S & S HOLDINGS (SCOTLAND) LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

S & S HOLDINGS (SCOTLAND) LIMITED is a Private Limited Company from MOTHERWELL and has the status: Active.
S & S HOLDINGS (SCOTLAND) LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: SC280384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

S & S HOLDINGS (SCOTLAND) LIMITED - MOTHERWELL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

OAKFIELD HOUSE
MOTHERWELL
ML1 1XA

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (261) LIMITED (until 03/04/2005)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN CHARTERS MCALLISTER British Director 2005-03-07 CURRENT
STEPHEN CHARTERS MCALLISTER British Secretary 2006-05-23 CURRENT
BURNESS LLP Corporate Secretary 2005-02-22 UNTIL 2005-03-07 RESIGNED
SHAW MCALLISTER Nov 1961 British Director 2005-03-07 UNTIL 2013-07-02 RESIGNED
SHAW MCALLISTER Nov 1961 British Secretary 2005-03-07 UNTIL 2006-05-23 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2005-02-22 UNTIL 2005-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Charters Mcallister 2016-04-06 7/1968 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTBRAE PROPERTIES LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EASTBRAE PROPERTIES LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTHBRAE LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
S & S Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-22 31-10-2022 £60 Cash £254,090 equity
S & S Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-06 31-10-2021 £70 Cash £253,628 equity
S & S Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-10-2020 £38 Cash £253,107 equity
S & S Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 31-10-2019 £224 Cash £252,512 equity
S & S Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-13 31-10-2017 £60 Cash £251,063 equity
S & S Holdings (Scotland) Limited - Abbreviated accounts 16.3 2017-07-08 31-10-2016 £76 Cash £250,378 equity
S & S Holdings (Scotland) Limited - Abbreviated accounts 16.1 2016-07-28 31-10-2015 £359 Cash £249,966 equity
S & S Holdings (Scotland) Limited - Limited company - abbreviated - 11.6 2015-07-23 31-10-2014 £1,280 Cash £249,623 equity

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