SEBSED LIMITED
Overview
| Company Name | SEBSED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC246644 |
| 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 SEBSED LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is SEBSED LIMITED located?
| Registered Office Address | 302 St. Vincent Street G2 5RZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEBSED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for SEBSED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of George Young Sneddon as a director on Jul 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Appointment of Wjm Secretaries Ltd as a secretary on Aug 15, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Andrew Topping Mcgregor Dickson as a secretary on Aug 15, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 no member list | 3 pages | AR01 | ||||||||||
Register inspection address has been changed to The Johnnie Walker Bond 15 Strand Street Kilmarnock Ayrshire KA1 1HU | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr George Young Sneddon as a director on May 08, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 27, 2015 no member list | AR01 | |||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Who are the officers of SEBSED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LTD | Secretary | St. Vincent Street G2 5RZ Glasgow 302 Scotland |
| 249520640001 | ||||||||||
| BUCHANAN, Anthony Gerard | Director | St. Vincent Street G2 5RZ Glasgow 302 Scotland | Scotland | British | Civil Servant | 196390350001 | ||||||||
| DICKSON, Andrew Topping Mcgregor | Secretary | St. Vincent Street G2 5RZ Glasgow 302 Scotland | 196390030001 | |||||||||||
| MCKINNON, Alistair Gordon | Secretary | 23 Jackson Street EH26 9BJ Penicuik Midlothian | British | 88457200001 | ||||||||||
| PLANT, John David | Secretary | Whitestones Moniaive DG3 4EQ Thornhill Dumfriesshire | British | Business Support Services Dire | 66850950001 | |||||||||
| BAIRD, Gareth Thomas Gilroy | Director | Manorhill Makerstoun TD5 7PA Kelso Roxburghshire | United Kingdom | British | Farmer | 39190500001 | ||||||||
| DIXON, Stuart | Director | 67 Firth Road KA10 6TG Troon Ayrshire | British | Director | 62798600001 | |||||||||
| GRIEVE, Charles Wyndham | Director | Boreland Irongray DG2 9TU Dumfries | Scotland | British | Chartered Surveyor | 389210001 | ||||||||
| HUME, James Robert | Director | Sundhopeburn Yarrow TD7 5NF Selkirk Borders | British | Farmer | 95967980001 | |||||||||
| KAY, Robert Edwin Turnbull | Director | Whitfield Coldingham TD14 5LN Eyemouth Berwickshire | Scotland | British | Chairman | 44624320002 | ||||||||
| MCKINNON, Alistair Gordon | Director | 23 Jackson Street EH26 9BJ Penicuik Midlothian | Uk | British | Business Development Director | 88457200001 | ||||||||
| MONTEFORTE, Annemarie | Director | Planetree Cottage Planetree Park DG6 4QH Gatehouse Of Fleet | British | Senior Manager | 98119660002 | |||||||||
| PACE, Julian Alfred | Director | 2 Elcho Street EH45 8LQ Peebles Borders | Scotland | British | Director, Scottish Enterprise | 85395440001 | ||||||||
| PLANT, John David | Director | Whitestones Moniaive DG3 4EQ Thornhill Dumfriesshire | British | Business Support Services Dire | 66850950001 | |||||||||
| RAFFERTY, Leah | Director | 4 Greenbank House North Street DG12 5DG Annan Tivoli Dumfriesshire | Scotland | British | Director | 114592680002 | ||||||||
| ROSS, John Alexander | Director | Upper Dinvin Farmhouse Portpatrick DG9 8TL Stranraer Dumfries & Galloway | Scotland | British | Farmer | 122680860001 | ||||||||
| SNEDDON, George Young | Director | St. Vincent Street G2 5RZ Glasgow 302 | Scotland | British | Local Government Officer | 5424020001 | ||||||||
| WILLIAMSON, Colin | Director | Mansefield Torthorwald DG1 3QA Dumfries | British | Chief Executive | 56669690002 |
What are the latest statements on persons with significant control for SEBSED LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SEBSED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 26, 2004 Delivered On Jan 31, 2004 | 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 Jan 26, 2004 Delivered On Jan 31, 2004 | 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