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Company Information for

S + S LIMITED

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ,

Company Registration Number

SC214382

Private Limited Company

Active - Proposal to Strike off

Company Overview

About S + S Ltd

S + S LIMITED was founded on 2001-01-03 and has its registered office in Perth. The organisation's status is listed as "Active - Proposal to Strike off". S + S Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
S + S LIMITED

Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Other companies in PH1

Filing Information

Company Number		SC214382
Company ID Number		SC214382
Date formed		2001-01-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2013-03-31
Account next due		31/12/2014
Latest return		01/11/2014
Return next due		29/11/2015
Type of accounts		DORMANT

Last Datalog update:	2024-06-27 04:22:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S + S LIMITED

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Companies with same name S + S LIMITED

The following companies were found which have the same name as S + S LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
S + S ESTATE SALES LLC	10340 SW CRESTWOOD DR BEAVERTON OR 97008	Active	Company formed on the 2016-07-21
S + S EVENTS, LLC	548 GEORGETOWN ST BEAUMONT TX 77707	Active	Company formed on the 2023-01-04
S + S FINANCE LIMITED	34 BECKMAN ROAD PEDMORE STOURBRIDGE WEST MIDLANDS DY9 0TZ	Active	Company formed on the 2005-12-05
S + S INDUSTRIES, INC.	5614 NUNN ST HOUSTON TX 77087	Active	Company formed on the 1969-09-24
S + S INDUSTRIES CANADA, ULC	300-160 QUARRY PARK BLVD SE CALGARY ALBERTA T2C3G3	Active	Company formed on the 2022-06-17
S + S INSTRUMENTS, INC.	PO BOX 957 CYPRESS TX 77410	Forfeited	Company formed on the 1991-01-16
S + S LAWNCARE LLC	12 MARC TERRACE Orange MONROE NY 10950	Active	Company formed on the 2007-05-22
S + S LUXE RENTALS LLC	5900 BALCONES DR STE 100 AUSTIN TX 78731	Forfeited	Company formed on the 2021-07-01
S + S PROPERTY MANAGEMENT CORP.	407 LINCOLN RD MIAMI BCH FL 33139	Inactive	Company formed on the 1989-05-15
S + S SCHOOL BUS SEATS AND PARTS, LLC.	211 WALNUT ST. SUITE C. - LEBANAON OH 45036	Active	Company formed on the 2006-12-21

Company Officers of S + S LIMITED

Current Directors

Officer	Role	Date Appointed
MARK MCLAUGHLIN	Company Secretary	2017-03-16
STEVEN ALEXANDER KENNEDY	Director	2002-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN GETTINBY	Company Secretary	2014-07-01	2017-03-16
FRASER MCGREGOR ALEXANDER	Director	2002-10-01	2014-12-12
STUART JOHN HOGARTH	Director	2011-01-24	2014-12-12
MARK WILLIAM MATHIESON	Director	2007-11-21	2014-12-12
AILEEN ELIZABETH MCLEOD	Director	2011-01-24	2014-12-12
LILIAN MANDERSON	Company Secretary	2009-01-22	2014-06-30
IAN GRANT FUNNELL	Director	2009-11-30	2012-10-12
COLIN WILLIAM HOOD	Director	2001-03-19	2011-09-15
ROBERT MCDONALD	Director	2009-11-30	2011-01-21
LAWRENCE JOHN VINCENT DONNELLY	Company Secretary	2001-03-19	2009-01-22
IAN DEREK MARCHANT	Director	2001-03-19	2002-10-01
JAMES GRAHAM LAUGHLAND	Director	2001-03-19	2002-02-20
D.W. COMPANY SERVICES LIMITED	Nominated Secretary	2001-01-03	2001-03-19
D.W. DIRECTOR 1 LIMITED	Nominated Director	2001-01-03	2001-03-19
D.W. DIRECTOR 2 LIMITED	Nominated Director	2001-01-03	2001-03-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN ALEXANDER KENNEDY	SSE (NI) POWER DISTRIBUTION LIMITED	Director	2010-04-14	CURRENT	2010-04-14	Dissolved 2014-07-18
STEVEN ALEXANDER KENNEDY	SOUTHERN ELECTRIC POWER DISTRIBUTION PLC	Director	2002-03-11	CURRENT	2000-10-23	Active
STEVEN ALEXANDER KENNEDY	SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC	Director	2002-03-11	CURRENT	2000-12-04	Active
STEVEN ALEXANDER KENNEDY	SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED	Director	2002-03-11	CURRENT	2000-12-04	Active
STEVEN ALEXANDER KENNEDY	SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC	Director	2002-03-11	CURRENT	2000-12-04	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.

