SSDV HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
SSDV HOLDINGS (UK) LIMITED
COMPANY NUMBER
SC271563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/08/2004
(20 years and 4 months old)
WEBSITE
TSMARINE.NET
CONFIRMATION STATEMENT MADE UP TO
04/08/2012
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
29/06/2005
27/11/2009
TSMARINE (CONTRACTING) LIMITED
View all previous names
GLASGOW
G2 8JX
4 Atlantic Quay
70 York Street
Glasgow
Lanarkshire
G2 8JX
Credit Risk Overview
Want to learn more about SSDV HOLDINGS (UK) 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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSDV HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| SSDV HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| SSDV SHIPPING COMPANY NO.1 LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Alan James Fort (903460448) Appointed |
| 13/09/2024 | New Board Member Alan James Fort (903460448) Appointed |
| 14/08/2024 | New Board Member Alan James Fort (903460448) Appointed |
Credit Risk Overview
Want to learn more about SSDV HOLDINGS (UK) 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 SSDV HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSDV HOLDINGS (UK) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 7 Past: 44 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 376 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSDV HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| SSDV HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| SSDV SHIPPING COMPANY NO.1 LIMITED | N/A | N/A |
| SSDV SHIPPING COMPANY NO.2 LIMITED | N/A | N/A |
| SSDV SHIPPING COMPANY NO.3 LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Alan James Fort (903460448) Appointed |
| 13/09/2024 | New Board Member Alan James Fort (903460448) Appointed |
| 14/08/2024 | New Board Member Alan James Fort (903460448) Appointed |
| 04/07/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 08/03/2024 | New Board Member Alan James Fort (903460448) Appointed |
| 08/02/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 18/01/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 30/08/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 24/04/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 21/04/2023 | New Board Member Alan James Fort (903460448) Appointed |
| 13/04/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 16/03/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 15/12/2022 | New Board Member Alan James Fort (903460448) Appointed |
| 28/10/2022 | New Board Member Alan James Fort (903460448) Appointed |
| 13/10/2022 | New Board Member Alan James Fort (903460448) Appointed |
| 22/08/2022 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 08/08/2022 | New Board Member Alan James Fort (903460448) Appointed |
| 15/04/2022 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 10/03/2022 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 11/12/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
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