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Home > Scotland > SSA INVESTMENT COMPANY LIMITED, THE
Company Information for

SSA INVESTMENT COMPANY LIMITED, THE

1 OLD SCHOOL COURT MAIN STREET, KILLEARN, GLASGOW, G63 9SL,
Company Registration Number
SC076270
Private Limited Company
Active

Company Overview

About Ssa Investment Company Limited, The
SSA INVESTMENT COMPANY LIMITED, THE was founded on 1981-10-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ssa Investment Company Limited, The is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SSA INVESTMENT COMPANY LIMITED, THE
 
Legal Registered Office
1 OLD SCHOOL COURT MAIN STREET
KILLEARN
GLASGOW
G63 9SL
Other companies in G82
 
Filing Information
Company Number SC076270
Company ID Number SC076270
Date formed 1981-10-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 10:39:05
Primary Source:Companies House
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Company Officers of SSA INVESTMENT COMPANY LIMITED, THE

Current Directors
Officer Role Date Appointed
DIVERSIFIED CONSULTANCY SERVICES LIMITED
 Company Secretary 2000-06-15
DENNIS OXBY
 Director 1988-12-31
JOSH MCINTYRE OXBY
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MCLACHLAN OXBY
 Director 2001-09-01 2006-09-01
DENNIS L OXBY
 Company Secretary 1988-12-31 2000-06-15
RAYMOND OXBY
 Director 1988-12-31 2000-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIVERSIFIED CONSULTANCY SERVICES LIMITED RENEWABLE ENERGY (SCOTLAND) LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
DIVERSIFIED CONSULTANCY SERVICES LIMITED FIRST SCOTIA LIMITED Company Secretary 2006-09-01 CURRENT 1969-02-10 Active
DIVERSIFIED CONSULTANCY SERVICES LIMITED TRADING & FINANCE (OVERSEAS) LIMITED Company Secretary 2006-02-07 CURRENT 2001-09-19 Dissolved 2013-11-15
DIVERSIFIED CONSULTANCY SERVICES LIMITED WRAITH ASSOCIATES LIMITED Company Secretary 2006-02-07 CURRENT 2005-10-03 Active
DENNIS OXBY RENEWABLE ENERGY (SCOTLAND) LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
DENNIS OXBY WRAITH ASSOCIATES LIMITED Director 2005-10-03 CURRENT 2005-10-03 Active
DENNIS OXBY TRADING & FINANCE (OVERSEAS) LIMITED Director 2001-09-19 CURRENT 2001-09-19 Dissolved 2013-11-15
DENNIS OXBY DICON LIMITED Director 1999-08-06 CURRENT 1994-12-13 Active
DENNIS OXBY FIRST SCOTIA LIMITED Director 1993-03-01 CURRENT 1969-02-10 Active
JOSH MCINTYRE OXBY FIRST SCOTIA LIMITED Director 2016-09-19 CURRENT 1969-02-10 Active
JOSH MCINTYRE OXBY RENEWABLE ENERGY (SCOTLAND) LIMITED Director 2016-09-19 CURRENT 2006-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-05-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-24CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-04-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-08-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18SH08Change of share class name or designation
2021-01-18SH10Particulars of variation of rights attached to shares
2021-01-15MEM/ARTSARTICLES OF ASSOCIATION
2021-01-15RES12Resolution of varying share rights or name
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-12-29PSC04Change of details for Mr Dennis Oxby as a person with significant control on 2019-12-01
2020-12-04SH10Particulars of variation of rights attached to shares
2020-12-04SH08Change of share class name or designation
2020-12-04MEM/ARTSARTICLES OF ASSOCIATION
2020-12-04RES12Resolution of varying share rights or name
2020-01-31MEM/ARTSARTICLES OF ASSOCIATION
2020-01-31RES01ADOPT ARTICLES 31/01/20
2019-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/19 FROM 1 Old School House Main Street Killearn Glasgow G63 9SL Scotland
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-11-09CH01Director's details changed for Dennis Oxby on 2019-11-09
2019-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/19 FROM Cheswood Studio Moor Road Strathblane Glasgow G63 9EY Scotland
2019-11-09CH04SECRETARY'S DETAILS CHNAGED FOR DICON LIMITED on 2019-11-09
2019-06-25CH01Director's details changed for Mr Josh Mcintyre Oxby on 2019-06-25
2019-05-12CH04SECRETARY'S DETAILS CHNAGED FOR DIVERSIFIED CONSULTANCY SERVICES LIMITED on 2019-03-21
