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Colin Barral 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

19 September 2018	Delivered on: 24 September 2018 Persons entitled: Ulster Bank Limited Classification: A registered charge Particulars: Ground floor office, quaker buildings, high street, lurgon, co. Armagh. Outstanding
19 September 2016	Delivered on: 23 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 62 clark street, airdrie. LAN65157. Outstanding
21 August 2015	Delivered on: 28 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Phase 1, admiralty road, rosyth. FFE31356. Outstanding
3 October 2014	Delivered on: 18 October 2014 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Unit 1 olympic way birchwood warrington. Outstanding
3 October 2014	Delivered on: 10 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 1 olympic way, birchwood, warrington ch. Outstanding
30 April 2014	Delivered on: 13 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings, charleston house, cruckmoor lane, prees green, whitchurch, shropshire. Outstanding
30 April 2014	Delivered on: 13 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Units a, b & c sandford industrial estate, nr whitchurch, shropshire. Outstanding
21 November 2013	Delivered on: 23 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings on the north west side of aspenden road buntingford known as unit e watermill industrial estate aspenden road buntingford hertfordshire HD109457. Notification of addition to or amendment of charge. Outstanding
15 April 2019	Delivered on: 4 May 2019 Persons entitled: Ulster Bank Limited Classification: A registered charge Particulars: Ground floor meeting house, quaker buildings, 76 high street, lurgan, craigavon, county armagh, comprised in folio AR116131L county armagh. Outstanding
15 April 2019	Delivered on: 4 May 2019 Persons entitled: Ulster Bank Limited Classification: A registered charge Particulars: First + second floor school room quaker buildings high street, lurgan, craigavon, county armagh. Comprised in folio ar 120402L county armagh. Outstanding
27 August 2013	Delivered on: 17 September 2013 Satisfied on: 28 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 23 kenyan road lomeshaye estate nelson lancashire. Fully Satisfied

