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Home > Scotland > @SSAS (PENSION TRUSTEES) LTD
Company Information for

@SSAS (PENSION TRUSTEES) LTD

6TH FLOOR MERCANTILE BUILDING, 53 BOTHWELL STREET, GLASGOW, G2 6TS,
Company Registration Number
SC221202
Private Limited Company
Active

Company Overview

About @ssas (pension Trustees) Ltd
@SSAS (PENSION TRUSTEES) LTD was founded on 2001-07-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". @ssas (pension Trustees) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
@SSAS (PENSION TRUSTEES) LTD
 
Legal Registered Office
6TH FLOOR MERCANTILE BUILDING
53 BOTHWELL STREET
GLASGOW
G2 6TS
Other companies in G3
 
Previous Names
@SSAS LTD.09/01/2013
Filing Information
Company Number SC221202
Company ID Number SC221202
Date formed 2001-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:19:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for @SSAS (PENSION TRUSTEES) LTD
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Company Officers of @SSAS (PENSION TRUSTEES) LTD

Current Directors
Officer Role Date Appointed
@SIPP LIMITED
 Director 2016-01-26
COLIN GEORGE BARRAL
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN JAMES SCOTT TALMAN
 Director 2012-04-01 2016-03-17
THOMAS KIRK CRAIG
 Company Secretary 2012-04-01 2015-02-18
THOMAS KIRK CRAIG
 Director 2006-07-01 2015-01-23
GERALD DALY
 Director 2012-04-01 2013-02-12
COLIN GEORGE BARRAL
 Company Secretary 2001-07-12 2012-04-01
DAVID JOHN BOYD
 Director 2001-07-12 2006-07-01
BRIAN REID LTD.
 Nominated Secretary 2001-07-12 2001-07-12
STEPHEN MABBOTT LTD.
 Nominated Director 2001-07-12 2001-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
@SIPP LIMITED ALFA TRUSTEES LIMITED Director 2016-06-13 CURRENT 1993-06-14 Active
@SIPP LIMITED @SIPP (PENSION TRUSTEES) LIMITED Director 2016-01-26 CURRENT 2001-03-23 Active
COLIN GEORGE BARRAL BRITE HOLDINGS AND INVESTMENTS LTD. Director 2018-03-07 CURRENT 2018-03-07 Active
COLIN GEORGE BARRAL BRITE HOLDINGS (SCOTLAND) LIMITED Director 2017-07-21 CURRENT 2011-12-19 Active
COLIN GEORGE BARRAL ENGINEERING INFRASTRUCTURE SOLUTIONS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
COLIN GEORGE BARRAL PROFIT MATTERS CONSULTING LTD Director 2017-04-27 CURRENT 2012-01-16 Active - Proposal to Strike off
COLIN GEORGE BARRAL FOURPLY LTD. Director 2015-11-21 CURRENT 2001-02-05 Active
COLIN GEORGE BARRAL @SSAS (UK) LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
COLIN GEORGE BARRAL @SIPP LIMITED Director 2001-09-26 CURRENT 2001-03-21 Active
COLIN GEORGE BARRAL @SIPP (PENSION TRUSTEES) LIMITED Director 2001-03-23 CURRENT 2001-03-23 Active

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.

DateDocument TypeDocument Description
2024-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-12-13DIRECTOR APPOINTED MRS GILLIAN CATHERINE BAYNES
2024-11-27DIRECTOR APPOINTED MR COLIN BAXTER
2024-11-27DIRECTOR APPOINTED MS ANGELA CLARK
2024-11-27DIRECTOR APPOINTED MS SHARON PRINGLE
2024-11-15REGISTRATION OF A CHARGE / CHARGE CODE SC2212020014
2024-02-01REGISTRATION OF A CHARGE / CHARGE CODE SC2212020013
2024-01-05DIRECTOR APPOINTED STEPHEN LANCASTER
2024-01-05APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE BARRAL
2024-01-05DIRECTOR APPOINTED EDDIE MCGUIRE
2024-01-04Change of details for @Sipp Limited as a person with significant control on 2024-01-03
2024-01-04CESSATION OF COLIN BARRAL AS A PERSON OF SIGNIFICANT CONTROL
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE SC2212020012
2023-09-07CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2212020011
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2212020009
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2212020008
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES SCOTT TALMAN
2016-01-26AP02Appointment of @Sipp Limited as director on 2016-01-26
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2212020007
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0112/07/15 ANNUAL RETURN FULL LIST
2015-05-21TM02Termination of appointment of Thomas Kirk Craig on 2015-02-18
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KIRK CRAIG
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM 58 Elliot Street Glasgow G3 8DZ
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2212020006
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2212020005
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0112/07/14 ANNUAL RETURN FULL LIST
2014-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2212020001
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2212020003
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2212020004
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2212020002
2013-09-25AR0112/07/13 FULL LIST
2013-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2212020001
2013-04-17AD02SAIL ADDRESS CREATED
2013-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GERALD DALY
2013-02-19AA01PREVSHO FROM 31/07/2012 TO 31/03/2012
2013-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-09CERTNMCOMPANY NAME CHANGED @SSAS LTD. CERTIFICATE ISSUED ON 09/01/13
2013-01-09RES15CHANGE OF NAME 10/10/2012
2012-09-05AR0112/07/12 FULL LIST
2012-09-05AP01DIRECTOR APPOINTED MR IAIN JAMES SCOTT TALMAN
2012-09-05AP01DIRECTOR APPOINTED MR COLIN BARRAL
2012-09-04AP01DIRECTOR APPOINTED MR GERALD DALY
2012-09-04AP03SECRETARY APPOINTED MR THOMAS KIRK CRAIG
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIRK CRAIG / 01/04/2012
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY COLIN BARRAL
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-15AR0112/07/11 FULL LIST
2011-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GEORGE BARRAL / 01/07/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIRK CRAIG / 01/07/2011
2011-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-09AR0112/07/10 FULL LIST
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN GEORGE BARRAL / 01/07/2010
2010-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-07363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-23363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 13 GLASGOW ROAD, PAISLEY, RENFREWSHIRE PA1 3QS
2007-07-16363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-23363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288bDIRECTOR RESIGNED
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-10363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-28363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-01363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-01363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-11-01288aNEW SECRETARY APPOINTED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-17288bDIRECTOR RESIGNED
2001-07-17288bSECRETARY RESIGNED
2001-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to @SSAS (PENSION TRUSTEES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 @SSAS (PENSION TRUSTEES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-19 Outstanding BARCLAYS BANK PLC
2015-08-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-10-18 Outstanding HOMES AND COMMUNITIES AGENCY
2014-10-10 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-05-13 Outstanding LLOYDS BANK PLC
2014-05-13 Outstanding LLOYDS BANK PLC
2013-11-23 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-08-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on @SSAS (PENSION TRUSTEES) LTD

Intangible Assets
Patents
We have not found any records of @SSAS (PENSION TRUSTEES) LTD registering or being granted any patents
Domain Names

@SSAS (PENSION TRUSTEES) LTD owns 1 domain names.

atssas.co.uk  

Trademarks
We have not found any records of @SSAS (PENSION TRUSTEES) LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STRATHCLYDE CHAUFFEUR SERVICES LTD. 2014-07-19 Outstanding

We have found 1 mortgage charges which are owed to @SSAS (PENSION TRUSTEES) LTD

Income
Government Income
We have not found government income sources for @SSAS (PENSION TRUSTEES) LTD. 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 (66290 - Other activities auxiliary to insurance and pension funding) as @SSAS (PENSION TRUSTEES) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where @SSAS (PENSION TRUSTEES) LTD 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 @SSAS (PENSION TRUSTEES) LTD 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 @SSAS (PENSION TRUSTEES) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G2 6TS