SSE GROUP LIMITED - PERTH
Company Profile | Company Filings |
Overview
SSE GROUP LIMITED is a Private Limited Company from PERTH and has the status: Active.
SSE GROUP LIMITED was incorporated 33 years ago on 06/07/1990 and has the registered number: SC126049. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SSE GROUP LIMITED was incorporated 33 years ago on 06/07/1990 and has the registered number: SC126049. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SSE GROUP LIMITED - PERTH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INVERALMOND HOUSE
PERTH
PH1 3AQ
This Company Originates in : United Kingdom
Previous trading names include:
HE TRUSTEES LIMITED (until 01/06/2017)
HE TRUSTEES LIMITED (until 01/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER GRANT LAWNS | British | Secretary | 2009-02-12 | CURRENT | |
JOHN WILLIAM STEWART | Mar 1970 | British | Director | 2016-10-31 | CURRENT |
STEPHEN ANTHONY WATERTON | Oct 1945 | British | Director | 1999-08-24 UNTIL 2003-11-28 | RESIGNED |
DAVID HARDIE | Sep 1954 | British | Nominee Director | 1990-07-06 UNTIL 1991-04-12 | RESIGNED |
LAWRENCE JOHN VINCENT DONNELLY | British | Secretary | 1991-04-12 UNTIL 2009-02-12 | RESIGNED | |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1990-07-06 UNTIL 1991-04-12 | RESIGNED | |
MR ALAN SCOTT | Oct 1943 | British | Director | 1993-03-31 UNTIL 1999-04-19 | RESIGNED |
MR JAMES MCPHILLIMY | Feb 1964 | British | Director | 2003-11-28 UNTIL 2016-10-31 | RESIGNED |
WILLIAM JOHN MCDONALD | Mar 1959 | British | Director | 1997-06-30 UNTIL 1997-12-08 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1990-07-06 UNTIL 1991-04-12 | RESIGNED | ||
MR MARTIN IAN MACKENZIE | Jun 1966 | British | Director | 1999-08-24 UNTIL 2013-08-19 | RESIGNED |
COLIN ELLIS CHAMBERLAIN | Mar 1951 | British | Director | 1997-06-30 UNTIL 2009-01-28 | RESIGNED |
COLIN ELLIS CHAMBERLAIN | Mar 1951 | British | Director | 1997-06-30 UNTIL 1997-07-05 | RESIGNED |
HAMISH ALBAN GEORGE EVATT | Jan 1949 | British | Director | 1997-12-08 UNTIL 1999-08-24 | RESIGNED |
MR JOHN BULLARD GRAY | Jul 1941 | British | Director | 1991-04-12 UNTIL 1997-06-30 | RESIGNED |
MR DAVID MCLAREN GRAY | Nov 1951 | British | Director | 1998-09-01 UNTIL 1999-04-19 | RESIGNED |
JAMES FRANCIS CAMERON JEBSON | Feb 1943 | British | Director | 1991-04-12 UNTIL 1993-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sse Plc | 2016-04-06 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |