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Ssg Courier Service Ltd GLASGOW


Ssg Courier Service Ltd is a private limited company situated at 100 Holmbyre Road, Glasgow G45 9QF. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-29, this 6-year-old.
The company is classified as "freight transport by road" (Standard Industrial Classification code: 49410), "removal services" (Standard Industrial Classification: 49420). According to Companies House database there was a change of name on 2021-12-31 and their previous name was Oau Consultancy and Management Services Limited.
The latest confirmation statement was filed on 2022-12-31 and the date for the following filing is 2024-01-14. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Ssg Courier Service Ltd Address / Contact

Office Address 100 Holmbyre Road
Town Glasgow
Post code G45 9QF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC586991
Date of Incorporation Mon, 29th Jan 2018
Industry Freight transport by road
Industry Removal services
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Arthur O.

Position: Director

Appointed: 25 September 2021

Resigned: 22 October 2021

Yasmin B.

Position: Director

Appointed: 23 May 2020

Resigned: 23 May 2020

Gulzar H.

Position: Director

Appointed: 05 February 2020

Resigned: 23 May 2020

Arthur O.

Position: Director

Appointed: 29 January 2018

Resigned: 14 February 2020

Skills And Business Development Community Interest Company

Position: Corporate Secretary

Appointed: 29 January 2018

Resigned: 16 February 2018

People with significant control

The list of persons with significant control who own or control the company includes 6 names. As BizStats discovered, there is Gulzar H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Arthur O. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Yasmin B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Gulzar H.

Notified on 5 February 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arthur O.

Notified on 25 September 2021
Ceased on 22 October 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Yasmin B.

Notified on 23 May 2020
Ceased on 23 May 2020
Nature of control: 75,01-100% shares

Gulzar H.

Notified on 5 February 2020
Ceased on 23 May 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arthur O.

Notified on 29 January 2018
Ceased on 14 February 2020
Nature of control: 75,01-100% shares

Skills And Business Development Community Interest Company

Park Lane House 47 Broad Street, Glasgow, Scotland, G40 2QW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered Scotland
Registration number Sc504807
Notified on 29 January 2018
Ceased on 9 February 2018
Nature of control: significiant influence or control

Company previous names

Oau Consultancy And Management Services December 31, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 31st December 2022
filed on: 15th, March 2023
Free Download (3 pages)

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