S.E.A.L.S. AQUARIUMS LIMITED

S.E.A.L.S. AQUARIUMS LIMITED

Confirmation Statement

Overview

Company Name	S.E.A.L.S. AQUARIUMS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC107205
Jurisdiction	Scotland
Date of Creation	Oct 19, 1987

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of S.E.A.L.S. AQUARIUMS LIMITED?

(3614) /

Where is S.E.A.L.S. AQUARIUMS LIMITED located?

Registered Office Address	Unit 3, The Quadrangle 59 Ruchill Street Maryhill Glasgow G20
Undeliverable Registered Office Address	No

What were the previous names of S.E.A.L.S. AQUARIUMS LIMITED?

Previous Company Names
Company Name	From	Until
AQUARIUM DESIGN & MANUFACTURE LIMITED	Oct 19, 1987	Oct 19, 1987

What are the latest accounts for S.E.A.L.S. AQUARIUMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 1998
Next Accounts Due On	Sep 30, 1999
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for S.E.A.L.S. AQUARIUMS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 22, 2017
Next Confirmation Statement Due	Apr 05, 2017
Overdue	Yes

What is the status of the latest annual return for S.E.A.L.S. AQUARIUMS LIMITED?

Annual Return

Last Annual Return	Mar 22, 1994
Overdue	Yes

What are the latest filings for S.E.A.L.S. AQUARIUMS LIMITED?

Filings

Date

Description

Document

Type

May 12, 2003

Appointment of a provisional liquidator

4.9(Scot)

Apr 20, 1999

Statement of receipts and payments

4.6(Scot)

Apr 20, 1999

Statement of receipts and payments

4.6(Scot)

Apr 20, 1999

Statement of receipts and payments

4.6(Scot)

Apr 20, 1999

Statement of receipts and payments

4.6(Scot)

Feb 18, 1997

Statement of receipts and payments

4.6(Scot)

Oct 07, 1996

Statement of receipts and payments

4.6(Scot)

Oct 07, 1996

Statement of receipts and payments

4.6(Scot)

Mar 07, 1995

Appointment of a provisional liquidator

4.9(Scot)

Feb 13, 1995

Court order notice of winding up

CO4.2(Scot)

Feb 13, 1995

Appointment of a provisional liquidator

4.9(Scot)

Feb 06, 1995

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Jan 27, 1995

Appointment of a provisional liquidator

4.9(Scot)

Jan 19, 1995

legacy

88(3)

Jan 19, 1995

legacy

88(2)R

Jan 19, 1995

legacy

123

Jan 19, 1995

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Oct 05, 1994

legacy

288

Sep 28, 1994

Accounts for a small company made up to Nov 30, 1993

AA

Aug 05, 1994

Certificate of change of name

Company name changed aquarium design & manufacture li mited\certificate issued on 08/08/94

CERTNM

May 24, 1994

legacy

363s

Aug 03, 1993

Accounts for a small company made up to Nov 30, 1992

AA

Apr 08, 1993

legacy

363s

Sep 21, 1992

Accounts for a small company made up to Nov 30, 1991

AA

Aug 19, 1992

legacy

287

View All Filings

Who are the officers of S.E.A.L.S. AQUARIUMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNACHAN, Stephen Edward 4 Burnawn Place G33 1RX Glasgow	Nov 01, 1990		Secretary	4 Burnawn Place G33 1RX Glasgow			British			81637290001
CONNACHAN, Edward 7 Brechin Road Bishopbriggs G64 1BA Glasgow Lanarkshire			Director	7 Brechin Road Bishopbriggs G64 1BA Glasgow Lanarkshire			British	1942-6		421770001
CONNACHAN, Margaret 7 Brechin Road Bishopbriggs G64 1BA Glasgow Lanarkshire			Director	7 Brechin Road Bishopbriggs G64 1BA Glasgow Lanarkshire			British	1944-3		421760001
THOMSON, Stuart Robertson 34 Herries Road G41 4AH Glasgow Strathclyde	Sep 28, 1994		Director	34 Herries Road G41 4AH Glasgow Strathclyde			British	1947-7		555780001
CONNACHAN, Margaret 7 Brechin Road Bishopbriggs G64 1BA Glasgow Lanarkshire		Nov 01, 1990	Secretary	7 Brechin Road Bishopbriggs G64 1BA Glasgow Lanarkshire			British			421760001

View Detailed Information on Officers and People with Significant Control

Does S.E.A.L.S. AQUARIUMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 21, 1988 Delivered On Mar 29, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 29, 1988Registration of a charge

View Detailed Information on Charges

Does S.E.A.L.S. AQUARIUMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 08, 1995	Commencement of winding up
Feb 08, 1995	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
James Douglas Anderson 5 Balvicar Street Queens Park G42 8QF Glasgow	provisional liquidator	5 Balvicar Street Queens Park G42 8QF Glasgow		Feb 08, 1995
James Douglas Anderson 5 Balvicar Street Queens Park G42 8QF Glasgow	interim liquidator	5 Balvicar Street Queens Park G42 8QF Glasgow		Mar 02, 1995
James Douglas Anderson 5 Balvicar Street Queens Park G42 8QF Glasgow	final liquidator	5 Balvicar Street Queens Park G42 8QF Glasgow
Alan Stuart Murray Craigie Hall 6 Rowan Road Glasgow	final liquidator	Craigie Hall 6 Rowan Road Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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