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@SSAS (PENSION TRUSTEES) LTD

Company number SC221202

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2013 AA Accounts for a dormant company made up to 31 March 2012
22 Feb 2013 TM01 Termination of appointment of Gerald Daly as a director
19 Feb 2013 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
09 Jan 2013 CERTNM Company name changed @ssas LTD.\certificate issued on 09/01/13
  • CONNOT ‐
09 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-10
05 Sep 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
05 Sep 2012 AP01 Appointment of Mr Colin Barral as a director
05 Sep 2012 AP01 Appointment of Mr Iain James Scott Talman as a director
04 Sep 2012 AP01 Appointment of Mr Gerald Daly as a director
04 Sep 2012 AP03 Appointment of Mr Thomas Kirk Craig as a secretary
04 Sep 2012 TM02 Termination of appointment of Colin Barral as a secretary
04 Sep 2012 CH01 Director's details changed for Mr Thomas Kirk Craig on 1 April 2012
26 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
15 Sep 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
15 Sep 2011 CH03 Secretary's details changed for Mr Colin George Barral on 1 July 2011
14 Sep 2011 CH01 Director's details changed for Mr Thomas Kirk Craig on 1 July 2011
18 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
09 Sep 2010 CH03 Secretary's details changed for Colin George Barral on 1 July 2010
16 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
07 Sep 2009 363a Return made up to 12/07/09; full list of members
01 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
23 Oct 2008 363a Return made up to 12/07/08; full list of members
03 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
09 Aug 2007 287 Registered office changed on 09/08/07 from: 13 glasgow road, paisley, renfrewshire PA1 3QS