SEADAWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSEADAWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC184523
    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 SEADAWN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is SEADAWN LIMITED located?

    Registered Office Address
    1a Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEADAWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for SEADAWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2017

    11 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Termination of appointment of Morna Elizabeth Ann Ohagan as a secretary on Sep 30, 2016

    2 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    9 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 2
    SH01

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

    9 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 2
    SH01

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

    9 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Craig Angus John Maclachlan on Jan 01, 2010

    2 pagesCH01

    Partial exemption accounts made up to Jan 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    Partial exemption accounts made up to Jan 31, 2008

    9 pagesAA

    Who are the officers of SEADAWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLACHLAN, Craig Angus John
    1a Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    Director
    1a Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    ScotlandBritishDirector57947170002
    OHAGAN, Morna Elizabeth Ann
    Termon
    16 Olrig Street
    KW14 7HF Thurso
    Caithness
    Secretary
    Termon
    16 Olrig Street
    KW14 7HF Thurso
    Caithness
    British58789670001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of SEADAWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Angus John Maclachlan
    1a Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    Jun 30, 2016
    1a Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SEADAWN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 10, 2000
    Delivered On Oct 17, 2000
    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
    • Oct 17, 2000Registration of a charge (410)

    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