SEASMITH INDUSTRIES LIMITED

SEASMITH INDUSTRIES LIMITED

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

    Company NameSEASMITH INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214477
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEASMITH INDUSTRIES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SEASMITH INDUSTRIES LIMITED located?

    Registered Office Address
    12 Sydney Terrace
    Edinburgh
    EH7 6SL Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of SEASMITH INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOXCLIFF LIMITEDJan 05, 2001Jan 05, 2001

    What are the latest accounts for SEASMITH INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for SEASMITH INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 22, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 08, 2018

    • Capital: GBP 100
    3 pagesSH01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Jan 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2015

    Statement of capital on Jan 31, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of SEASMITH INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Michael William
    Beauchamp Road
    EH16 6LU Edinburgh
    40
    Scotland
    Secretary
    Beauchamp Road
    EH16 6LU Edinburgh
    40
    Scotland
    British74106780001
    SMITH, Ian Charles
    12 Sydney Terrace
    EH7 6SL Edinburgh
    Midlothian
    Director
    12 Sydney Terrace
    EH7 6SL Edinburgh
    Midlothian
    ScotlandBritishProject Manager74106790001
    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 SEASMITH INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Charles Smith
    12 Sydney Terrace
    Edinburgh
    EH7 6SL Midlothian
    Apr 06, 2016
    12 Sydney Terrace
    Edinburgh
    EH7 6SL Midlothian
    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.

    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