SEAWARD AGENCIES LTD.

Overview

Company Name	SEAWARD AGENCIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC159344
Jurisdiction	Scotland
Date of Creation	Jul 21, 1995

Summary

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

What is the purpose of SEAWARD AGENCIES LTD.?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SEAWARD AGENCIES LTD. located?

Registered Office Address	13/15 Strathmore House Town Centre G74 1LF East Kilbride Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SEAWARD AGENCIES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SEAWARD AGENCIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for SEAWARD AGENCIES LTD.?

Filings
Date	Description	Document	Type
Sep 16, 2025	Unaudited abridged accounts made up to Dec 31, 2024	9 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 21, 2025 with updates	4 pages	CS01

Jul 30, 2025	Notification of Masood Iqbal as a person with significant control on Jul 21, 2025	2 pages	PSC01

Jul 30, 2025	Appointment of Mr Masood Iqbal as a secretary on Jul 21, 2025	2 pages	AP03

Jul 14, 2025	Termination of appointment of Masood Iqbal as a secretary on Jul 01, 2025	1 pages	TM02

Jul 14, 2025	Cessation of Masood Iqbal as a person with significant control on Jul 01, 2025	1 pages	PSC07

Jun 16, 2025	Termination of appointment of Joanne Porter as a director on Jun 16, 2025	1 pages	TM01

Dec 04, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2024	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 28, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Secretary's details changed for Masood Iqbal on Nov 03, 2022	1 pages	CH03

Nov 07, 2022	Change of details for Mr Masood Iqbal as a person with significant control on Nov 03, 2022	2 pages	PSC04

Sep 13, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Aug 23, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 21, 2020 with updates	4 pages	CS01

Sep 12, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

Aug 03, 2018	Unaudited abridged accounts made up to Dec 31, 2017	9 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SEAWARD AGENCIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IQBAL, Masood Raeside Way Newton Mearns G77 6YL Glasgow 17 Scotland	Jul 21, 2025		Secretary	Raeside Way Newton Mearns G77 6YL Glasgow 17 Scotland				338555510001
ALI, Pervaiz 2 Cairngorm Road Newlands G43 2XA Glasgow	Nov 01, 1995		Director	2 Cairngorm Road Newlands G43 2XA Glasgow	United Kingdom	British	1954-2	54385110002
IQBAL, Masood Raeside Way Newton Mearns G77 6YL Glasgow 17 United Kingdom	Jul 21, 1995	Jul 01, 2025	Secretary	Raeside Way Newton Mearns G77 6YL Glasgow 17 United Kingdom		British		256750001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 21, 1995	Jul 21, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
HAVERON, Elaine 314 Castlegait PA1 2DT Paisley Renfrewshire	Jul 21, 1995	Apr 17, 2015	Director	314 Castlegait PA1 2DT Paisley Renfrewshire	United Kingdom	British	1960-5	4664720001
PORTER, Joanne 42 Colwood Avenue G53 7XT Glasgow Lanarkshire	Jul 21, 1995	Jun 16, 2025	Director	42 Colwood Avenue G53 7XT Glasgow Lanarkshire	United Kingdom	British	1958-12	1121820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEAWARD AGENCIES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Masood Iqbal 17 Raeside Way Newton Mearns G77 6YL Glasgow 17 N/A United Kingdom	Jul 21, 2025	17 Raeside Way Newton Mearns G77 6YL Glasgow 17 N/A United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Masood Iqbal 13/15 Strathmore House Town Centre G74 1LF East Kilbride Glasgow	Jul 25, 2016	13/15 Strathmore House Town Centre G74 1LF East Kilbride Glasgow	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Pervaiz Ali 13/15 Strathmore House Town Centre G74 1LF East Kilbride Glasgow	Jul 25, 2016	13/15 Strathmore House Town Centre G74 1LF East Kilbride Glasgow	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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