SSE Calliachar Limited

Company Name	SSE Calliachar Limited
Company Status	Dissolved
Company Number	SC255367
Category	Private Limited Company
Incorporation Date	4 September 2003(20 years, 8 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	I & H Brown Calliachar Limited and SSE Calliacher Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Isaac Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2013(9 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 26 March 2019)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Sally Fairbairn
Status	Closed
Appointed	01 December 2014(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Donald Hardie Brown
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clathybeg Farm Crieff Perthshire PH7 3PH Scotland

Director Name	Mr James Scott Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirklands Of Damside Auchterarder Perthshire PH3 1EU Scotland

Secretary Name	Mr James Scott Brown
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirklands Of Damside Auchterarder Perthshire PH3 1EU Scotland

Director Name	Mr Fraser McGregor Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	David Gardner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(7 years after company formation)
Appointment Duration	2 years (resigned 12 October 2012)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Caoimhe Mary Giblin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 2010(7 years after company formation)
Appointment Duration	4 years (resigned 22 September 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18

Secretary Name	Lawrence John Vincent Donnelly
Status	Resigned
Appointed	21 September 2010(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Barry O'Regan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2011(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2012)
Role	Senior Corporate Financial Executive
Country of Residence	Ireland
Correspondence Address	Airtricity House Ravenscourt Office Park Sandyford Dublin 18. Ireland

Director Name	Mr Colin Clarke Nicol
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Location

