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SSUK LIMITED

Company number SC296269

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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)
03 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2010
03 Dec 2012 AR01 Annual return made up to 30 January 2009 with full list of shareholders
20 Sep 2012 AA Accounts for a small company made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/12/2012
16 Sep 2011 AA Accounts for a small company made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/12/2012
31 Aug 2010 AA Accounts for a small company made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/12/2012
10 Mar 2010 CH01 Director's details changed for Scott Maitland on 1 October 2009
07 Oct 2009 AA Accounts for a small company made up to 31 March 2009
18 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
27 May 2009 288a Director appointed mr keith forbes
26 May 2009 288a Secretary appointed mr william walter black
26 May 2009 288a Director appointed mr william walter black
26 May 2009 288a Director appointed mr john gerard mccahill
09 Feb 2009 363a Return made up to 30/01/09; full list of members
09 Feb 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
13 May 2008 88(2) Ad 13/05/08\gbp si 99@1=99\gbp ic 1/100\
13 May 2008 288a Director appointed scott maitland
13 May 2008 287 Registered office changed on 13/05/2008 from 214 holburn street aberdeen AB10 2DB
13 May 2008 288b Appointment terminated director @ukplc client director LTD
13 May 2008 288b Appointment terminated secretary @ukplc client secretary LTD
06 Mar 2008 AA Accounts for a dormant company made up to 30 January 2008
07 Feb 2008 363a Return made up to 30/01/08; full list of members
04 Jun 2007 287 Registered office changed on 04/06/07 from: 213 holburn street aberdeen AB10 2DB