SEADAWN LIMITED
Overview
Company Name | SEADAWN LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC184523 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SEADAWN LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for SEADAWN LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Morna Elizabeth Ann Ohagan as a secretary on Sep 30, 2016 | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Craig Angus John Maclachlan on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Partial exemption accounts made up to Jan 31, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Partial exemption accounts made up to Jan 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of SEADAWN LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MACLACHLAN, Craig Angus John | Director | 1a Cromarty Crescent Bearsden G61 3LU Glasgow | Scotland | British | Director | 57947170002 | ||||
OHAGAN, Morna Elizabeth Ann | Secretary | Termon 16 Olrig Street KW14 7HF Thurso Caithness | British | 58789670001 | ||||||
REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of SEADAWN LIMITED?
Name | Notified On | Address | Ceased |
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Mr Craig Angus John Maclachlan | Jun 30, 2016 | 1a Cromarty Crescent Bearsden G61 3LU Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does SEADAWN LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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