SEABANK LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSEABANK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC138417
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is SEABANK LIMITED located?

    Registered Office Address
    71 Castle Street
    Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of SEABANK LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVERNESS ELECTRICAL CENTRE LIMITEDJul 14, 1992Jul 14, 1992
    BESTWARM LIMITEDMay 21, 1992May 21, 1992

    What are the latest accounts for SEABANK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2001
    Next Accounts Due OnMay 31, 2002

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

    OverdueYes
    Last Confirmation Statement Made Up ToMay 21, 2017
    Next Confirmation Statement DueJun 04, 2017
    OverdueYes

    What is the status of the latest annual return for SEABANK LIMITED?

    Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for SEABANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    pages288

    Certificate of change of name

    Company name changed inverness electrical centre limi ted\certificate issued on 13/01/94
    pagesCERTNM

    legacy

    pages88(2)R

    legacy

    pages224

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Certificate of change of name

    Company name changed bestwarm LIMITED\certificate issued on 14/07/92
    pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages287

    Incorporation

    pagesNEWINC

    Who are the officers of SEABANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Alan Charles
    80 Glenurquhart Road
    IV3 5PA Inverness
    Inverness Shire
    Secretary
    80 Glenurquhart Road
    IV3 5PA Inverness
    Inverness Shire
    British26637190001
    MACDONALD, Alan Charles
    80 Glenurquhart Road
    IV3 5PA Inverness
    Inverness Shire
    Director
    80 Glenurquhart Road
    IV3 5PA Inverness
    Inverness Shire
    BritishManager26637190001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MACDONALD, John Lazenby
    44 Swanston Avenue
    IV3 6QW Inverness
    Inverness Shire
    Director
    44 Swanston Avenue
    IV3 6QW Inverness
    Inverness Shire
    BritishCompany Director76970020001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does SEABANK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ian P Souter
    50 Huntly Street
    Aberdeen
    AB9 1XN
    provisional liquidator
    50 Huntly Street
    Aberdeen
    AB9 1XN
    Notesscottish-insolvency-info

    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