Date	Document Type	Document Description
2024-07-02		SECOND GAZETTE not voluntary dissolution
2024-04-16		FIRST GAZETTE notice for voluntary strike-off
2024-04-04		Application to strike the company off the register
2023-08-21		DIRECTOR APPOINTED HELEN ELIZABETH MCCOMBE
2023-08-21		APPOINTMENT TERMINATED, DIRECTOR STEVEN ALEXANDER KENNEDY
2023-06-01		Order of court - restore and wind up
2017-08-22	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-31	DS01	APPLICATION FOR STRIKING-OFF
2017-03-22	AP03	SECRETARY APPOINTED MARK MCLAUGHLIN
2017-03-22	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN GETTINBY
2017-03-06	OC-DV	ORDER OF COURT - DISSOLUTION VOID
2015-05-01	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-19	DS01	APPLICATION FOR STRIKING-OFF
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR AILEEN MCLEOD
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART HOGARTH
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04	AR01	01/11/14 FULL LIST
2014-07-17	AP03	SECRETARY APPOINTED HELEN GETTINBY
2014-07-17	TM02	APPOINTMENT TERMINATED, SECRETARY LILIAN MANDERSON
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04	AR01	30/11/13 FULL LIST
2013-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-30	AR01	30/11/12 FULL LIST
2012-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN FUNNELL
2011-12-06	AR01	30/11/11 FULL LIST
2011-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD
2011-02-04	AP01	DIRECTOR APPOINTED DR AILEEN ELIZABETH MCLEOD
2011-02-03	AP01	DIRECTOR APPOINTED STUART JOHN HOGARTH
2011-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD
2010-12-06	AR01	30/11/10 FULL LIST
2010-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MATHIESON / 19/04/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER KENNEDY / 15/02/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER KENNEDY / 28/01/2010
2009-12-30	AP01	DIRECTOR APPOINTED IAN GRANT FUNNELL
2009-12-30	AP01	DIRECTOR APPOINTED ROBERT MCDONALD
2009-12-01	AR01	30/11/09 FULL LIST
2009-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-19	288a	SECRETARY APPOINTED LILIAN MANDERSON
2009-02-19	288b	APPOINTMENT TERMINATED SECRETARY LAWRENCE DONNELLY
2009-01-20	288c	DIRECTOR'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM
2009-01-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOOD / 10/12/2008
2008-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-03	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-22	RES01	ADOPT ARTICLES 21/10/2008
2007-12-11	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-10	288a	NEW DIRECTOR APPOINTED
2007-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-06	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-04-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-05	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-04-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-08	288c	SECRETARY'S PARTICULARS CHANGED
2005-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-13	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2003-12-17	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-07	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-02	288a	NEW DIRECTOR APPOINTED
2002-10-02	288b	DIRECTOR RESIGNED
2002-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-12	288a	NEW DIRECTOR APPOINTED
2002-03-07	288b	DIRECTOR RESIGNED
2002-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-04	363s	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-03-27	288b	DIRECTOR RESIGNED
2001-03-27	288b	DIRECTOR RESIGNED
2001-03-27	288b	SECRETARY RESIGNED
2001-03-27	288a	NEW DIRECTOR APPOINTED
2001-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN
2001-03-27	288a	NEW DIRECTOR APPOINTED
2001-03-27	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-03-27	288a	NEW DIRECTOR APPOINTED
2001-03-27	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35130 - Distribution of electricity

Licences & Regulatory approval

We could not find any licences issued to S + S LIMITED 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 S + S LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

S + S LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	8
MortgagesNumMortOutstanding	0.22	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.13	6

This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity

Intangible Assets

Patents

We have not found any records of S + S LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S + S LIMITED

Trademarks

We have not found any records of S + S LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S + S LIMITED. 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 (35130 - Distribution of electricity) as S + S LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where S + S LIMITED 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 S + S LIMITED 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 S + S LIMITED any grants or awards.

Ownership

We could not find any group structure information

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