@ssas (UK) Limited in 53 Bothwell Street GLASGOW - G2 6TS

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@ssas (UK) Limited GLASGOW

Founded in 2012, @ssas (UK), classified under reg no. SC434311 is an active company. Currently registered at 6th Floor Mercantile Building G2 6TS, Glasgow the company has been in the business for 12 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2013/01/09 @ssas (UK) Limited is no longer carrying the name @ssas (pension Trustees).

The firm has one director. Colin B., appointed on 8 October 2012. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Thomas C. who worked with the the firm until 18 February 2015.

@ssas (UK) Limited Address / Contact

Office Address	6th Floor Mercantile Building
Office Address2	53 Bothwell Street
Town	Glasgow
Post code	G2 6TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC434311
Date of Incorporation	Mon, 8th Oct 2012
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st October
Company age	12 years old
Account next due date	Wed, 31st Jul 2024 (91 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated	Thu, 6th Oct 2022

Company staff

Colin B.

Position: Director

Appointed: 08 October 2012

Iain T.

Position: Director

Appointed: 08 October 2012

Resigned: 17 March 2016

Thomas C.

Position: Director

Appointed: 08 October 2012

Resigned: 18 February 2015

Gerald D.

Position: Director

Appointed: 08 October 2012

Resigned: 12 February 2013

Thomas C.

Position: Secretary

Appointed: 08 October 2012

Resigned: 18 February 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Colin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

@ssas (pension Trustees)	January 9, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2
Current Assets			2	2	2
Cash Bank On Hand					2	2
Net Assets Liabilities					2	1	1	1	1

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Net Current Assets Liabilities			2	2	2
Number Shares Allotted		2	2			2	1	1	1
Par Value Share		1	1			1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/06 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/06 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 15th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/06 filed on: 6th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 22nd, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/08 filed on: 15th, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 12th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/08 filed on: 15th, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 30th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/08 filed on: 14th, November 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 10th, April 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/10/08 filed on: 18th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 23rd, April 2018	accounts	Free Download (5 pages)
CH01	On 2017/10/13 director's details were changed filed on: 13th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/08 filed on: 13th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 31st, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/10/08 filed on: 12th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 27th, July 2016	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/03/17 filed on: 24th, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/08 filed on: 16th, October 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/16	capital
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 21st, July 2015	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2015/02/18 filed on: 10th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/18 filed on: 10th, March 2015	officers	Free Download (1 page)
AD01	Change of registered address from 58 Elliot Street Glasgow G3 8DZ on 2014/12/08 to 6Th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS filed on: 8th, December 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/08 filed on: 30th, October 2014	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 27th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/08 filed on: 31st, October 2013	annual return	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, April 2013	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/22 filed on: 22nd, February 2013	officers	Free Download (2 pages)
CERTNM	Company name changed @ssas (pension trustees) LTDcertificate issued on 09/01/13 filed on: 9th, January 2013	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/01/09 filed on: 9th, January 2013	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2012	incorporation	Free Download (33 pages)

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