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SUSTAINABLE SOLUTIONS GROUP LIMITED

Company number SC554092

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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)
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
25 Aug 2023 PSC02 Notification of Ssg Projects (Scotland) Limited as a person with significant control on 30 April 2023
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
25 Aug 2023 PSC07 Cessation of Andrew Findlay Pringle as a person with significant control on 30 April 2023
07 Jul 2023 TM01 Termination of appointment of Andrew Findlay Pringle as a director on 5 July 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
29 Jun 2021 PSC04 Change of details for Mr David Anthony Finnon as a person with significant control on 22 June 2021
29 Jun 2021 CH01 Director's details changed for Mr David Finnon on 22 June 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
21 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
13 Jan 2021 CH01 Director's details changed for Mr David Finnon on 13 January 2021
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 20
04 Aug 2020 SH08 Change of share class name or designation
31 Jul 2020 MA Memorandum and Articles of Association
31 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The directors are given authority to authorise matters giving rise to an actual or potential conflict 28/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
28 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 30 April 2018