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SENIT GROUP LIMITED

SENIT GROUP LIMITED

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

    • Overview

    Company NameSENIT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC249681
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SENIT GROUP LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is SENIT GROUP LIMITED located?

    Registered Office Address
    Unit 20 Lynedoch Industrial Estate
    PA15 4AX Greenock
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENIT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for SENIT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Ian Deeney as a director

    		2 pagesAP01

    Termination of appointment of Gerald Deeney as a director

    		1 pagesTM01

    Total exemption small company accounts made up to May 31, 2013

    		11 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    		4 pagesAR01

    legacy

    		5 pagesMG01s

    Accounts for a dormant company made up to May 31, 2012

    		3 pagesAA

    Annual return made up to May 20, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Victoria House East Blackhall Street Greenock Renfrewshire PA15 1HD* on Jul 05, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 20, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Miss Aileen Deeney on Apr 30, 2011

    		1 pagesCH03

    Accounts for a dormant company made up to May 31, 2010

    		3 pagesAA

    Annual return made up to May 20, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SENIT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORMAN, Aileen
    Ashton Road
    PA19 1BY Gourock
    10a
    Renfrewshire
    		Secretary
    Ashton Road
    PA19 1BY Gourock
    10a
    Renfrewshire
    		British76741320006
    DEENEY, Ian
    Lynedoch Industrial Estate
    PA15 4AX Greenock
    Unit 20
    Renfrewshire
    United Kingdom
    		Director
    Lynedoch Industrial Estate
    PA15 4AX Greenock
    Unit 20
    Renfrewshire
    United Kingdom
    		ScotlandBritishRecruitment Consultant94086240001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    DEENEY, Gerald
    4f Cragburn Gate
    Albert Road
    PA19 1NZ Gourock
    Renfrewshire
    		Director
    4f Cragburn Gate
    Albert Road
    PA19 1NZ Gourock
    Renfrewshire
    		ScotlandBritishCompany Director89114750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENIT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aileen Gorman
    Lynedoch Industrial Estate
    PA15 4AX Greenock
    Unit 20
    Renfrewshire
    		May 02, 2017
    Lynedoch Industrial Estate
    PA15 4AX Greenock
    Unit 20
    Renfrewshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SENIT GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 26, 2012
    Delivered On Oct 30, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Aldermore Invoice Finance
    Transactions
    • Oct 30, 2012Registration of a charge (MG01s)
    View Detailed Information on Charges

    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