SSI CONSULTANCY LIMITED
6 MAIN STREET, UPPER LARGO, LEVEN KY8 6EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC431478
- Last Updated: 01 Jun 2023
Company Profile
SSI CONSULTANCY LIMITED was incorporated on Thursday, August 30, 2012 as a Private Limited Company with registered address in LEVEN. SSI CONSULTANCY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 5 months and 26 days.
| Name | SSI CONSULTANCY LIMITED |
|---|---|
| Company number | SC431478 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 MAIN STREET UPPER LARGO LEVEN KY8 6EJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Wheway Nationality: British |
Dates: Tuesday, May 10, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Paul Wheway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-483 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against SSI CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SSI CONSULTANCY LIMITED | 30 Aug 2012 |