About

Registered Number: SC126049
Date of Incorporation: 06/07/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

 

Established in 1990, Sse Group Ltd are based in Perth, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVATT, Hamish Alban George 08 December 1997 24 August 1999 1
MCDONALD, William John 30 June 1997 08 December 1997 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 16 June 2017
CERTNM - Change of name certificate 01 June 2017
RESOLUTIONS - N/A 01 June 2017
AA - Annual Accounts 16 December 2016
AP01 - Appointment of director 09 November 2016
TM01 - Termination of appointment of director 09 November 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 06 August 2014
TM01 - Termination of appointment of director 20 August 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 03 June 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 02 August 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 15 July 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 28 January 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 07 August 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 03 December 2008
RESOLUTIONS - N/A 17 October 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 06 December 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 01 November 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 06 December 2005
288c - Notice of change of directors or secretaries or in their particulars 06 April 2005
288c - Notice of change of directors or secretaries or in their particulars 08 March 2005
AA - Annual Accounts 22 January 2005
363s - Annual Return 13 December 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 10 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 07 December 2002
363s - Annual Return 08 July 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 02 August 2001
288c - Notice of change of directors or secretaries or in their particulars 02 August 2001
AA - Annual Accounts 11 August 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
287 - Change in situation or address of Registered Office 02 September 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
363a - Annual Return 25 August 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288c - Notice of change of directors or secretaries or in their particulars 08 February 1999
AA - Annual Accounts 18 December 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
363a - Annual Return 20 July 1998
288c - Notice of change of directors or secretaries or in their particulars 23 April 1998
288a - Notice of appointment of directors or secretaries 17 December 1997
288b - Notice of resignation of directors or secretaries 17 December 1997
AA - Annual Accounts 01 August 1997
363a - Annual Return 25 July 1997
363(353) - N/A 25 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
AUD - Auditor's letter of resignation 04 October 1996
RESOLUTIONS - N/A 08 August 1996
RESOLUTIONS - N/A 08 August 1996
RESOLUTIONS - N/A 08 August 1996
AA - Annual Accounts 30 July 1996
363a - Annual Return 10 July 1996
AA - Annual Accounts 08 August 1995
363x - Annual Return 11 July 1995
288 - N/A 06 July 1995
AA - Annual Accounts 11 August 1994
RESOLUTIONS - N/A 08 August 1994
MEM/ARTS - N/A 08 August 1994
288 - N/A 12 July 1994
363x - Annual Return 12 July 1994
287 - Change in situation or address of Registered Office 07 June 1994
AA - Annual Accounts 21 December 1993
363x - Annual Return 16 July 1993
288 - N/A 29 June 1993
AA - Annual Accounts 28 September 1992
363x - Annual Return 16 July 1992
AA - Annual Accounts 14 January 1992
363a - Annual Return 11 July 1991
288 - N/A 28 April 1991
288 - N/A 28 April 1991
288 - N/A 28 April 1991
RESOLUTIONS - N/A 23 April 1991
MEM/ARTS - N/A 23 April 1991
CERTNM - Change of name certificate 12 April 1991
CERTNM - Change of name certificate 11 April 1991
287 - Change in situation or address of Registered Office 10 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 April 1991
NEWINC - New incorporation documents 06 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.