SSL REALISATIONS (2017) LIMITED

Company Number		SC220605
Company ID Number		SC220605
Date formed		2001-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB790525125~~

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Company Officers of SSL REALISATIONS (2017) LIMITED

Current Directors

Officer	Role	Date Appointed
DOUGLAS JAMES SMITH	Director	2001-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER CAMERON	Company Secretary	2010-07-15	2016-12-08
JENNIFER ANNE CAMERON	Director	2005-05-13	2016-12-08
EDWARD THOMAS BAXTER	Director	2005-04-07	2012-07-12
MARION MILLAR PEAT	Company Secretary	2004-07-09	2010-04-05
JOHN MACGILVRAY CLARK	Director	2010-02-09	2010-04-05
DONALD STEWART MORRISON	Director	2007-04-25	2010-04-05
MARION MILLAR PEAT	Director	2004-07-09	2010-04-05
ADRIAN LEONARD SCOTT	Director	2001-12-23	2010-02-24
ALLAN NINIAN CAMERON	Director	2006-04-19	2008-09-30
STEPHEN JAMES MARTIN WOOD	Company Secretary	2002-01-11	2004-07-09
STEPHEN JAMES MARTIN WOOD	Director	2002-01-11	2004-07-09
CALLUM JAMES YOUNG-SMITH	Company Secretary	2001-06-26	2002-01-06
CHRISTOPHER JOHN SAYER	Director	2001-06-26	2002-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOUGLAS JAMES SMITH	SABRE SAFETY HOLDINGS LIMITED	Director	2005-08-18	CURRENT	2005-07-21	Dissolved 2017-06-27

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
2018-03-09	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2018-01-09	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-09-11	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-06-28	2.32B(Scot)	NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2017-04-11	2.16BZ(Scot)	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-03-29	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2017-03-27	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-03-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-02	CERTNM	COMPANY NAME CHANGED SABRE SAFETY LIMITED CERTIFICATE ISSUED ON 02/03/17
2017-03-02	RES15	CHANGE OF NAME 21/02/2017
2017-03-02	CERTNM	COMPANY NAME CHANGED SABRE SAFETY LIMITED CERTIFICATE ISSUED ON 02/03/17
2017-03-02	RES15	CHANGE OF NAME 21/02/2017
2017-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2017 FROM SABRE HOUSE, CUPAR TRADING ESTATE, CUPAR FIFE KY15 4SX
2017-02-03	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-02-03	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-01-19	RES01	ADOPT ARTICLES 11/01/2017
2017-01-09	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER CAMERON
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAMERON
2016-10-26	AR01	26/06/16 NO CHANGES
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 289.08
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 289.08
2015-07-23	AR01	26/06/15 FULL LIST
2014-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 289.08
2014-07-07	AR01	26/06/14 FULL LIST
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-26	AA01	CURREXT FROM 25/12/2013 TO 31/12/2013
2013-07-08	AR01	26/06/13 FULL LIST
2013-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES SMITH / 26/06/2013
2013-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE CAMERON / 01/03/2013
2012-08-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD BAXTER
2012-07-11	AR01	26/06/12 FULL LIST
2011-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-05	AR01	26/06/11 FULL LIST
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES SMITH / 27/06/2011
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE CAMERON / 27/06/2011
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS BAXTER / 27/06/2011
2010-09-03	AR01	26/06/10 FULL LIST
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES SMITH / 26/06/2010
2010-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15	AP03	SECRETARY APPOINTED MRS JENNIFER CAMERON
2010-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION PEAT
2010-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
2010-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MORRISON
2010-04-13	TM02	APPOINTMENT TERMINATED, SECRETARY MARION PEAT
2010-03-17	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2010-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCOTT
2010-03-03	AP01	DIRECTOR APPOINTED MR JOHN MACGILVRAY CLARK
2010-02-26	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6
2010-02-24	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2010-02-23	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-14	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2009-11-14	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2009-11-10	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-30	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-10-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-03	288b	APPOINTMENT TERMINATED DIRECTOR ALLAN CAMERON
2008-07-14	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-06	190	LOCATION OF DEBENTURE REGISTER
2007-07-06	353	LOCATION OF REGISTER OF MEMBERS
2007-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/07 FROM: SABRE HOUSE CUPAR TRADING ESTATE CUPAR FIFE KY15 4SX
2007-07-06	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/07 FROM: PRESTONHALL HOUSE PRESTONHALL INDUSTRIAL ESTATE CUPAR FIFE KY15 4RD
2007-05-23	288a	NEW DIRECTOR APPOINTED
2006-08-14	122	S-DIV 30/06/05
2006-08-14	122	S-DIV 30/06/05
2006-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-24	363s	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-07-21	RES12	VARYING SHARE RIGHTS AND NAMES
2006-07-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-21	88(2)R	AD 30/06/05--------- £ SI 2408@.01=24 £ IC 289/313
2006-06-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-02	288a	NEW DIRECTOR APPOINTED
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-08	419a(Scot)	DEC MORT/CHARGE *****
2005-11-07	419a(Scot)	DEC MORT/CHARGE *****
2005-10-21	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-10-21	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-09-06	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-07-20	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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 SSL REALISATIONS (2017) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2017-03-03
Appointment of Administrators	2017-02-02

