SS NORTH LIMITED - Other retail sale of food in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Ss North Ltd

SS NORTH LIMITED was founded on 1999-10-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Ss North Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SS NORTH LIMITED

Legal Registered Office

108/1 George Street
Edinburgh
EH2 4LH
Other companies in EH2

Previous Names

SUBWAY SCOTLAND LTD.

15/02/2010

Filing Information

Company Number		SC201186
Company ID Number		SC201186
Date formed		1999-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-03-31
Account next due		2019-12-31
Latest return		2019-07-12
Return next due		2020-08-23
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB751361447~~

Last Datalog update:	2022-06-21 17:42:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SS NORTH LIMITED

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Companies with same name SS NORTH LIMITED

The following companies were found which have the same name as SS NORTH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SS NORTH AMERICA, LLC	ONE COMMERCE PLAZA 99 WASHINGTON AVE., STE. 805-A ALBANY NY 12210	Active	Company formed on the 2017-05-08
SS NORTH AMERICA TRANSPORTATION LLC	Arkansas	Unknown
SS NORTH BUILDING, LLC	ATTN: BENJAMIN OBLETZ 4508 MAIN STREET AMHERST NY 14226	Active	Company formed on the 2013-12-11
SS NORTH BEND, LLC	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 2006-10-17
SS NORTH CHARLESTON LLC	North Carolina	Unknown
SS NORTH FORT MYERS LLC	Delaware	Unknown
SS NORTH HILLS LLC	Arkansas	Unknown
Ss North Pecos, LLC	Delaware	Unknown
Ss North Point LLC	Maryland	Unknown
SS NORTH ROCKHAMPTON PTY LTD		Active	Company formed on the 2021-03-30
SS NORTHAM SMSF PTY. LTD.		Active	Company formed on the 2021-10-29
SS NORTHAMPTON LIMITED	8.02 THE SOUTHSIDE BUILDING 31 HURST STREET BIRMINGHAM B5 4BD	Active	Company formed on the 2024-03-09
SS NORTHERN BLVD LLC	99-32 64TH AVENUE Queens REGO PARK NY 11374	Active	Company formed on the 2018-11-29
SS NORTHERN MANAGEMENT LLC	Attn: Joseph E. Kraus, Esq. 1129 Northern Blvd. Suite 402 Manhasset NY 11030	Active	Company formed on the 2023-07-26
SS NORTHGATE PROPERTIES LLC	California	Unknown
SS NORTHLAKE, LLC	1128 N. NORTHLAKE DR. HOLLYWOOD FL 33019	Inactive	Company formed on the 2014-08-12
SS NORTHSHORE CORP	2 ROOSEVELT AVENUE SUITE 200 SYOSSET NY 11791	Active	Company formed on the 2014-04-25
SS NORTHSTATE LLC	North Carolina	Unknown
SS NORTHWEST DELIVERY LLC	234 SW 43RD ST STE MC RENTON WA 980574969	Active	Company formed on the 2022-12-14
SS NORTHWEST LTD	8 WHITLAND AVENUE BOLTON BL1 5FB	Active	Company formed on the 2024-03-20

Company Officers of SS NORTH LIMITED

Current Directors

Officer	Role	Date Appointed
GURDEV SINGH ATWAL	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NARINDER SINGH ATWAL	Director	1999-10-26	2017-11-02
HARJINDER SINGH ATWAL	Company Secretary	1999-10-26	2017-11-01
HARJINDER SINGH ATWAL	Director	1999-10-26	2010-02-02
GURDEV SINGH ATWAL	Director	1999-10-26	2005-03-01
BRIAN REID LTD.	Nominated Secretary	1999-10-26	1999-10-26
STEPHEN MABBOTT LTD.	Nominated Director	1999-10-26	1999-10-26

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.

