S.S.R.G. Ltd.

Company Name	S.S.R.G. Ltd.
Company Status	Active
Company Number	SC237663
Category	Private Limited Company
Incorporation Date	3 October 2002(19 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Paul Martin MacDonald
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 October 2002(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6 Cemetery Road Craigton Glasgow G52 1SJ Scotland

Director Name	Mr Hugh Mullaney
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cemetery Road Craigton Glasgow G52 1SJ Scotland

Director Name	Margaret Weir Byrne Smith
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(5 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	6 Cemetery Road Craigton Glasgow G52 1SJ Scotland

Director Name	Ms Jennifer Louise MacDonald
Date of Birth	November 1990 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cemetery Road Craigton Glasgow G52 1SJ Scotland

Director Name	Mr Jonathan Blair Mullaney
Date of Birth	October 1988 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cemetery Road Craigton Glasgow G52 1SJ Scotland

Director Name	Mr Declan Thomas MacDonald
Date of Birth	March 1996 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cemetery Road Craigton Glasgow G52 1SJ Scotland

Director Name	Ms Jemma Louise McDonnell
Date of Birth	July 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cemetery Road Craigton Glasgow G52 1SJ Scotland

Director Name	Mr Stephen Conley
Date of Birth	February 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(19 years, 1 month after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Rosyth Road Glasgow G5 0YD Scotland

Director Name	Mr Steven Paul Malcolm
Date of Birth	November 1963 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(19 years, 1 month after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Rosyth Road Glasgow G5 0YD Scotland

Director Name	Mr Hugh Mullaney
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cemetery Road Craigton Glasgow G52 1SJ Scotland

Director Name	Paul Martin MacDonald
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6 Cemetery Road Craigton Glasgow G52 1SJ Scotland

Secretary Name	Paul Martin MacDonald
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6 Cemetery Road Craigton Glasgow G52 1SJ Scotland

Director Name	Margaret Weir Byrne Smith
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(5 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 17 November 2021)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	6 Cemetery Road Craigton Glasgow G52 1SJ Scotland

Director Name	Mr Jonathan Blair Mullaney
Date of Birth	October 1988 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2020(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cemetery Road Craigton Glasgow G52 1SJ Scotland

Director Name	Ms Jemma Louise McDonnell
Date of Birth	July 1984 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2020(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cemetery Road Craigton Glasgow G52 1SJ Scotland

Director Name	Mr Declan Thomas MacDonald
Date of Birth	March 1996 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2020(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cemetery Road Craigton Glasgow G52 1SJ Scotland

Director Name	Ms Jennifer Louise MacDonald
Date of Birth	November 1990 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2020(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cemetery Road Craigton Glasgow G52 1SJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	6 Cemetery Road Craigton Glasgow G52 1SJ Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £1	Margaret Weir Byrne Mcarthur 5.00% Ordinary
57 at £1	Hugh Hullaney 47.50% Ordinary
57 at £1	Paul McDonald 47.50% Ordinary

Financials

Year	2014
Net Worth	£1,012,568
Cash	£218,212
Current Liabilities	£417,046

Accounts

Latest Accounts	30 November 2021 (8 months, 2 weeks ago)
Next Accounts Due	31 August 2023 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 October 2021 (10 months, 2 weeks ago)
Next Return Due	17 October 2022 (2 months from now)

Charges

27 February 2020	Delivered on: 10 March 2020 Persons entitled: Paul Martin Macdonald Classification: A registered charge Outstanding
27 February 2020	Delivered on: 10 March 2020 Persons entitled: Hugh Mullaney Classification: A registered charge Outstanding
11 March 2004	Delivered on: 17 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 cemetry road, craigton, glasgow GLA10610. Outstanding
5 February 2004	Delivered on: 10 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34/36 queen elizabeth avenue, hillington REN82562. Outstanding
8 January 2004	Delivered on: 13 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