Registered Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North

Shareholders

100 at £1	Sse Generation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
19 December 2018	Application to strike the company off the register (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
2 October 2017	Change of details for Sse Generation Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Change of details for Sse Generation Limited as a person with significant control on 2 October 2017 (2 pages)
14 July 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
14 July 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
29 August 2016	Director's details changed for Mr James Isaac Smith on 24 August 2016 (2 pages)
29 August 2016	Director's details changed for Mr James Isaac Smith on 24 August 2016 (2 pages)
17 December 2015	Full accounts made up to 31 March 2015 (15 pages)
17 December 2015	Full accounts made up to 31 March 2015 (15 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
18 December 2014	Termination of appointment of Colin Clarke Nicol as a director on 12 December 2014 (1 page)
18 December 2014	Termination of appointment of Colin Clarke Nicol as a director on 12 December 2014 (1 page)
4 December 2014	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Sally Fairbairn as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Sally Fairbairn as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Sally Fairbairn as a secretary on 1 December 2014 (2 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
27 October 2014	Full accounts made up to 31 March 2014 (15 pages)
27 October 2014	Full accounts made up to 31 March 2014 (15 pages)
30 September 2014	Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014 (1 page)
30 September 2014	Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014 (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (6 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (6 pages)
29 July 2013	Director's details changed for Caoimhe Mary Giblin on 29 July 2013 (2 pages)
29 July 2013	Director's details changed for Caoimhe Mary Giblin on 29 July 2013 (2 pages)
9 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete all provisions of former mem. Of assoc. 08/05/2013 (36 pages)
9 May 2013	Statement of company's objects (2 pages)
9 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete all provisions of former mem. Of assoc. 08/05/2013 (36 pages)
9 May 2013	Statement of company's objects (2 pages)
14 January 2013	Appointment of Colin Clarke Nicol as a director (2 pages)
14 January 2013	Termination of appointment of Fraser Alexander as a director (1 page)
14 January 2013	Appointment of Mr James Isaac Smith as a director (2 pages)
14 January 2013	Appointment of Colin Clarke Nicol as a director (2 pages)
14 January 2013	Termination of appointment of Fraser Alexander as a director (1 page)
14 January 2013	Appointment of Mr James Isaac Smith as a director (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 October 2012	Termination of appointment of David Gardner as a director (1 page)
26 October 2012	Termination of appointment of David Gardner as a director (1 page)
10 October 2012	Full accounts made up to 31 March 2012 (16 pages)
10 October 2012	Full accounts made up to 31 March 2012 (16 pages)
1 August 2012	Termination of appointment of Barry O'regan as a director (1 page)
1 August 2012	Termination of appointment of Barry O'regan as a director (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Full accounts made up to 31 March 2011 (15 pages)
3 January 2012	Full accounts made up to 31 March 2011 (15 pages)
24 May 2011	Appointment of Barry O'regan as a director (2 pages)
24 May 2011	Appointment of Barry O'regan as a director (2 pages)
8 April 2011	Company name changed sse calliacher LIMITED\certificate issued on 08/04/11 CONNOT ‐ (3 pages)
8 April 2011	Company name changed sse calliacher LIMITED\certificate issued on 08/04/11 CONNOT ‐ (3 pages)
28 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-11 (1 page)
28 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-11 (1 page)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 November 2010	Appointment of Caoimhe Mary Giblin as a director (3 pages)
17 November 2010	Appointment of Caoimhe Mary Giblin as a director (3 pages)
3 November 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
3 November 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
25 October 2010	Full accounts made up to 31 August 2010 (10 pages)
25 October 2010	Full accounts made up to 31 August 2010 (10 pages)
21 October 2010	Auditor's resignation (1 page)
21 October 2010	Auditor's resignation (1 page)
14 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-11 (1 page)
14 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-11 (1 page)
14 October 2010	Appointment of Fraser Mcgregor Alexander as a director (3 pages)
14 October 2010	Appointment of Fraser Mcgregor Alexander as a director (3 pages)
14 October 2010	Appointment of David Gardner as a director (3 pages)
14 October 2010	Appointment of David Gardner as a director (3 pages)
14 October 2010	Company name changed I & h brown calliachar LIMITED\certificate issued on 14/10/10 CONNOT ‐ (3 pages)
14 October 2010	Company name changed I & h brown calliachar LIMITED\certificate issued on 14/10/10 CONNOT ‐ (3 pages)
11 October 2010	Termination of appointment of James Brown as a secretary (1 page)
11 October 2010	Termination of appointment of James Brown as a director (1 page)
11 October 2010	Termination of appointment of James Brown as a director (1 page)
11 October 2010	Appointment of Lawrence John Vincent Donnelly as a secretary (2 pages)
11 October 2010	Registered office address changed from Po Box 51 Dunkeld Road Perth PH1 3YD on 11 October 2010 (1 page)
11 October 2010	Registered office address changed from Po Box 51 Dunkeld Road Perth PH1 3YD on 11 October 2010 (1 page)
11 October 2010	Appointment of Lawrence John Vincent Donnelly as a secretary (2 pages)
11 October 2010	Termination of appointment of Donald Brown as a director (1 page)
11 October 2010	Termination of appointment of Donald Brown as a director (1 page)
11 October 2010	Termination of appointment of James Brown as a secretary (1 page)
14 January 2010	Full accounts made up to 31 August 2009 (10 pages)
14 January 2010	Full accounts made up to 31 August 2009 (10 pages)
7 January 2010	Director's details changed for Donald Hardie Brown on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Donald Hardie Brown on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2009	Full accounts made up to 31 August 2008 (10 pages)
15 January 2009	Full accounts made up to 31 August 2008 (10 pages)
3 January 2009	Return made up to 31/12/08; full list of members (3 pages)
3 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 February 2008	Full accounts made up to 31 August 2007 (10 pages)
19 February 2008	Full accounts made up to 31 August 2007 (10 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 March 2007	Return made up to 31/12/06; full list of members (7 pages)
5 March 2007	Return made up to 31/12/06; full list of members (7 pages)
22 January 2007	Full accounts made up to 31 August 2006 (10 pages)
22 January 2007	Full accounts made up to 31 August 2006 (10 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Full accounts made up to 31 August 2005 (10 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Full accounts made up to 31 August 2005 (10 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
25 January 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
25 August 2004	Return made up to 04/09/04; full list of members (7 pages)
25 August 2004	Return made up to 04/09/04; full list of members (7 pages)
18 June 2004	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
18 June 2004	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
4 September 2003	Incorporation (24 pages)
4 September 2003	Incorporation (24 pages)

SSE Calliachar Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland