CANSEG LTD.
Overview
| Company Name | CANSEG LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC251859 |
| 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 CANSEG LTD.?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is CANSEG LTD. located?
| Registered Office Address | 7 Union Street Greenock PA16 8JH Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANSEG LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for CANSEG 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 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Douglas Nicholson as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Mcshane as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Victor Aldo Canata as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of John Wimbs Seggie as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Paul Mcshane as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Marco Rebecchi as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Douglas Nicholson on Jun 26, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Victor Aldo Canata on Jun 26, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Marco Gino Rebecchi on Jun 26, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for John Wimbs Seggie on Jun 26, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of CANSEG LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEGGIE, John Wimbs | Secretary | 7 Union Street Greenock PA16 8JH Renfrewshire | British | Chartered Architect | 420270001 | |||||
| CANATA, Victor Aldo | Director | 7 Union Street Greenock PA16 8JH Renfrewshire | Scotland | British | Chartered Architects | 91385510002 | ||||
| SEGGIE, John Wimbs | Director | 7 Union Street Greenock PA16 8JH Renfrewshire | Scotland | British | Chartered Architect | 420270001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCSHANE, Paul | Director | 7 Union Street Greenock PA16 8JH Renfrewshire | United Kingdom | British | Architect | 224198930001 | ||||
| NICHOLSON, Douglas | Director | 7 Union Street Greenock PA16 8JH Renfrewshire | Scotland | British | Architect | 103780400002 | ||||
| REBECCHI, Marco Gino | Director | 7 Union Street Greenock PA16 8JH Renfrewshire | United Kingdom | British | Architectural Technician | 123443110002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CANSEG LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Victor Aldo Canata | Apr 06, 2016 | 7 Union Street Greenock PA16 8JH Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr John Wimbs Seggie | Apr 06, 2016 | 7 Union Street Greenock PA16 8JH Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CANSEG LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 19, 2005 Delivered On Apr 21, 2005 | Outstanding | 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