SELMAN PROCESS LIMITED

SELMAN PROCESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSELMAN PROCESS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC164156
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SELMAN PROCESS LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is SELMAN PROCESS LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of SELMAN PROCESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZESTHILL LIMITEDMar 14, 1996Mar 14, 1996

    What are the latest accounts for SELMAN PROCESS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2021
    Next Accounts Due OnJan 31, 2022
    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for SELMAN PROCESS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 09, 2021
    Next Confirmation Statement DueAug 23, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2020
    OverdueYes

    What are the latest filings for SELMAN PROCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in MVL (final account attached)

    17 pagesLIQ13(Scot)

    Registered office address changed from C/O: Begbies Traynor Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on Jan 23, 2025

    3 pagesAD01

    Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to C/O: Begbies Traynor Llp 7 Queens Gardens Aberdeen AB15 4YD on Feb 03, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2021

    LRESSP

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Aug 09, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Aug 09, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Aug 09, 2017 with updates

    3 pagesCS01

    Notification of Richard Anthony Selman as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Morag Selman as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 1 Cairngall Gardens Longside Peterhead Aberdeenshire AB42 4XR to 37 Broad Street Peterhead Aberdeenshire AB42 1JB on Jul 28, 2015

    1 pagesAD01

    Annual return made up to Mar 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Who are the officers of SELMAN PROCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELMAN, Morag
    1 Cairngall Gardens
    Longside
    AB42 4XR Peterhead
    Secretary
    1 Cairngall Gardens
    Longside
    AB42 4XR Peterhead
    British47262720002
    SELMAN, Morag
    1 Cairngall Gardens
    Longside
    AB42 4XR Peterhead
    Director
    1 Cairngall Gardens
    Longside
    AB42 4XR Peterhead
    ScotlandBritish47262720002
    SELMAN, Richard Anthony
    1 Cairngall Gardens
    Longside
    AB42 4XR Peterhead
    Director
    1 Cairngall Gardens
    Longside
    AB42 4XR Peterhead
    ScotlandBritish47262710002
    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

    Who are the persons with significant control of SELMAN PROCESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Morag Selman
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    Apr 06, 2016
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Anthony Selman
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    Apr 06, 2016
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does SELMAN PROCESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2026Due to be dissolved on
    Jan 28, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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