Sse Ows Glasgow Limited in 200 Dunkeld Road PERTH - PH1 3AQ

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Sse Ows Glasgow Limited PERTH

Founded in 2002, Sse Ows Glasgow, classified under reg no. SC228283 is an active company. Currently registered at Inveralmond House PH1 3AQ, Perth the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 26th Oct 2010 Sse Ows Glasgow Limited is no longer carrying the name Stockland (shaftesbury).

There is a single director in the firm at the moment - Michelle H., appointed on 19 October 2010. In addition, a secretary was appointed - Peter L., appointed on 26 November 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sse Ows Glasgow Limited Address / Contact

Office Address	Inveralmond House
Office Address2	200 Dunkeld Road
Town	Perth
Post code	PH1 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC228283
Date of Incorporation	Wed, 20th Feb 2002
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Peter L.

Position: Secretary

Appointed: 26 November 2014

Michelle H.

Position: Director

Appointed: 19 October 2010

James M.

Position: Director

Appointed: 19 August 2013

Resigned: 31 October 2016

Lawrence D.

Position: Secretary

Appointed: 19 October 2010

Resigned: 26 November 2014

Ian M.

Position: Director

Appointed: 19 October 2010

Resigned: 20 August 2013

Derwyn W.

Position: Secretary

Appointed: 02 June 2008

Resigned: 19 October 2010

Mark H.

Position: Director

Appointed: 13 September 2004

Resigned: 19 October 2010

Stuart D.

Position: Secretary

Appointed: 13 September 2004

Resigned: 19 October 2010

Kenneth L.

Position: Director

Appointed: 13 September 2004

Resigned: 19 October 2010

Andrew D.

Position: Director

Appointed: 21 November 2002

Resigned: 13 September 2004

David C.

Position: Director

Appointed: 21 November 2002

Resigned: 13 September 2004

David C.

Position: Secretary

Appointed: 21 November 2002

Resigned: 13 September 2004

John B.

Position: Secretary

Appointed: 20 February 2002

Resigned: 21 November 2002

Andrew W.

Position: Director

Appointed: 20 February 2002

Resigned: 21 November 2002

Robert B.

Position: Director

Appointed: 20 February 2002

Resigned: 21 November 2002

John K.

Position: Director

Appointed: 20 February 2002

Resigned: 21 November 2002

John B.

Position: Director

Appointed: 20 February 2002

Resigned: 21 November 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Sse Services Plc from Reading, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sse Services Plc

No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02366879
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

Stockland (shaftesbury)	October 26, 2010
Halladale (shaftesbury)	June 23, 2008
Eagle Shaftesbury	September 22, 2004
Kp Shaftesbury	December 19, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 19th, December 2023	accounts	Free Download (351 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 7th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 4th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 4th, February 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 4th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 6th, November 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 7th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 20th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2016 filed on: 4th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 9th, December 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Feb 2015 filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Feb 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 19th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Feb 2014 filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 16th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Feb 2013 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Feb 2012 filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 11th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Feb 2011 filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2011 to Thu, 31st Mar 2011 filed on: 27th, October 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 13th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Feb 2010 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 16th, September 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 23rd Feb 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 18th, February 2009	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/04/2008 to 30/06/2008 alignment with parent or subsidiary filed on: 10th, February 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/2009 to 30/06/2009 alignment with parent or subsidiary filed on: 17th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 15th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 15th, August 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 19th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 19th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 8th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 8th, June 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 3rd Mar 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 3rd Mar 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 27th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 27th, April 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Sat, 19th Mar 2005 with complete member list filed on: 19th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 19th Mar 2005 with complete member list filed on: 19th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 25th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 25th, November 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 9th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 9th, June 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 21st, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 21st, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 18th Jul 2003 with complete member list filed on: 18th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Jul 2003 with complete member list filed on: 18th, July 2003	annual return	Free Download (7 pages)

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