| Company Name | SSQ (Grampian) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC404085 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2011(12 years, 9 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Kit Ling Horton |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 30 Grandholm Grove Aberdeen AB22 8AX Scotland |
| Director Name | Dr Nial Alexander Horton |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 30 Grandholm Grove Aberdeen AB22 8AX Scotland |
Location
| Registered Address | 4 West Craibstone Street Bon Accord Square Aberdeen AB11 6YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kit Ling Horton 50.00% Ordinary B |
|---|---|
| 50 at £1 | Nial Alexander Horton 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,032 |
| Cash | £56,577 |
| Current Liabilities | £26,652 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 15 September 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 19 February 2020 | Director's details changed for Dr Nial Alexander Horton on 14 February 2020 (2 pages) |
| 19 February 2020 | Change of details for Dr Nial Alexander Horton as a person with significant control on 14 February 2020 (2 pages) |
| 19 February 2020 | Change of details for Mrs Kit Ling Horton as a person with significant control on 14 February 2020 (2 pages) |
| 19 February 2020 | Director's details changed for Mrs Kit Ling Horton on 14 February 2020 (2 pages) |
| 20 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 1 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 9 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 10 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 9 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 24 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 3 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 18 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 12 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 13 August 2012 | Registered office address changed from 52-54 Queen''s Road Aberdeen Aberdeenshire AB15 4YE United Kingdom on 13 August 2012 (1 page) |
| 13 August 2012 | Registered office address changed from 52-54 Queen''s Road Aberdeen Aberdeenshire AB15 4YE United Kingdom on 13 August 2012 (1 page) |
| 13 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 2 August 2011 | Director's details changed for Mrs Kit Ling Horton on 2 August 2011 (2 pages) |
| 2 August 2011 | Director's details changed for Mrs Kit Ling Horton on 2 August 2011 (2 pages) |
| 2 August 2011 | Director's details changed for Dr Nial Alexander Horton on 2 August 2011 (2 pages) |
| 2 August 2011 | Director's details changed for Dr Nial Alexander Horton on 2 August 2011 (2 pages) |
| 2 August 2011 | Director's details changed for Mrs Kit Ling Horton on 2 August 2011 (2 pages) |
| 2 August 2011 | Director's details changed for Dr Nial Alexander Horton on 2 August 2011 (2 pages) |
| 25 July 2011 | Incorporation (24 pages) |
| 25 July 2011 | Incorporation (24 pages) |