Fines / Sanctions

No fines or sanctions have been issued against SSL REALISATIONS (2017) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-07-13	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2010-02-23	Outstanding	CLYDESDALE BANK PLC

Intangible Assets

Patents

We have not found any records of SSL REALISATIONS (2017) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SSL REALISATIONS (2017) LIMITED

Trademarks

Trademark applications by SSL REALISATIONS (2017) LIMITED

SSL REALISATIONS (2017) LIMITED is the Original registrant for the trademark ELSA ™ (73429524) through the USPTO on the 1983-06-09: Protective Breathing Apparatus for Toxic or Irrespirable Atmospheres

Income

Government Income

We have not found government income sources for SSL REALISATIONS (2017) 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 (82990 - Other business support service activities n.e.c.) as SSL REALISATIONS (2017) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
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
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 SSL REALISATIONS (2017) 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.

Import/Export of Goods

Goods imported/exported by SSL REALISATIONS (2017) LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2015-06-01	90271090	Non-electronic gas or smoke analysis apparatus
2015-02-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2014-06-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-03-01	90200000	Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2014-01-01	90200000	Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2013-08-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-06-01	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2013-04-01	90271090	Non-electronic gas or smoke analysis apparatus
2013-01-01	70179000	Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90)
2013-01-01	73101000	Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of >= 50 l but <= 300 l, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment)
2012-08-01	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-05-01	90262080	Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2012-04-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2012-03-01	82057000	Vices, clamps and the like (excl. accessories for and parts of machine tools)
2012-03-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2011-11-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-10-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2011-08-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-06-01	90271090	Non-electronic gas or smoke analysis apparatus
2011-03-01	90278017	Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s.
2011-02-01	84731090	Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2011-01-01	90271090	Non-electronic gas or smoke analysis apparatus
2011-01-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2010-12-01	90273000	Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2010-11-01	90200000	Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2010-10-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	SABRE SAFETY LIMITED	Event Date	2017-03-03
On 31 January 2017 the above-named company went into administration. I, DOUGLAS JAMES SEVER-SMITH of Strathmore House, Charles Bowman Avenue, Claverhouse Industrial Estate, Dundee DD4 94B was a director of the above-named company on the date it entered administration. The business of the above-mentioned company has been purchased by Sabre Safety Services (Company No SC556604) on 8 February 2017. Pursuant to Rule 4.80 of the Insolvency (Scotland) Rules 1986 I give notice that I have been and intend to continue to act in one or more ways in which Section 216(3) of the Insolvency Act 1986 would apply if the above named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying of the whole or substantially the whole of the business of the above-named company under the name Sabre Safety Services Limited.

Initiating party		Event Type	Appointment of Administrators
Defending party	SABRE SAFETY LIMITED	Event Date	1970-01-01
Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Date of Appointment: 31 January 2017 By notice of appointment lodged in Court of Session in Edinburgh Office Holder Details: Gerard Anthony Friar and Blair Carnegie Nimmo (IP numbers 8982 and 8208 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Further information about this case is available from Nick McGlinchey at the offices of KPMG LLP on 0131 527 6942.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SSL REALISATIONS (2017) 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 SSL REALISATIONS (2017) LIMITED 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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Last Datalog update:	2021-03-09 06:25:50
Primary Source:	Companies House

Company Overview

Company Officers of SSL REALISATIONS (2017) LIMITED

Related Directorships

Trademark applications by SSL REALISATIONS (2017) LIMITED