Filing History

1 February 2024	Registration of charge SC2212020013, created on 31 January 2024 (40 pages)
5 January 2024	Termination of appointment of Colin George Barral as a director on 3 January 2024 (1 page)
5 January 2024	Appointment of Eddie Mcguire as a director on 3 January 2024 (2 pages)
5 January 2024	Appointment of Stephen Lancaster as a director on 3 January 2024 (2 pages)
4 January 2024	Change of details for @Sipp Limited as a person with significant control on 3 January 2024 (2 pages)
4 January 2024	Cessation of Colin Barral as a person with significant control on 3 January 2024 (1 page)
27 November 2023	Registration of charge SC2212020012, created on 24 November 2023 (7 pages)
7 September 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
19 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
17 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 September 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
6 May 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
22 September 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
10 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
4 May 2019	Registration of charge SC2212020011, created on 15 April 2019 (10 pages)
4 May 2019	Registration of charge SC2212020010, created on 15 April 2019 (10 pages)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 September 2018	Registration of charge SC2212020009, created on 19 September 2018 (11 pages)
23 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
23 September 2016	Registration of charge SC2212020008, created on 19 September 2016 (11 pages)
23 September 2016	Registration of charge SC2212020008, created on 19 September 2016 (11 pages)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
24 March 2016	Termination of appointment of Iain James Scott Talman as a director on 17 March 2016 (1 page)
24 March 2016	Termination of appointment of Iain James Scott Talman as a director on 17 March 2016 (1 page)
26 January 2016	Appointment of @Sipp Limited as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of @Sipp Limited as a director on 26 January 2016 (2 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 August 2015	Registration of charge SC2212020007, created on 21 August 2015 (8 pages)
28 August 2015	Registration of charge SC2212020007, created on 21 August 2015 (8 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
21 May 2015	Termination of appointment of Thomas Kirk Craig as a secretary on 18 February 2015 (1 page)
21 May 2015	Termination of appointment of Thomas Kirk Craig as a director on 23 January 2015 (1 page)
21 May 2015	Termination of appointment of Thomas Kirk Craig as a director on 23 January 2015 (1 page)
21 May 2015	Termination of appointment of Thomas Kirk Craig as a secretary on 18 February 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Registered office address changed from 58 Elliot Street Glasgow G3 8DZ to 6Th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 58 Elliot Street Glasgow G3 8DZ to 6Th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 58 Elliot Street Glasgow G3 8DZ to 6Th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 8 December 2014 (1 page)
18 October 2014	Registration of charge SC2212020006, created on 3 October 2014 (13 pages)
18 October 2014	Registration of charge SC2212020006, created on 3 October 2014 (13 pages)
18 October 2014	Registration of charge SC2212020006, created on 3 October 2014 (13 pages)
10 October 2014	Registration of charge SC2212020005, created on 3 October 2014 (12 pages)
10 October 2014	Registration of charge SC2212020005, created on 3 October 2014 (12 pages)
10 October 2014	Registration of charge SC2212020005, created on 3 October 2014 (12 pages)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (5 pages)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (5 pages)
28 May 2014	Satisfaction of charge 2212020001 in full (4 pages)
28 May 2014	Satisfaction of charge 2212020001 in full (4 pages)
13 May 2014	Registration of charge 2212020004 (44 pages)
13 May 2014	Registration of charge 2212020004 (44 pages)
13 May 2014	Registration of charge 2212020003 (35 pages)
13 May 2014	Registration of charge 2212020003 (35 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 November 2013	Registration of charge 2212020002 (12 pages)
23 November 2013	Registration of charge 2212020002 (12 pages)
25 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25 (5 pages)
25 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25 (5 pages)
17 September 2013	Registration of charge 2212020001 (14 pages)
17 September 2013	Registration of charge 2212020001 (14 pages)
17 April 2013	Register inspection address has been changed (2 pages)
17 April 2013	Register inspection address has been changed (2 pages)
22 March 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 March 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 February 2013	Termination of appointment of Gerald Daly as a director (2 pages)
22 February 2013	Termination of appointment of Gerald Daly as a director (2 pages)
19 February 2013	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
19 February 2013	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
9 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-10-10 (2 pages)
9 January 2013	Company name changed @ssas LTD.\certificate issued on 09/01/13 CONNOT ‐ (4 pages)
9 January 2013	Company name changed @ssas LTD.\certificate issued on 09/01/13 CONNOT ‐ (4 pages)
9 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-10-10 (2 pages)
5 September 2012	Appointment of Mr Iain James Scott Talman as a director (2 pages)
5 September 2012	Appointment of Mr Colin Barral as a director (2 pages)
5 September 2012	Appointment of Mr Colin Barral as a director (2 pages)
5 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
5 September 2012	Appointment of Mr Iain James Scott Talman as a director (2 pages)
4 September 2012	Appointment of Mr Gerald Daly as a director (2 pages)
4 September 2012	Appointment of Mr Gerald Daly as a director (2 pages)
4 September 2012	Director's details changed for Mr Thomas Kirk Craig on 1 April 2012 (2 pages)
4 September 2012	Appointment of Mr Thomas Kirk Craig as a secretary (1 page)
4 September 2012	Appointment of Mr Thomas Kirk Craig as a secretary (1 page)
4 September 2012	Director's details changed for Mr Thomas Kirk Craig on 1 April 2012 (2 pages)
4 September 2012	Termination of appointment of Colin Barral as a secretary (1 page)
4 September 2012	Director's details changed for Mr Thomas Kirk Craig on 1 April 2012 (2 pages)
4 September 2012	Termination of appointment of Colin Barral as a secretary (1 page)
26 March 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
26 March 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
15 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
15 September 2011	Secretary's details changed for Mr Colin George Barral on 1 July 2011 (2 pages)
15 September 2011	Secretary's details changed for Mr Colin George Barral on 1 July 2011 (2 pages)
15 September 2011	Secretary's details changed for Mr Colin George Barral on 1 July 2011 (2 pages)
14 September 2011	Director's details changed for Mr Thomas Kirk Craig on 1 July 2011 (2 pages)
14 September 2011	Director's details changed for Mr Thomas Kirk Craig on 1 July 2011 (2 pages)
14 September 2011	Director's details changed for Mr Thomas Kirk Craig on 1 July 2011 (2 pages)
18 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
18 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
9 September 2010	Secretary's details changed for Colin George Barral on 1 July 2010 (2 pages)
9 September 2010	Secretary's details changed for Colin George Barral on 1 July 2010 (2 pages)
9 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Secretary's details changed for Colin George Barral on 1 July 2010 (2 pages)
16 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
16 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
7 September 2009	Return made up to 12/07/09; full list of members (3 pages)
7 September 2009	Return made up to 12/07/09; full list of members (3 pages)
1 June 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
1 June 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
23 October 2008	Return made up to 12/07/08; full list of members (3 pages)
23 October 2008	Return made up to 12/07/08; full list of members (3 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
9 August 2007	Registered office changed on 09/08/07 from: 13 glasgow road, paisley, renfrewshire PA1 3QS (1 page)
9 August 2007	Registered office changed on 09/08/07 from: 13 glasgow road, paisley, renfrewshire PA1 3QS (1 page)
16 July 2007	Return made up to 12/07/07; full list of members (2 pages)
16 July 2007	Return made up to 12/07/07; full list of members (2 pages)
16 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 August 2006	Return made up to 12/07/06; full list of members (3 pages)
23 August 2006	Return made up to 12/07/06; full list of members (3 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
28 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
10 August 2005	Return made up to 12/07/05; full list of members (2 pages)
10 August 2005	Return made up to 12/07/05; full list of members (2 pages)
21 June 2005	Accounts made up to 31 July 2004 (5 pages)
21 June 2005	Accounts made up to 31 July 2004 (5 pages)
28 July 2004	Return made up to 12/07/04; full list of members (6 pages)
28 July 2004	Return made up to 12/07/04; full list of members (6 pages)
14 September 2003	Accounts made up to 31 July 2003 (4 pages)
14 September 2003	Accounts made up to 31 July 2003 (4 pages)
1 August 2003	Return made up to 12/07/03; full list of members (6 pages)
1 August 2003	Return made up to 12/07/03; full list of members (6 pages)
19 July 2003	Accounts made up to 31 July 2002 (4 pages)
19 July 2003	Accounts made up to 31 July 2002 (4 pages)
1 November 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Secretary resigned (1 page)
12 July 2001	Incorporation (16 pages)
12 July 2001	Incorporation (16 pages)

@Ssas (Pension Trustees) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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