All Information about:

Name	S & S Property Developments LTD
Address	Redgate Farm Sorn Mauchline Ayrshire KA5 6HL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 November 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 December 2020
Company Register Address	11C Gatehead Road Kilmarnock KA2 0HN
Company No.	SC541865 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 August 2016
Accounts	MICRO ENTITY last accounts made up to 31 August 2020
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Kerr, Stephen Status: Active Notified: 03/08/2016 Date of Birth: 02/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kerr, Jacqueline Campbell Status: Ceased Notified: 03/08/2016 Ceased: 31/07/2017 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mcintyre, Hugh Stewart Status: Ceased Notified: 03/08/2016 Ceased: 31/01/2020 Date of Birth: 08/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Mcintyre, Rebecca Julie Status: Ceased Notified: 03/08/2016 Ceased: 31/07/2017 Date of Birth: 10/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kerr, Jacqueline Campbell Crosshouse, Kilmarnock, Ayrshire, Scotland Status: Active Notified: 01/09/2019 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Kerr, Stephen Crosshouse, Kilmarnock, Ayrshire, Scotland Status: Active Notified: 03/08/2016 Date of Birth: 02/1967 Occupation: Roofing Contractor Role: Director Country of Residence: Scotland Nationality: British

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S & S Property Developments LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (9)