| Company Name | S.S.R.G. Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC237663 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(18 years, 1 month 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 58 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 64 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 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2007(5 years, 2 months after company formation) |
| Appointment Duration | 12 years, 12 months |
| 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 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(17 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| 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 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(17 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| 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 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(17 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| 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 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(17 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| 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 | 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 | 31 March 2020 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2019 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 November 2020 (overdue) |
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
| 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) |
| 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) |
| 26 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 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
|
| 9 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 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
|
| 19 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 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) |
| 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) |
| 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) |
| 4 January 2006 | Return made up to 03/10/05; full list of members
|
| 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) |
| 27 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 17 March 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) |
| 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) |
| 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) |
| 3 October 2002 | Incorporation (16 pages) |