| Company Name | @Ssas (UK) Limited |
|---|---|
| Director | Colin George Barral |
| Company Status | Active |
| Company Number | SC434311 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2012(11 years, 6 months ago) |
| Previous Name | @Ssas (Pension Trustees) Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Colin George Barral |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland |
| Director Name | Mr Gerald Daly |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Brierie Lane Crosslee Johnstone PA6 7LS Scotland |
| Director Name | Mr Thomas Kirk Craig |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amherst Montrose Terrace Bridge Of Weir PA11 3DH Scotland |
| Director Name | Mr Iain James Scott Talman |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6a Queen Street Helensburgh G84 7OQ Scotland |
| Secretary Name | Mr Thomas Kirk Craig |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Amherst Montrose Terrace Bridge Of Weir PA11 3DH Scotland |
Location
| Registered Address | 6th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Colin George Barral 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 6 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 22 August 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 15 November 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 12 August 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 15 December 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 30 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 10 April 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 18 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 13 October 2017 | Director's details changed for Mr. Colin George Barral on 13 October 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 13 October 2017 | Director's details changed for Mr. Colin George Barral on 13 October 2017 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 12 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 24 March 2016 | Termination of appointment of Iain James Scott Talman as a director on 17 March 2016 (1 page) |
| 24 March 2016 | Termination of appointment of Iain James Scott Talman as a director on 17 March 2016 (1 page) |
| 16 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 10 March 2015 | Termination of appointment of Thomas Kirk Craig as a secretary on 18 February 2015 (1 page) |
| 10 March 2015 | Termination of appointment of Thomas Kirk Craig as a director on 18 February 2015 (1 page) |
| 10 March 2015 | Termination of appointment of Thomas Kirk Craig as a director on 18 February 2015 (1 page) |
| 10 March 2015 | Termination of appointment of Thomas Kirk Craig as a secretary on 18 February 2015 (1 page) |
| 8 December 2014 | Registered office address changed from 58 Elliot Street Glasgow G3 8DZ to 6Th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 58 Elliot Street Glasgow G3 8DZ to 6Th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 58 Elliot Street Glasgow G3 8DZ to 6Th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 8 December 2014 (1 page) |
| 30 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 27 June 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 31 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 17 April 2013 | Register inspection address has been changed (2 pages) |
| 17 April 2013 | Register inspection address has been changed (2 pages) |
| 22 February 2013 | Termination of appointment of Gerald Daly as a director (2 pages) |
| 22 February 2013 | Termination of appointment of Gerald Daly as a director (2 pages) |
| 9 January 2013 | Resolutions
|
| 9 January 2013 | Company name changed @ssas (pension trustees) LTD\certificate issued on 09/01/13
|
| 9 January 2013 | Resolutions
|
| 9 January 2013 | Company name changed @ssas (pension trustees) LTD\certificate issued on 09/01/13
|
| 8 October 2012 | Incorporation
|
| 8 October 2012 | Incorporation
|
| 8 October 2012 | Incorporation
|