Date	Document Type	Document Description
2020-02-29	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-05	DISS40	Compulsory strike-off action has been discontinued
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-19	PSC02	Notification of H & N Holdings Lts as a person with significant control on 2019-01-01
2019-02-19	PSC09	Withdrawal of a person with significant control statement on 2019-02-19
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-02-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NARINDER SINGH ATWAL
2017-12-19	AP01	DIRECTOR APPOINTED MR GURDEV SINGH ATWAL
2017-12-19	TM02	Termination of appointment of Harjinder Singh Atwal on 2017-11-01
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-01-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 60000
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-06-03	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-10-26
2016-06-03	ANNOTATION	Second Filing
2016-02-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2011860002
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 60000
2015-10-29	AR01	26/10/15 ANNUAL RETURN FULL LIST
2015-04-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	CH01	Director's details changed for Mr Narinder Singh Atwal on 2015-01-01
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 60000
2014-11-11	AR01	26/10/14 ANNUAL RETURN FULL LIST
2014-11-11	CH01	Director's details changed for Mr Narinder Singh Atwal on 2014-04-01
2014-11-11	CH03	SECRETARY'S DETAILS CHNAGED FOR HARJINDER SINGH ATWAL on 2014-04-01
2014-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/14 FROM 10 York Place Edinburgh EH1 3EP
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 60000
2013-11-08	AR01	26/10/13 ANNUAL RETURN FULL LIST
2012-10-30	AR01	26/10/12 ANNUAL RETURN FULL LIST
2012-03-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-23	AR01	26/10/11 ANNUAL RETURN FULL LIST
2011-04-27	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-04-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-01-28	AR01	26/10/10 FULL LIST
2010-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM WEST POINT 4 REDHEUGHS RIGG EDINBURGH EH12 9DQ
2010-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HARJINDER ATWAL
2010-02-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-15	CERTNM	COMPANY NAME CHANGED SUBWAY SCOTLAND LTD. CERTIFICATE ISSUED ON 15/02/10
2010-02-15	RES15	CHANGE OF NAME 10/02/2010
2010-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-02	AR01	26/10/09 FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NARINDER SINGH ATWAL / 01/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARJINDER SINGH ATWAL / 25/10/2009
2009-11-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / HARJINDER SINGH ATWAL / 01/11/2009
2009-06-24	363a	RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS
2009-06-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARJINDER ATWAL / 26/10/2008
2009-06-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / NARINDER ATWAL / 26/10/2008
2009-03-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-31	RES13	SHARE ACQUISTION AGREEMENT 31/03/2008
2008-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 10 MELVILLE CRESCENT EDINBURGH EH3 7LU
2008-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-20	363s	RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-02-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13	363s	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-11	363s	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-03-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-07	288b	DIRECTOR RESIGNED
2005-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-23	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 505 GREAT WESTERN ROAD GLASGOW G12 8HN
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-16	363s	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 7 LEWIS GARDENS BEARSDEN GLASGOW LANARKSHIRE G61 4EB
2003-04-03	363s	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2003-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-21	363s	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-12	CERTNM	COMPANY NAME CHANGED SUB CITY RESTAURANTS LTD. CERTIFICATE ISSUED ON 12/06/01
2001-02-08	SRES04	NC INC ALREADY ADJUSTED 26/01/01
2001-02-08	123	£ NC 100/60000 26/01/01
2001-02-08	88(2)R	AD 26/01/01--------- £ SI 59997@1=59997 £ IC 3/60000
2001-01-31	363s	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-03-21	CERTNM	COMPANY NAME CHANGED SUBCITY RESTAURANTS LTD. CERTIFICATE ISSUED ON 22/03/00
1999-11-15	88(2)R	AD 26/10/99--------- £ SI 1@1=1 £ IC 2/3
1999-11-12	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
1999-11-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-12	288a	NEW DIRECTOR APPOINTED
1999-11-12	288a	NEW DIRECTOR APPOINTED
1999-10-28	288b	DIRECTOR RESIGNED
1999-10-28	288b	SECRETARY RESIGNED
1999-10-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to SS NORTH LIMITED 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 SS NORTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-08	Outstanding	BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2007-02-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of SS NORTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SS NORTH LIMITED

Trademarks

We have not found any records of SS NORTH LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	HAYTER ENTERPRISES LTD	2013-05-23	Outstanding
FLOATING CHARGE	WSFR LIMITED	2010-10-04	Outstanding

We have found 2 mortgage charges which are owed to SS NORTH LIMITED

Income

Government Income

We have not found government income sources for SS NORTH LIMITED. 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 (47290 - Other retail sale of food in specialised stores) as SS NORTH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SS NORTH LIMITED 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 SS NORTH LIMITED 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 SS NORTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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