- Company Overview for @SSAS (PENSION TRUSTEES) LTD (SC221202)
- Filing history for @SSAS (PENSION TRUSTEES) LTD (SC221202)
- People for @SSAS (PENSION TRUSTEES) LTD (SC221202)
- Charges for @SSAS (PENSION TRUSTEES) LTD (SC221202)
- More for @SSAS (PENSION TRUSTEES) LTD (SC221202)
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) |
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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
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09 Jan 2013 | RESOLUTIONS |
Resolutions
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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 | |
16 Jul 2007 | 363a | Return made up to 12/07/07; full list of members |