SSR Doors Limited

Company Name	SSR Doors Limited
Directors	Steven Edward Rae and Susan Wilma Rae
Company Status	Active
Company Number	SC353538
Category	Private Limited Company
Incorporation Date	15 January 2009(15 years, 3 months ago)
Previous Names	Bin Hygiene Services Limited and RAE Deliveries Limited

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Mr Steven Edward Rae
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 January 2009(same day as company formation)
Role	Delivery Driver
Country of Residence	Scotland
Correspondence Address	21 Selkirk Gardens Dundee Angus DD4 0JZ Scotland

Director Name	Mrs Susan Wilma Rae
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(6 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Collection & Delivery Manager
Country of Residence	Scotland
Correspondence Address	21 Selkirk Gardens Dundee DD4 0JZ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Mr Steven Edward Rae
Nationality	British
Status	Resigned
Appointed	15 January 2009(same day as company formation)
Role	Domestic Cleaner
Country of Residence	Scotland
Correspondence Address	21 Selkirk Gardens Dundee Angus DD4 0JZ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 January 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	binhygieneservices.co.uk

Location

Registered Address	Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Steven Edward Rae 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,608
Current Liabilities	£13,177

Accounts

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

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

27 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
29 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 February 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 December 2016	Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ to C/O Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD on 26 December 2016 (1 page)
26 December 2016	Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ to C/O Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD on 26 December 2016 (1 page)
25 February 2016	Director's details changed for Mr Steven Edward Rae on 1 January 2016 (2 pages)
25 February 2016	Director's details changed for Mr Steven Edward Rae on 1 January 2016 (2 pages)
25 February 2016	Appointment of Mrs Susan Wilma Rae as a director on 1 January 2016 (2 pages)
25 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
25 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
25 February 2016	Appointment of Mrs Susan Wilma Rae as a director on 1 January 2016 (2 pages)
8 February 2016	Company name changed bin hygiene services LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 (3 pages)
8 February 2016	Company name changed bin hygiene services LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 (3 pages)
8 January 2016	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2016	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
26 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (3 pages)
7 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 September 2013	Registered office address changed from 11 Panbride Road Carnoustie Angus DD7 6HS on 11 September 2013 (2 pages)
11 September 2013	Registered office address changed from 11 Panbride Road Carnoustie Angus DD7 6HS on 11 September 2013 (2 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
2 November 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
2 November 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
26 October 2010	Registered office address changed from Castlecroft Business Centre Tom Johnston Road Broughty Ferry Dundee DD4 8XD on 26 October 2010 (2 pages)
26 October 2010	Registered office address changed from Castlecroft Business Centre Tom Johnston Road Broughty Ferry Dundee DD4 8XD on 26 October 2010 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 April 2010	Director's details changed for Steven Edward Rae on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Steven Edward Rae on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Steven Edward Rae on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
9 April 2009	Appointment terminated secretary steven rae (1 page)
9 April 2009	Appointment terminated secretary steven rae (1 page)
14 February 2009	Director and secretary appointed steven rae (2 pages)
14 February 2009	Director and secretary appointed steven rae (2 pages)
21 January 2009	Appointment terminated secretary brian reid LTD. (1 page)
21 January 2009	Appointment terminated director stephen george mabbott (1 page)
21 January 2009	Appointment terminated director stephen george mabbott (1 page)
21 January 2009	Appointment terminated secretary brian reid LTD. (1 page)
21 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
21 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
15 January 2009	Incorporation (18 pages)
15 January 2009	Incorporation (18 pages)

SSR Doors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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