SSE OWS GLASGOW LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Sse Ows Glasgow Ltd

SSE OWS GLASGOW LIMITED was founded on 2002-02-20 and has its registered office in Perth. The organisation's status is listed as "Active". Sse Ows Glasgow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

SSE OWS GLASGOW LIMITED

Legal Registered Office

INVERALMOND HOUSE
200 DUNKELD ROAD
PERTH
PH1 3AQ
Other companies in PH1

Previous Names

STOCKLAND (SHAFTESBURY) LIMITED	26/10/2010
HALLADALE (SHAFTESBURY) LIMITED	23/06/2008
EAGLE SHAFTESBURY LIMITED	22/09/2004

Filing Information

Company Number		SC228283
Company ID Number		SC228283
Date formed		2002-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-02-05 09:40:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SSE OWS GLASGOW LIMITED

Menu

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.

Company Officers of SSE OWS GLASGOW LIMITED

Current Directors

Officer	Role	Date Appointed
PETER GRANT LAWNS	Company Secretary	2014-11-26
MICHELLE HYND	Director	2010-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MCPHILLIMY	Director	2013-08-19	2016-10-31
LAWRENCE JOHN VINCENT DONNELLY	Company Secretary	2010-10-19	2014-11-26
IAN MACDONALD MANSON	Director	2010-10-19	2013-08-20
STUART ANDREW WEIR DUNCAN	Company Secretary	2004-09-13	2010-10-19
DERWYN WILLIAMS	Company Secretary	2008-06-02	2010-10-19
MARK JAMES HARKIN	Director	2004-09-13	2010-10-19
KENNETH FRASER LINDSAY	Director	2004-09-13	2010-10-19
DAVID JASON CARTER	Company Secretary	2002-11-21	2004-09-13
DAVID JASON CARTER	Director	2002-11-21	2004-09-13
ANDREW LAURENCE DAWSON	Director	2002-11-21	2004-09-13
JOHN KENNETH BROWN	Company Secretary	2002-02-20	2002-11-21
ROBERT MIDDLETON BROOK	Director	2002-02-20	2002-11-21
JOHN KENNETH BROWN	Director	2002-02-20	2002-11-21
JOHN ANTHONY BINGHAM KENNEDY	Director	2002-02-20	2002-11-21
ANDREW EDWARD WHITE	Director	2002-02-20	2002-11-21
BRIAN REID LTD.	Nominated Secretary	2002-02-20	2002-02-20
STEPHEN MABBOTT LTD.	Nominated Director	2002-02-20	2002-02-20

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
2024-01-30		CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-01-27		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-10-07		FULL ACCOUNTS MADE UP TO 31/03/22
2022-01-27		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-01-17	LATEST SOC	17/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-02	PSC05	Change of details for Sse Services Plc as a person with significant control on 2017-10-02
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY
2016-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-02-04	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-26	AP03	Appointment of Peter Grant Lawns as company secretary on 2014-11-26
2014-11-26	TM02	Termination of appointment of Lawrence John Vincent Donnelly on 2014-11-26
2014-03-10	MISC	Section 519
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-09-25	CC04	Statement of company's objects
2013-09-25	RES01	ADOPT ARTICLES 25/09/13
2013-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MANSON
2013-08-20	AP01	DIRECTOR APPOINTED MR JAMES MCPHILLIMY
2013-02-21	AR01	20/02/13 ANNUAL RETURN FULL LIST
2012-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-02-22	AR01	20/02/12 ANNUAL RETURN FULL LIST
2012-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-24	AR01	20/02/11 FULL LIST
2010-11-23	MISC	SECTION 519
2010-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY DERWYN WILLIAMS
2010-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY STUART DUNCAN
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HARKIN
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDSAY
2010-11-01	AP01	DIRECTOR APPOINTED IAN MACDONALD MANSON
2010-10-29	MISC	AUDITORS RESIGNATION
2010-10-29	AP03	SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY
2010-10-27	AA01	CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 180 ST. VINCENT STREET GLASGOW G2 5SG UNITED KINGDOM
2010-10-27	AP01	DIRECTOR APPOINTED DR MICHELLE HYND
2010-10-27	RES01	ADOPT ARTICLES 22/10/2010
2010-10-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-10-26	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-10-26	CERTNM	COMPANY NAME CHANGED STOCKLAND (SHAFTESBURY) LIMITED CERTIFICATE ISSUED ON 26/10/10
2010-10-13	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-02-24	AR01	20/02/10 FULL LIST
2009-09-16	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-04-28	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-28	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-28	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-04-28	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-04-28	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-02-23	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-18	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-02-10	225	PREVEXT FROM 30/04/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-07-14	288a	SECRETARY APPOINTED DERWYN WILLIAMS
2008-06-19	CERTNM	COMPANY NAME CHANGED HALLADALE (SHAFTESBURY) LIMITED CERTIFICATE ISSUED ON 23/06/08
2008-06-17	225	CURREXT FROM 30/04/2009 TO 30/06/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-04-02	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 93 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 1PB
2007-08-15	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-22	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-03-21	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-19	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-08	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2006-03-03	363a	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-09-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-09-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-09-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-04-27	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-19	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-11-25	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05
2004-09-22	288b	DIRECTOR RESIGNED
2004-09-22	CERTNM	COMPANY NAME CHANGED EAGLE SHAFTESBURY LIMITED CERTIFICATE ISSUED ON 22/09/04
2004-09-22	288a	NEW DIRECTOR APPOINTED
2004-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/04 FROM: BIGGART BAILLIE DALMORE HOUSE 310 ST. VINCENT STREET GLASGOW G2 5QR
2004-09-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SSE OWS GLASGOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 SSE OWS GLASGOW LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNATION OF RENTS	2005-08-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2005-08-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2005-08-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENTAL ASSIGNATION	2002-12-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2002-11-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2002-11-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	2002-04-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1999-11-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of SSE OWS GLASGOW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SSE OWS GLASGOW LIMITED

Trademarks

We have not found any records of SSE OWS GLASGOW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SSE OWS GLASGOW 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 (68100 - Buying and selling of own real estate) as SSE OWS GLASGOW LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where SSE OWS GLASGOW 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 SSE OWS GLASGOW 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 SSE OWS GLASGOW 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.