Introduction
Watch Company
S
SSE MAPLE LIMITED
SSE MAPLE LIMITED is an dissolved company incorporated on 7 February 2017 with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SSE MAPLE LIMITED was registered 9 years ago.(SIC: 82990)
Status
dissolved
Active since 9 years ago
Company No
10604848
LTD Company
Age
9 Years
Incorporated 7 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 October 2025 (8 months ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (5 months ago)
Submitted on 27 January 2026 (5 months ago)
Next Due
Due by N/A
Address
No.1 Forbury Place 43 Forbury Road Reading, RG1 3JH,
Previous Addresses
55 Vastern Road Reading Berkshire RG1 8BU United Kingdom
From: 7 February 2017To: 2 October 2017
6 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LAWNS, Peter Grant
Active200 Dunkeld Road, PerthPH1 3AQ
Secretary
Appointed 07 Feb 2017
LAWNS, Peter Grant
200 Dunkeld Road, PerthPH1 3AQ
Secretary
07 Feb 2017
Active
O'CONNOR, Bernard Michael
Active200 Dunkeld Road, PerthPH1 3AQ
Born March 1990
Director
Appointed 28 Mar 2025
O'CONNOR, Bernard Michael
200 Dunkeld Road, PerthPH1 3AQ
Born March 1990
Director
28 Mar 2025
Active
ALEXANDER, Fraser Mcgregor
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born April 1963
Director
Appointed 07 Feb 2017
Resigned 01 Dec 2023
ALEXANDER, Fraser Mcgregor
200 Dunkeld Road, PerthPH1 3AQ
Born April 1963
Director
07 Feb 2017
Resigned 01 Dec 2023
Resigned
LAWNS, Peter Grant
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born March 1983
Director
Appointed 01 Dec 2023
Resigned 06 Feb 2026
LAWNS, Peter Grant
200 Dunkeld Road, PerthPH1 3AQ
Born March 1983
Director
01 Dec 2023
Resigned 06 Feb 2026
Resigned
O'REGAN, Barry
ResignedSouth County Business Park, Dublin 18
Born November 1977
Director
Appointed 07 Feb 2017
Resigned 28 Mar 2025
O'REGAN, Barry
South County Business Park, Dublin 18
Born November 1977
Director
07 Feb 2017
Resigned 28 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sse Plc
Active200 Dunkeld Road, PerthPH1 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2017
Sse Plc
200 Dunkeld Road, PerthPH1 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2017
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
2 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2017
29 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2017