SEABANK (LAMLASH) LIMITED

Overview

Company Name	SEABANK (LAMLASH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC188214
Jurisdiction	Scotland
Date of Creation	Aug 04, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEABANK (LAMLASH) LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is SEABANK (LAMLASH) LIMITED located?

Registered Office Address	Clyde Offices Second Floor 48 West George Street G2 1BP Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SEABANK (LAMLASH) LIMITED?

Previous Company Names
Company Name	From	Until
SWAPDEAL LIMITED	Aug 04, 1998	Aug 04, 1998

What are the latest accounts for SEABANK (LAMLASH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SEABANK (LAMLASH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for SEABANK (LAMLASH) LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Mar 28, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Sep 25, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 23, 2024	Confirmation statement made on Feb 23, 2024 with updates	4 pages	CS01

Feb 23, 2024	Notification of Callum Joseph Widawski Ogilvy as a person with significant control on Feb 23, 2024	2 pages	PSC01

Feb 23, 2024	Cessation of Andrew Josef Widawski Ogilvy as a person with significant control on Jan 20, 2024	1 pages	PSC07

Feb 23, 2024	Termination of appointment of Andrew Josef Widawski Ogilvy as a director on Jan 20, 2024	1 pages	TM01

Jul 26, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Jun 01, 2023	Change of details for Mr Andrew Josef Widawski Ogilvy as a person with significant control on May 18, 2023	2 pages	PSC04

May 18, 2023	Confirmation statement made on May 18, 2023 with updates	4 pages	CS01

May 18, 2023	Secretary's details changed for Mr Callum Josef Widawski Ogilvy on May 18, 2023	1 pages	CH03

May 18, 2023	Appointment of Mr Callum Joseph Widawski Ogilvy as a director on May 18, 2023	2 pages	AP01

May 18, 2023	Appointment of Mr Andrew Josef Widawski Ogilvy as a director on May 18, 2023	2 pages	AP01

May 18, 2023	Appointment of Mr Callum Josef Widawski Ogilvy as a secretary on May 18, 2023	2 pages	AP03

May 18, 2023	Cessation of Richard Stephan Domanski Ogilvy as a person with significant control on May 18, 2023	1 pages	PSC07

May 18, 2023	Termination of appointment of Richard Stephan Domanski Ogilvy as a director on May 18, 2023	1 pages	TM01

May 18, 2023	Termination of appointment of Richard Stefan Domanski Ogilvy as a secretary on May 18, 2023	1 pages	TM02

May 18, 2023	Registered office address changed from St. Catherines House St Catherines Road Forres Moray IV36 1LS to Clyde Offices Second Floor 48 West George Street Glasgow G2 1BP on May 18, 2023	1 pages	AD01

Aug 31, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Aug 30, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Aug 07, 2020	Confirmation statement made on Aug 04, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of SEABANK (LAMLASH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OGILVY, Callum Joseph Widawski Tan Y Graig Cottages Cwmavon SA12 9YG Port Talbot 1 Wales	May 18, 2023		Secretary	Tan Y Graig Cottages Cwmavon SA12 9YG Port Talbot 1 Wales					309174290001
OGILVY, Callum Joseph Widawski Second Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland	May 18, 2023		Director	Second Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland	Wales	British	1992-3		265818630001
BOYD, William Thomson The Bungalow DD8 3TX Mains Of Coul Angus	Aug 21, 1998	Feb 06, 2002	Secretary	The Bungalow DD8 3TX Mains Of Coul Angus		British			89553260001
OGILVY, Richard Stefan Domanski St Catherines House St Catherines IV36 1LS Forres Moray	Feb 14, 2002	May 18, 2023	Secretary	St Catherines House St Catherines IV36 1LS Forres Moray		British		Chartered Forester	83028660001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 04, 1998	Aug 21, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
OGILVY, Andrew Josef Widawski Second Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland	May 18, 2023	Jan 20, 2024	Director	Second Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland	Wales	British	1949-8	Director	223987880001
OGILVY, Richard Stephan Domanski St. Catherines House Saint Catherines Road IV36 1LS Forres Morayshire	Nov 05, 2004	May 18, 2023	Director	St. Catherines House Saint Catherines Road IV36 1LS Forres Morayshire	Scotland	United Kingdom	1942-4	Chartered Forrester	66076580001
SILLARS, Mark Alexander Lleinav Trelech SA33 6SH Carmarthen Dyfed	Aug 21, 1998	Aug 27, 2007	Director	Lleinav Trelech SA33 6SH Carmarthen Dyfed		British	1957-11	Farmer	60438750002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 04, 1998	Aug 21, 1998	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEABANK (LAMLASH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Callum Joseph Widawski Ogilvy Tan Y Graig Cottages Cwmavon SA12 9YG Port Talbot 1 Wales	Feb 23, 2024	Tan Y Graig Cottages Cwmavon SA12 9YG Port Talbot 1 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Josef Widawski Ogilvy Second Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland	Mar 27, 2019	Second Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard Stephan Domanski Ogilvy Second Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland	Apr 07, 2016	Second Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland	Yes
	Nationality: United Kingdom Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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