SEOL LIMITED
Overview
| Company Name | SEOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC156720 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEOL LIMITED?
- Other publishing activities (58190) / Information and communication
Where is SEOL LIMITED located?
| Registered Office Address | West Newington House 10 Newington Road EH9 1QS Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALMONDBAY LIMITED | Mar 20, 1995 | Mar 20, 1995 |
What are the latest accounts for SEOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for SEOL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SEOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Carol Crawford as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Carole Hamilton as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Carol Ann Crawford on May 01, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Carol Ann Crawford on Oct 12, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Carol Macfarlane Hamilton on Apr 12, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Carol Ann Crawford on Mar 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Andrew on Mar 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Carol Macfarlane Hamilton on Mar 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SEOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Carol Ann | Secretary | West Newington House 10 Newington Road EH9 1QS Edinburgh | British | Literary Sales Agent | 43465060003 | |||||
| ANDREW, Hugh | Director | West Newington House 10 Newington Road EH9 1QS Edinburgh | Scotland | British | Publisher | 40754720002 | ||||
| LENNIE, Karen | Secretary | 55 Greenhill Park EH26 9EX Penicuik Midlothian | British | 42589620001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| CRAWFORD, Carol Ann | Director | Priestgill ML10 6PT Strathaven Avonlea Of Gillbank Lanarkshire Scotland | Scotland | British | Literary Sales Agent | 244532990001 | ||||
| HAMILTON, Carole Macfarlane | Director | Plodda Cottage, Tomich IV4 7LY Cannich Inverness Shire | Scotland | British | Book Sales Director | 68294710003 | ||||
| LENNIE, John | Director | 6 Eskvale View EH26 8GZ Penicuik Midlothian | British | Co Director | 42589540002 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| WEIR, James Lennox | Director | 20 Hillhouse Gardens KA10 6SZ Troon Ayrshire | British | Book Sales Agent | 64354530001 |
Does SEOL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 25, 1997 Delivered On Oct 02, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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