26 November 2021	Cessation of Mulmac Limited as a person with significant control on 17 November 2021 (1 page)
24 November 2021	Notification of Glasgow Private Hire Limited as a person with significant control on 17 November 2021 (2 pages)
24 November 2021	Appointment of Mr Steven Paul Malcolm as a director on 17 November 2021 (2 pages)
24 November 2021	Appointment of Mr Stephen Conley as a director on 17 November 2021 (2 pages)
24 November 2021	Termination of appointment of Margaret Weir Byrne Smith as a director on 17 November 2021 (1 page)
24 November 2021	Termination of appointment of Jonathan Blair Mullaney as a director on 17 November 2021 (1 page)
24 November 2021	Termination of appointment of Hugh Mullaney as a director on 17 November 2021 (1 page)
24 November 2021	Termination of appointment of Paul Martin Macdonald as a director on 17 November 2021 (1 page)
24 November 2021	Termination of appointment of Jemma Louise Mcdonnell as a director on 17 November 2021 (1 page)
24 November 2021	Termination of appointment of Declan Thomas Macdonald as a director on 17 November 2021 (1 page)
24 November 2021	Termination of appointment of Jennifer Louise Macdonald as a director on 17 November 2021 (1 page)
16 November 2021	Satisfaction of charge 2 in full (1 page)
16 November 2021	Satisfaction of charge 3 in full (1 page)
12 November 2021	Satisfaction of charge SC2376630004 in full (1 page)
12 November 2021	Satisfaction of charge SC2376630005 in full (1 page)
11 November 2021	Satisfaction of charge 1 in full (1 page)
12 October 2021	Notification of Mulmac Limited as a person with significant control on 27 February 2020 (2 pages)
12 October 2021	Confirmation statement made on 3 October 2021 with updates (4 pages)
12 October 2021	Cessation of Hugh Mullaney as a person with significant control on 27 February 2020 (1 page)
12 October 2021	Cessation of Paul Mcdonald as a person with significant control on 27 February 2020 (1 page)
12 August 2021	Alterations to floating charge SC2376630005 (14 pages)
12 August 2021	Alterations to floating charge SC2376630004 (14 pages)
4 August 2021	Alterations to floating charge 1 (11 pages)
22 June 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
7 December 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
19 March 2020	Appointment of Mr Jonathan Blair Mullaney as a director on 4 March 2020 (2 pages)
19 March 2020	Appointment of Ms Jemma Louise Mcdonnell as a director on 4 March 2020 (2 pages)
19 March 2020	Appointment of Ms Jennifer Louise Macdonald as a director on 4 March 2020 (2 pages)
19 March 2020	Appointment of Mr Declan Thomas Macdonald as a director on 4 March 2020 (2 pages)
13 March 2020	Alterations to floating charge SC2376630004 (24 pages)
13 March 2020	Alterations to floating charge SC2376630005 (24 pages)
10 March 2020	Registration of charge SC2376630004, created on 27 February 2020 (19 pages)
10 March 2020	Registration of charge SC2376630005, created on 27 February 2020 (19 pages)
9 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
5 November 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
10 November 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 December 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 120 (4 pages)
26 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 120 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 120 (4 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 120 (4 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 120 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 120 (4 pages)
19 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 120 (4 pages)
19 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 120 (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
16 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 July 2012	Director's details changed for Margaret Weir Byrne Mcarthur on 5 October 2011 (2 pages)
6 July 2012	Director's details changed for Margaret Weir Byrne Mcarthur on 5 October 2011 (2 pages)
6 July 2012	Director's details changed for Margaret Weir Byrne Mcarthur on 5 October 2011 (2 pages)
28 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
28 October 2010	Termination of appointment of Paul Macdonald as a secretary (1 page)
28 October 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
28 October 2010	Termination of appointment of Paul Macdonald as a secretary (1 page)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 October 2009	Director's details changed for Paul Martin Macdonald on 3 October 2009 (2 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Hugh Mullaney on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for Margaret Weir Byrne Mcarthur on 3 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Paul Martin Macdonald on 3 October 2009 (1 page)
29 October 2009	Director's details changed for Paul Martin Macdonald on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for Hugh Mullaney on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for Margaret Weir Byrne Mcarthur on 3 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Paul Martin Macdonald on 3 October 2009 (1 page)
29 October 2009	Director's details changed for Paul Martin Macdonald on 3 October 2009 (2 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Hugh Mullaney on 3 October 2009 (2 pages)
29 October 2009	Director's details changed for Margaret Weir Byrne Mcarthur on 3 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Paul Martin Macdonald on 3 October 2009 (1 page)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 October 2008	Return made up to 03/10/08; full list of members (4 pages)
29 October 2008	Director's change of particulars / hugh mullaney / 20/04/2008 (1 page)
29 October 2008	Return made up to 03/10/08; full list of members (4 pages)
29 October 2008	Director's change of particulars / hugh mullaney / 20/04/2008 (1 page)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
11 December 2007	Ad 01/12/07--------- £ si [email protected]=20 £ ic 100/120 (2 pages)
11 December 2007	Ad 01/12/07--------- £ si [email protected]=20 £ ic 100/120 (2 pages)
22 October 2007	Return made up to 03/10/07; no change of members (7 pages)
22 October 2007	Return made up to 03/10/07; no change of members (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 October 2006	Return made up to 03/10/06; full list of members (7 pages)
25 October 2006	Return made up to 03/10/06; full list of members (7 pages)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
4 January 2006	Return made up to 03/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2006	Return made up to 03/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
3 November 2004	Return made up to 03/10/04; full list of members (8 pages)
3 November 2004	Return made up to 03/10/04; full list of members (8 pages)
27 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
27 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 March 2004	Partic of mort/charge * (5 pages)
17 March 2004	Partic of mort/charge * (5 pages)
10 February 2004	Partic of mort/charge * (5 pages)
10 February 2004	Partic of mort/charge * (5 pages)
13 January 2004	Partic of mort/charge * (6 pages)
13 January 2004	Partic of mort/charge * (6 pages)
7 October 2003	Return made up to 03/10/03; full list of members (7 pages)
7 October 2003	Return made up to 03/10/03; full list of members (7 pages)
1 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
1 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
17 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Ad 03/10/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Ad 03/10/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
3 October 2002	Incorporation (16 pages)
3 October 2002	Incorporation (16 pages)

S.S.R.G. Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland