SEAROUTE BREAKBULK SERVICES LIMITED
Overview
| Company Name | SEAROUTE BREAKBULK SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC223038 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEAROUTE BREAKBULK SERVICES LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is SEAROUTE BREAKBULK SERVICES LIMITED located?
| Registered Office Address | Suite 15 Dunnswood House Dunnswood Road G67 3EN Cumbernauld |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAROUTE BREAKBULK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (796) LIMITED | Nov 02, 2001 | Nov 02, 2001 |
| DALGLEN (NO. 796) LIMITED | Sep 10, 2001 | Sep 10, 2001 |
What are the latest accounts for SEAROUTE BREAKBULK SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SEAROUTE BREAKBULK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Peter Breingan as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 1 Napier Place Cumbernauld G68 0LL* on Sep 18, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SEAROUTE BREAKBULK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOSS, John Wood | Secretary | 123 Old Tower Road G68 9GD Cumbernauld | British | 1233550004 | ||||||
| PORTER, Allan | Director | Glen Devon Grove Cumbernauld G68 0FW Glasgow 8 Scotland | Scotland | Scottish | 49614260016 | |||||
| SLOSS, John Wood | Director | 123 Old Tower Road G68 9GD Cumbernauld | Scotland | British | 1233550004 | |||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| BREINGAN, Mark Peter | Director | 6 Glendochart Drive G68 0FJ Cumbernauld | Scotland | British | 162263050001 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of SEAROUTE BREAKBULK SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Porter | Apr 06, 2016 | Dunnswood House Dunnswood Road G67 3EN Cumbernauld Suite 15 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does SEAROUTE BREAKBULK SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 16, 2003 Delivered On May 22, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 21, 2002 Delivered On Aug 29, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. 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