SSDT ADMINISTRATION LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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19/06/2519 June 2025 NewTermination of appointment of Benjamin John Tizzard Kemp as a director on 2025-06-18

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23/09/2423 September 2024 Appointment of Mrs Joyce Anne Horsman as a secretary on 2024-09-23

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23/09/2423 September 2024 Termination of appointment of Nicola Ann Ross as a secretary on 2024-09-23

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13/08/2413 August 2024 Termination of appointment of Ian Grant Shearer as a director on 2024-08-07

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21/06/2421 June 2024 Accounts for a small company made up to 2023-10-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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28/06/2328 June 2023 Accounts for a small company made up to 2022-10-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-08 with no updates

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21/07/2121 July 2021 Notification of Sally Ann Swinney as a person with significant control on 2021-07-12

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21/07/2121 July 2021 Appointment of Ms Sally Ann Swinney as a director on 2021-07-12

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09/07/219 July 2021 Accounts for a small company made up to 2020-10-31

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16/06/2116 June 2021 Termination of appointment of Nicholas Douglas Whyte as a director on 2021-06-08

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16/06/2116 June 2021 Cessation of Nicholas Douglas Whyte as a person with significant control on 2021-06-08

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09/07/209 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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01/08/191 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARUNAGARIE KAY HAMPTON

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04/07/194 July 2019 DIRECTOR APPOINTED PROFESSOR KARUNAGARIE KAY HAMPTON

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/10/1831 October 2018 CESSATION OF ANDREW PAUL STIRLING JONES AS A PSC

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES

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19/06/1819 June 2018 DIRECTOR APPOINTED MR COLIN BELL

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19/06/1819 June 2018 DIRECTOR APPOINTED MR IAN GRANT SHEARER

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GRANT SHEARER

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BELL

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19/06/1819 June 2018 CESSATION OF ALISTAIR MCAUSLAN COCKBURN AS A PSC

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COCKBURN

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08/03/188 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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10/11/1610 November 2016 ADOPT ARTICLES 28/10/2016

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20/07/1620 July 2016 SECRETARY APPOINTED MRS NICOLA ANN ROSS

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12/07/1612 July 2016 CURREXT FROM 30/06/2017 TO 31/10/2017

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20/06/1620 June 2016 DIRECTOR APPOINTED ALISTAIR MCAUSLAN COCKBURN

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20/06/1620 June 2016 DIRECTOR APPOINTED ANDREW PAUL STIRLING JONES

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09/06/169 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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