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SERIN LIMITED

SERIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSERIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC128826
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SERIN LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is SERIN LIMITED located?

    Registered Office Address
    106 Highfield Avenue
    Highfield
    IV3 8QS Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for SERIN LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for SERIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    		5 pagesAA

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		5 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Julie Margaret Vivers on Nov 15, 2024

    		1 pagesCH03

    Micro company accounts made up to Apr 05, 2023

    		5 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		5 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		4 pagesAA

    Micro company accounts made up to Apr 05, 2020

    		4 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		3 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		3 pagesAA

    Total exemption full accounts made up to Apr 05, 2017

    		8 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Apr 05, 2015

    		5 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2014

    Statement of capital on Dec 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of SERIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIVERS, Julie Margaret
    106 Highfield Avenue
    IV3 8QS Inverness
    Inverness Shire
    		Secretary
    106 Highfield Avenue
    IV3 8QS Inverness
    Inverness Shire
    		British1298620003
    YOUD, Thomas James
    106 Highfield Avenue
    IV3 8QS Inverness
    Inverness Shire
    		Director
    106 Highfield Avenue
    IV3 8QS Inverness
    Inverness Shire
    		ScotlandBritish1298630003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    		Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    		British900000070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas James Youd
    106 Highfield Avenue
    Highfield
    IV3 8QS Inverness
    		Nov 01, 2016
    106 Highfield Avenue
    Highfield
    IV3 8QS Inverness
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0