SEAMILL HYDRO SERVICES LIMITED
Overview
| Company Name | SEAMILL HYDRO SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC158722 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEAMILL HYDRO SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEAMILL HYDRO SERVICES LIMITED located?
| Registered Office Address | C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAMILL HYDRO SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAKTON SERVICES LIMITED | Jun 19, 1995 | Jun 19, 1995 |
What are the latest accounts for SEAMILL HYDRO SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What is the status of the latest confirmation statement for SEAMILL HYDRO SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 19, 2020 |
What are the latest filings for SEAMILL HYDRO SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Seamill Hydro West Kilbride Ayrshire KA23 9NB to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Mar 12, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Seamill Glenfoot Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sylvester Sweeney on Jun 19, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Sweeney on Jun 19, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of SEAMILL HYDRO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEENEY, Sylvester | Secretary | Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Ltd, Third Floor | British | 104866450002 | ||||||
| MCCOMB, Lorraine | Director | Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Ltd, Third Floor | United Kingdom | British | 104866800001 | |||||
| SWEENEY, Mary Theresa | Director | Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Ltd, Third Floor | United Kingdom | British | 46838850002 | |||||
| SWEENEY, Steven | Director | Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Ltd, Third Floor | United Kingdom | British | 104866580001 | |||||
| SWEENEY, Sylvester | Director | Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Ltd, Third Floor | Scotland | British | 104866450002 | |||||
| SWEENEY, Sylvester | Secretary | 19a Greenhill Avenue Giffnock G46 6QA Glasgow | British | 46838760001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| SWEENEY, Sylvester | Director | 19a Greenhill Avenue Giffnock G46 6QA Glasgow | British | 46838760001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of SEAMILL HYDRO SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seamill Glenfoot Limited | Apr 06, 2016 | Ardrossan Road Seamill KA23 9ND West Kilbride Seamill Hydro Scotland | No | ||||||||||
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Natures of Control
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Does SEAMILL HYDRO SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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