SEE-SAW U.K. LIMITED

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

    Company NameSEE-SAW U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC166406
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEE-SAW U.K. LIMITED?

    • (5530) /
    • (5552) /

    Where is SEE-SAW U.K. LIMITED located?

    Registered Office Address
    60 Bank Street
    KA1 1ER Kilmarnock
    Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SEE-SAW U.K. LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (NO.153) LIMITEDJun 19, 1996Jun 19, 1996

    What are the latest accounts for SEE-SAW U.K. LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for SEE-SAW U.K. 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

    Termination of appointment of Gillian Curley as a director on Sep 19, 2011

    2 pagesTM01

    Annual return made up to Jun 19, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2010

    Statement of capital on Sep 10, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Gillian Curley on Jun 19, 2010

    2 pagesCH01

    Director's details changed for Neil Douglas on Jun 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Registered office address changed from The Doocot, the Lighthouse Building, 11 Mitchell Lane Glasgow G1 3NU on Jun 18, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of SEE-SAW U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Neil Matthew
    Flat 0/1 8
    Newton Terrace
    G3 7PJ Glasgow
    Lanarkshire
    Secretary
    Flat 0/1 8
    Newton Terrace
    G3 7PJ Glasgow
    Lanarkshire
    British93719670004
    DOUGLAS, Neil Matthew
    Flat 0/1 8
    Newton Terrace
    G3 7PJ Glasgow
    Lanarkshire
    Director
    Flat 0/1 8
    Newton Terrace
    G3 7PJ Glasgow
    Lanarkshire
    ScotlandBritish93719670004
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    British93420180001
    MCMANUS, Elinor
    Flat 1/1, 11 Great Western Terrace
    G12 0UP Glasgow
    Secretary
    Flat 1/1, 11 Great Western Terrace
    G12 0UP Glasgow
    British35718980004
    MCMANUS, Lawrence Arthur
    Flat 1/1
    11 Great Western Terrace
    G12 0UP Glasgow
    Strathclyde
    Secretary
    Flat 1/1
    11 Great Western Terrace
    G12 0UP Glasgow
    Strathclyde
    British84023690001
    CURLEY, Gillian
    1 Saint Annes Avenue
    PA8 7DR Erskine
    Renfrewshire
    Director
    1 Saint Annes Avenue
    PA8 7DR Erskine
    Renfrewshire
    United KingdomBritish70018330001
    HENDERSON, Christine Selbie
    5 Royal Exchange Square
    G1 3AH Glasgow
    Director
    5 Royal Exchange Square
    G1 3AH Glasgow
    British1073790001
    JOHNSON, Craig
    68 Dalry Road
    KA13 7HL Kilwinning
    Ayrshire
    Director
    68 Dalry Road
    KA13 7HL Kilwinning
    Ayrshire
    British69698480001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    ScotlandBritish93420180001
    MCMANUS, Elinor
    Flat 1/1, 11 Great Western Terrace
    G12 0UP Glasgow
    Director
    Flat 1/1, 11 Great Western Terrace
    G12 0UP Glasgow
    British35718980004
    MCMANUS, Lawrence Arthur
    Flat 1/1
    11 Great Western Terrace
    G12 0UP Glasgow
    Strathclyde
    Director
    Flat 1/1
    11 Great Western Terrace
    G12 0UP Glasgow
    Strathclyde
    British84023690001

    Does SEE-SAW U.K. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 18, 2007
    Delivered On Sep 24, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 24, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Dec 22, 2003
    Delivered On Jan 10, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 10, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Sep 26, 1997
    Delivered On Oct 03, 1997
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 03, 1997Registration of a charge (410)
    • Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)

    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