SSS Scotland Limited

Company Name	SSS Scotland Limited
Company Status	Dissolved
Company Number	SC248132
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Gordon Gilhooley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2003(3 days after company formation)
Appointment Duration	13 years, 2 months (closed 21 June 2016)
Role	Security Consultant
Country of Residence	Scotland
Correspondence Address	2 Mains Gardens Tranent East Lothian EH33 1FB Scotland

Secretary Name	Peter Hutton
Nationality	British
Status	Resigned
Appointed	25 April 2003(3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2007)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	3 Jasmine Court Glenrothes Fife KY7 5HB Scotland

Secretary Name	Neil Nisbet
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	15a Great Stuart Street Edinburgh Midlothian EH3 7TS Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	309 Leith Walk Edinburgh EH6 8SA Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

100 at £1	Gordon Gilhooley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,323
Cash	£10,010
Current Liabilities	£20,201

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2015	Compulsory strike-off action has been suspended (1 page)
8 July 2015	Compulsory strike-off action has been suspended (1 page)
29 May 2015	First Gazette notice for voluntary strike-off (1 page)
29 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 November 2014	Compulsory strike-off action has been suspended (1 page)
12 November 2014	Compulsory strike-off action has been suspended (1 page)
19 September 2014	First Gazette notice for voluntary strike-off (1 page)
19 September 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	Compulsory strike-off action has been suspended (1 page)
4 March 2014	Compulsory strike-off action has been suspended (1 page)
17 January 2014	First Gazette notice for voluntary strike-off (1 page)
17 January 2014	First Gazette notice for voluntary strike-off (1 page)
29 June 2013	Compulsory strike-off action has been suspended (1 page)
29 June 2013	Compulsory strike-off action has been suspended (1 page)
26 April 2013	First Gazette notice for compulsory strike-off (1 page)
26 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
14 September 2012	First Gazette notice for compulsory strike-off (1 page)
14 September 2012	First Gazette notice for compulsory strike-off (1 page)
28 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
28 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
2 August 2011	Termination of appointment of Neil Nisbet as a secretary (1 page)
2 August 2011	Termination of appointment of Neil Nisbet as a secretary (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 March 2011	Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (4 pages)
24 March 2011	Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (4 pages)
23 March 2011	Director's details changed for Gordon Gilhooley on 1 October 2009 (2 pages)
23 March 2011	Director's details changed for Gordon Gilhooley on 1 October 2009 (2 pages)
23 March 2011	Director's details changed for Gordon Gilhooley on 1 October 2009 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
31 August 2009	Return made up to 22/04/09; full list of members (3 pages)
31 August 2009	Return made up to 22/04/09; full list of members (3 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 April 2009	Compulsory strike-off action has been discontinued (1 page)
4 April 2009	Compulsory strike-off action has been discontinued (1 page)
3 April 2009	Return made up to 22/04/08; full list of members (3 pages)
3 April 2009	Return made up to 22/04/08; full list of members (3 pages)
7 March 2009	Compulsory strike-off action has been suspended (1 page)
7 March 2009	Compulsory strike-off action has been suspended (1 page)
27 February 2009	First Gazette notice for compulsory strike-off (1 page)
27 February 2009	First Gazette notice for compulsory strike-off (1 page)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 November 2007	Secretary's particulars changed (1 page)
30 November 2007	Secretary's particulars changed (1 page)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 June 2007	Return made up to 22/04/07; full list of members (2 pages)
25 June 2007	Return made up to 22/04/07; full list of members (2 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (2 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 April 2006	Return made up to 22/04/06; full list of members (6 pages)
19 April 2006	Return made up to 22/04/06; full list of members (6 pages)
7 June 2005	Return made up to 22/04/05; full list of members 363(287) ‐ Registered office changed on 07/06/05 (6 pages)
7 June 2005	Return made up to 22/04/05; full list of members 363(287) ‐ Registered office changed on 07/06/05 (6 pages)
26 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
26 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
14 September 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
14 September 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
12 June 2004	Return made up to 22/04/04; full list of members (6 pages)
12 June 2004	Return made up to 22/04/04; full list of members (6 pages)
21 May 2003	Ad 23/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	Ad 23/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
22 April 2003	Incorporation (15 pages)
22 April 2003	Incorporation (15 pages)

SSS Scotland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland