Ssuk Limited
Company Profile
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SmallSsuk Limited
sc296269•Private Limited With Share Capital
45 Queen Elizabeth Avenue, Hillington, Glasgow, G524NQ
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Incorporated
30/01/2006
Company Age
20 years
Directors
5
Employees
39
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Ssuk Limited (sc296269) is a private limited with share capital incorporated on 30/01/2006 (20 years old) and registered in glasgow, G524NQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
With over 16 years’ experience within the audio visual industry, ssuk is one of scotland’s premier providers of audio-visual solutions. growing substantially since our conception in 2000, ssuk has expanded into a number of different markets to provide industry leading solutions throughout the united...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 30/01/2006
G524NQ
39 employees
Financial Overview
Total Assets
£2.43M
Liabilities
£985.4K
Net Assets
£1.44M
Est. Turnover
£3.23M
AI Estimated
Unreported
Cash
£485.3K
Key Metrics
39
Employees
5
Directors
4
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Capital Cancellation Shares
Category:Capital
Date:01-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Capital Cancellation Shares
Category:Capital
Date:20-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2021
Resolution
Category:Resolution
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Memorandum Articles
Category:Incorporation
Date:13-05-2021
Resolution
Category:Resolution
Date:13-05-2021
Resolution
Category:Resolution
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2018
Capital Cancellation Shares
Category:Capital
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Capital Cancellation Shares
Category:Capital
Date:07-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2018
Capital Allotment Shares
Category:Capital
Date:04-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2016
Annual Return Company
Category:Annual Return
Date:06-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2014
Capital Cancellation Shares
Category:Capital
Date:07-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2014
Resolution
Category:Resolution
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Termination Secretary Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Mortgage
Date:18-07-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Accounts
Date:09-02-2009
Legacy
Category:Capital
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Address
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Import / Export
Imports
12 Months1
60 Months11
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/03/2025
Latest Accounts31/12/2024
Trading Addresses
45 Queen Elizabeth Avenue, Hillington Park, Glasgow, Lanarkshire, G524NQ
Contact
01418104111sales@ssuk.co.ukaccounts@ssuk.co.ukservice@ssuk.co.ukssuk.co.uk
45 Queen Elizabeth Avenue, Hillington, Glasgow, G524NQ