SSE STOCK LIMITED - PERTH
| Company Profile | Company Filings |
Overview
SSE STOCK LIMITED is a Private Limited Company from PERTH and has the status: Active.
SSE STOCK LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: SC277475. The accounts status is FULL and accounts are next due on 31/12/2024.
SSE STOCK LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: SC277475. The accounts status is FULL and accounts are next due on 31/12/2024.
SSE STOCK LIMITED - PERTH
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
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
PERTHSHIRE
PH1 3AQ
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1218) LIMITED (until 24/02/2005)
DUNWILCO (1218) LIMITED (until 24/02/2005)
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 |
|---|---|---|---|---|---|
| MARTIN JAMES PIBWORTH | Dec 1973 | British | Director | 2023-12-01 | CURRENT |
| MR RONALD BATHGATE FLEMING | Feb 1964 | British | Director | 2018-07-31 | CURRENT |
| PETER GRANT LAWNS | British | Secretary | 2009-02-12 | CURRENT | |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-12-15 UNTIL 2005-03-22 | RESIGNED | ||
| MR JAMES MCPHILLIMY | Feb 1964 | British | Director | 2011-10-31 UNTIL 2016-10-31 | RESIGNED |
| MR COLIN WILLIAM HOOD | Apr 1955 | British | Director | 2005-02-23 UNTIL 2011-10-31 | RESIGNED |
| ALEXANDER DONALD BIGGAR | Nov 1959 | British | Director | 2013-08-20 UNTIL 2018-07-31 | RESIGNED |
| FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2016-11-23 UNTIL 2023-12-01 | RESIGNED |
| AILSA MARY GRAY | Aug 1969 | British | Secretary | 2005-03-22 UNTIL 2009-02-12 | RESIGNED |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2004-12-15 UNTIL 2005-02-23 | 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 |