2019-04-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-05-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-08-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03CH04SECRETARY'S DETAILS CHNAGED FOR DIVERSIFIED CONSULTANCY SERVICES LIMITED on 2017-01-03
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM The Clach Milton Brae Milton Dumbarton G82 2TX
2016-09-01AP01DIRECTOR APPOINTED MR JOSH MCINTYRE OXBY
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-19MEM/ARTSARTICLES OF ASSOCIATION
2013-12-19SH19Statement of capital on 2013-12-19 GBP 5,000.00
2013-12-19CAP-SSSolvency statement dated 16/12/13
2013-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-12-19SH20Statement by directors
2013-06-03MEM/ARTSARTICLES OF ASSOCIATION
2013-05-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-01MEM/ARTSARTICLES OF ASSOCIATION
2012-01-26RES12VARYING SHARE RIGHTS AND NAMES
2012-01-26RES01ALTER ARTICLES 17/01/2012
2012-01-12AR0131/12/11 FULL LIST
2011-08-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 FULL LIST
2010-06-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-18AR0131/12/09 FULL LIST
2010-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIVERSIFIED CONSULTANCY SERVICES LIMITED / 02/10/2009
2009-09-02RES13BONUS SHARE ALLOTMENT 24/08/2009
2009-09-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-0288(2)AD 24/08/09 GBP SI 63525@1=63525 GBP IC 436475/500000
2009-05-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26RES13BONUS ALLOTMENT 30/06/2006
2008-03-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-2688(2)AD 20/03/08 GBP SI 163475@1=163475 GBP IC 273000/436475
2008-01-28363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-09225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07
2006-12-0688(2)RAD 04/12/06--------- £ SI 902@1=902 £ IC 272098/273000
2006-12-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-0588(2)RAD 30/11/06--------- £ SI 42098@1=42098 £ IC 230000/272098
2006-09-04288bDIRECTOR RESIGNED
2006-07-2188(2)RAD 18/07/06--------- £ SI 1480@1=1480 £ IC 228520/230000
2006-07-11123NC INC ALREADY ADJUSTED 30/06/06
2006-07-11RES04£ NC 300000/2000000 30/0
2006-07-11SASHARES AGREEMENT OTC
2006-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-11RES12VARYING SHARE RIGHTS AND NAMES
2006-07-1188(2)RAD 30/06/06--------- £ SI 28520@1=28520 £ IC 200000/228520
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-07288aNEW DIRECTOR APPOINTED
2001-07-0988(2)RAD 06/07/01--------- £ SI 146340@1=146340 £ IC 68660/215000
2001-06-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-29288aNEW SECRETARY APPOINTED
2000-06-29288bSECRETARY RESIGNED
2000-06-29288bDIRECTOR RESIGNED
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-20363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-26SRES01ALTER MEM AND ARTS 15/08/97
1997-08-26ORES04NC INC ALREADY ADJUSTED 15/08/97
1997-08-26SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 15/08/97
1997-08-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-26123£ NC 250000/300000 15/08/97
1997-08-26ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/97
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SSA INVESTMENT COMPANY LIMITED, THE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SSA INVESTMENT COMPANY LIMITED, THE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SSA INVESTMENT COMPANY LIMITED, THE's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SSA INVESTMENT COMPANY LIMITED, THE

Intangible Assets
Patents
We have not found any records of SSA INVESTMENT COMPANY LIMITED, THE registering or being granted any patents
Domain Names
We do not have the domain name information for SSA INVESTMENT COMPANY LIMITED, THE
Trademarks
We have not found any records of SSA INVESTMENT COMPANY LIMITED, THE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSA INVESTMENT COMPANY LIMITED, THE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SSA INVESTMENT COMPANY LIMITED, THE are:

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ATKINSRÉALIS UK LIMITED £ 255,965,243
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SSA INVESTMENT COMPANY LIMITED, THE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSA INVESTMENT COMPANY LIMITED, THE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SSA INVESTMENT COMPANY LIMITED, THE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G63 9SL