SSE LEASING LIMITED

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SSE LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

SC165387

Incorporation date

03/05/1996

Size

Full

Contacts

Registered address

Registered address

Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQCopy
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Latest events (Record since 03/05/1996)
dot icon26/07/2013
Final Gazette dissolved via voluntary strike-off
dot icon05/04/2013
First Gazette notice for voluntary strike-off
dot icon21/03/2013
Application to strike the company off the register
dot icon14/03/2013
Termination of appointment of Brandon James Rennet as a director on 2013-03-07
dot icon18/12/2012
Full accounts made up to 2012-03-31
dot icon02/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon03/02/2012
Accounts for a dormant company made up to 2011-03-31
dot icon05/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon07/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon18/11/2010
Full accounts made up to 2010-03-31
dot icon10/03/2010
Appointment of Brandon James Rennet as a director
dot icon03/03/2010
Termination of appointment of Antony Brydon as a director
dot icon01/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon12/10/2009
Full accounts made up to 2009-03-31
dot icon23/02/2009
Secretary appointed peter grant lawns
dot icon23/02/2009
Appointment Terminated Secretary ailsa gray
dot icon29/01/2009
Full accounts made up to 2008-03-31
dot icon03/12/2008
Return made up to 30/11/08; full list of members
dot icon23/10/2008
Resolutions
dot icon11/12/2007
Return made up to 30/11/07; full list of members
dot icon15/11/2007
Full accounts made up to 2007-03-31
dot icon29/01/2007
Full accounts made up to 2006-03-31
dot icon06/12/2006
Return made up to 30/11/06; full list of members
dot icon05/10/2006
Director's particulars changed
dot icon13/01/2006
Full accounts made up to 2005-03-31
dot icon05/12/2005
Return made up to 30/11/05; full list of members
dot icon21/04/2005
Director's particulars changed
dot icon17/01/2005
Full accounts made up to 2004-03-31
dot icon13/12/2004
Return made up to 30/11/04; full list of members
dot icon17/12/2003
Return made up to 30/11/03; full list of members
dot icon10/12/2003
Full accounts made up to 2003-03-31
dot icon17/01/2003
Secretary's particulars changed
dot icon10/01/2003
Full accounts made up to 2002-03-31
dot icon07/12/2002
Return made up to 30/11/02; full list of members
dot icon07/12/2002
Secretary's particulars changed
dot icon02/12/2002
Secretary's particulars changed
dot icon21/10/2002
New director appointed
dot icon16/10/2002
Director resigned
dot icon07/05/2002
Return made up to 03/05/02; full list of members
dot icon02/11/2001
Full accounts made up to 2001-03-31
dot icon02/08/2001
Secretary's particulars changed
dot icon04/05/2001
Return made up to 03/05/01; full list of members
dot icon20/12/2000
Secretary's particulars changed
dot icon11/08/2000
Full accounts made up to 2000-03-31
dot icon07/06/2000
Return made up to 03/05/00; full list of members
dot icon29/12/1999
Certificate of change of name
dot icon13/12/1999
New secretary appointed
dot icon13/12/1999
Secretary resigned
dot icon01/11/1999
New director appointed
dot icon20/10/1999
Director resigned
dot icon15/09/1999
Full accounts made up to 1999-03-31
dot icon31/08/1999
Registered office changed on 31/08/99 from: 10 dunkeld road perth perthshire PH1 5WA
dot icon04/08/1999
Director's particulars changed
dot icon24/05/1999
Return made up to 03/05/99; no change of members
dot icon08/02/1999
Director's particulars changed
dot icon18/12/1998
Full accounts made up to 1998-03-31
dot icon17/08/1998
New director appointed
dot icon12/08/1998
Director resigned
dot icon13/05/1998
Return made up to 03/05/98; no change of members
dot icon01/08/1997
Full accounts made up to 1997-03-31
dot icon13/05/1997
Return made up to 03/05/97; full list of members
dot icon20/06/1996
Secretary resigned
dot icon20/06/1996
Director resigned
dot icon20/06/1996
Director resigned
dot icon20/06/1996
New director appointed
dot icon20/06/1996
New director appointed
dot icon20/06/1996
New secretary appointed
dot icon17/06/1996
Accounting reference date shortened from 31/05/97 to 31/03/97
dot icon04/06/1996
Certificate of change of name
dot icon30/05/1996
Memorandum and Articles of Association
dot icon30/05/1996
Registered office changed on 30/05/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN
dot icon30/05/1996
Resolutions
dot icon03/05/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2012
dot iconLast change occurred
31/03/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2012
dot iconNext account date
31/03/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rennet, Brandon James
Director
02/03/2010 - 07/03/2013
90
D.W. COMPANY SERVICES LIMITED
Nominee Secretary
03/05/1996 - 24/05/1996
325
Alexander, Fraser Mcgregor
Director
24/05/1996 - Present
67
Marchant, Ian Derek
Director
08/10/1999 - 14/10/2002
42
Gray, David Mclaren
Director
30/07/1998 - 08/10/1999
35

Persons with Significant Control

0

No PSC data available.

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Description

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About SSE LEASING LIMITED

SSE LEASING LIMITED is an(a) Dissolved company incorporated on 03/05/1996 with the registered office located at Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SSE LEASING LIMITED?

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SSE LEASING LIMITED is currently Dissolved. It was registered on 03/05/1996 and dissolved on 26/07/2013.

Where is SSE LEASING LIMITED located?

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SSE LEASING LIMITED is registered at Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ.

What does SSE LEASING LIMITED do?

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SSE LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for SSE LEASING LIMITED?

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The latest filing was on 26/07/2013: Final Gazette dissolved via voluntary strike-off.