SSE SEABANK LAND INVESTMENTS LIMITED
Non-Trading
General Information
NAME
SSE SEABANK LAND INVESTMENTS LIMITED
COMPANY NUMBER
07877772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43120 -
Site preparation
INCORPORATION DATE
09/12/2011
(13years old)
WEBSITE
SSE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 3JH
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
RG1 3JH
Credit Risk Overview
Want to learn more about SSE SEABANK LAND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSE GENERATION LIMITED | Active - Accounts Filed | View Report |
| SSE SEABANK LAND INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 18/04/2024 | Catherine Raw (929797121) has left the board |
Credit Risk Overview
Want to learn more about SSE SEABANK LAND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSE SEABANK LAND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSE SEABANK LAND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2019 - Present (5years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 34 Past: 10 |
View Report |
|
04/12/2019 - Present (5years) Born in May 1971 (age: 53) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
04/12/2019 - Present (5years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
04/12/2019 - Present (5years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
04/12/2019 - Present (5years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 28 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/12/2024 | Annual Accounts. (AA) | accounts | |
| 12/11/2024 | Confirmation Statement (CS01) | other | |
| 31/07/2024 | Appointment of director (AP01) | officers | |
| 16/04/2024 | Termination of appointment of director (TM01) | officers | |
| 22/12/2023 | Annual Accounts. (AA) | accounts | |
| 14/11/2023 | Confirmation Statement (CS01) | other | |
| 01/08/2023 | Termination of appointment of secretary (TM02) | officers | |
| 01/08/2023 | Appointment of secretary (AP03) | officers | |
| 24/05/2023 | Change of director’s details (CH01) | officers | |
| 22/12/2022 | Annual Accounts. (AA) | accounts | |
| 29/11/2022 | Confirmation Statement (CS01) | other | |
| 18/08/2022 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 13/07/2022 | Appointment of director (AP01) | officers | |
| 19/05/2022 | Appointment of director (AP01) | officers | |
| 19/05/2022 | Appointment of director (AP01) | officers | |
| 02/02/2022 | Appointment of director (AP01) | officers | |
| 19/01/2022 | Termination of appointment of director (TM01) | officers | |
| 20/12/2021 | Annual Accounts. (AA) | accounts | |
| 09/11/2021 | Confirmation Statement (CS01) | other | |
| 02/09/2021 | Change of director’s details (CH01) | officers | |
| 20/08/2021 | Change of director’s details (CH01) | officers | |
| 24/06/2021 | Termination of appointment of director (TM01) | officers | |
| 24/06/2021 | Appointment of director (AP01) | officers | |
| 17/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/06/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/12/2020 | Annual Accounts. (AA) | accounts | |
| 16/12/2020 | Termination of appointment of director (TM01) | officers | |
| 09/11/2020 | Confirmation Statement (CS01) | other | |
| 04/12/2019 | Appointment of director (AP01) | officers | |
| 04/12/2019 | Appointment of director (AP01) | officers | |
| 04/12/2019 | Appointment of director (AP01) | officers | |
| 04/12/2019 | Appointment of director (AP01) | officers | |
| 04/12/2019 | Appointment of director (AP01) | officers | |
| 04/12/2019 | Termination of appointment of director (TM01) | officers | |
| 04/12/2019 | Appointment of director (AP01) | officers | |
| 04/12/2019 | Appointment of director (AP01) | officers | |
| 04/12/2019 | Appointment of director (AP01) | officers | |
| 04/12/2019 | Termination of appointment of director (TM01) | officers | |
| 14/11/2019 | Confirmation Statement (CS01) | other | |
| 24/07/2019 | Annual Accounts. (AA) | accounts | |
| 01/11/2018 | Confirmation Statement (CS01) | other | |
| 24/09/2018 | Annual Accounts. (AA) | accounts | |
| 01/11/2017 | Confirmation Statement (CS01) | other | |
| 02/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 02/10/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/09/2017 | Annual Accounts. (AA) | accounts | |
| 07/06/2017 | Appointment of director (AP01) | officers | |
| 23/03/2017 | Appointment of director (AP01) | officers | |
| 23/03/2017 | Termination of appointment of director (TM01) | officers | |
| 15/12/2016 | Annual Accounts. (AA) | accounts | |
| 02/11/2016 | Confirmation Statement (CS01) | other | |
| 09/06/2016 | Termination of appointment of director (TM01) | officers | |
| 07/01/2016 | Annual Accounts. (AA) | accounts | |
| 06/11/2015 | Annual Return (AR01) | returns | |
| 26/06/2015 | Termination of appointment of director (TM01) | officers | |
| 19/12/2014 | Annual Accounts. (AA) | accounts | |
| 04/12/2014 | Appointment of secretary (AP03) | officers | |
| 04/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 06/11/2014 | Annual Return (AR01) | returns | |
| 11/03/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 10/03/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 05/12/2013 | Annual Return (AR01) | returns | |
| 17/09/2013 | Annual Accounts. (AA) | accounts | |
| 14/03/2013 | Appointment of director (AP01) | officers | |
| 14/03/2013 | Appointment of director (AP01) | officers | |
| 13/03/2013 | Termination of appointment of director (TM01) | officers | |
| 11/12/2012 | Annual Return (AR01) | returns | |
| 20/12/2011 | No description (RESOLUTIONS) | other | |
| 14/12/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/12/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 18/04/2024 | Catherine Raw (929797121) has left the board |
| 01/01/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Hannah Zoe Bronwin (931723439) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | Sally Fairbairn (919320403) has left the board |
| 03/08/2023 | New Company Secretary Colin Charles Swan (931194088) Appointed |
| 29/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Catherine Raw (929797121) Appointed |
| 23/05/2022 | New Board Member Hannah Bronwin (929599284) Appointed |
| 23/05/2022 | New Board Member Mandy MacKay (921153132) Appointed |
| 04/02/2022 | New Board Member Charles Cryans (926335185) Appointed |
| 21/01/2022 | Stephen Wheeler (914354029) has left the board |
| 24/12/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Zahida Zakir (928457348) Appointed |
| 08/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member John Johnson (926320268) Appointed |
| 06/12/2019 | New Board Member Stephen Wheeler (914354029) Appointed |
| 06/12/2019 | New Board Member Mark Richard Hayward (915136662) Appointed |
| 06/12/2019 | New Board Member Adrian Marc James Rudd (924551539) Appointed |
| 06/12/2019 | New Board Member Martin Beattie (926320799) Appointed |
| 06/12/2019 | New Board Member Michael Gillatt (926335184) Appointed |
| 06/12/2019 | New Board Member Ann Gray (926026524) Appointed |
| 06/12/2019 | Alexander Hughes Honeyman (921316304) has left the board |
| 06/12/2019 | New Board Member Charles Cryans (926335185) Appointed |
| 06/12/2019 | Iwan Rees Morgan (906269310) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 06/09/2017 | New Accounts filed |
| 09/06/2017 | New Board Member Iwan Rees Morgan (906269310) Appointed |
| 27/03/2017 | Rhys Gordon Stanwix (913657340) has left the board |
| 27/03/2017 | New Board Member Alexander Hughes Honeyman (921316304) Appointed |
| 20/12/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 13/06/2016 | Paul Richard Smith (906206744) has left the board |
| 12/01/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 30/06/2015 | Christopher David Milne (917662324) has left the board |
| 24/12/2014 | New Accounts filed |
| 08/12/2014 | New Company Secretary Sally Fairbairn (919320403) Appointed |
| 08/12/2014 | Lawrence John Vincent Donnelly (916520520) has left the board |
| 11/11/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
