SEASONIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSEASONIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC162127
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEASONIC LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is SEASONIC LIMITED located?

    Registered Office Address
    3 Macdiarmid Drive
    Hillside
    DD10 9JB Montrose
    Undeliverable Registered Office AddressNo

    What were the previous names of SEASONIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    HYDRABLOCK LIMITEDDec 11, 1995Dec 11, 1995

    What are the latest accounts for SEASONIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

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

    Annual Return
    Last Annual Return

    What are the latest filings for SEASONIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Dec 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 28, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 28, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Irene Heron on Dec 31, 2009

    2 pagesCH01

    Director's details changed for James Irvine Heron on Dec 31, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    Who are the officers of SEASONIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERON, Irene
    3 Macdiarmid Drive
    Hillside
    DD10 9JB Montrose
    Angus
    Secretary
    3 Macdiarmid Drive
    Hillside
    DD10 9JB Montrose
    Angus
    British46198370001
    HERON, Irene
    3 Macdiarmid Drive
    Hillside
    DD10 9JB Montrose
    Angus
    Director
    3 Macdiarmid Drive
    Hillside
    DD10 9JB Montrose
    Angus
    ScotlandBritishOffice Administrator46198370001
    HERON, James Irvine
    3 Macdiarmid Drive
    Hillside
    DD10 9JB Montrose
    Angus
    Director
    3 Macdiarmid Drive
    Hillside
    DD10 9JB Montrose
    Angus
    ScotlandBritishDiving Supervisor46198330001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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