SEAL-TITE (UK) LTD.
Overview
| Company Name | SEAL-TITE (UK) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC218616 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEAL-TITE (UK) LTD.?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SEAL-TITE (UK) LTD. located?
| Registered Office Address | Unit 10 Airside Business Park AB21 0GT Kirkhill Industrial Estate Dyce |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAL-TITE (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| OILFIELD AGENCY LTD. | Apr 27, 2001 | Apr 27, 2001 |
What are the latest accounts for SEAL-TITE (UK) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SEAL-TITE (UK) LTD.?
| Annual Return |
|
|---|
What are the latest filings for SEAL-TITE (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Barry Ellis on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jane Smart as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Doubenmier as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Barry Ellis on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Barry Ellis on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Director's details changed for John Edward Doubenmier on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
Who are the officers of SEAL-TITE (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Barry | Director | Unit 10 Airside Business Park AB21 0GT Kirkhill Industrial Estate Dyce | Usa | American | Engineer | 84283250003 | ||||
| SMART, Jane Anne | Secretary | 31 Coull Green Kingswells AB15 8TR Aberdeen | British | 84283050001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| DOUBENMIER, John Edward | Director | 31 Coull Green Kingswells AB15 8TR Aberdeen | Scotland | American | Managing Director | 1332700002 | ||||
| RUSCH, David William | Director | 110 Concorde Place 70471 Mandeville Louisiana U.S.A. | American | Engineer | 84565050001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
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