SEAMANOR LIMITED

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

    Company NameSEAMANOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266913
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEAMANOR LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is SEAMANOR LIMITED located?

    Registered Office Address
    11 Portland Road
    KA1 2BT Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAMANOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 28, 2017

    What are the latest filings for SEAMANOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    4 pagesWU15(Scot)

    Court order in a winding-up (& Court Order attachment)

    3 pagesWU01(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Previous accounting period shortened from Mar 24, 2018 to Mar 23, 2018

    1 pagesAA01

    Total exemption full accounts made up to Mar 28, 2017

    7 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 25, 2017 to Mar 24, 2017

    1 pagesAA01

    Previous accounting period shortened from Mar 26, 2017 to Mar 25, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Mar 28, 2016

    6 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Previous accounting period shortened from Mar 27, 2016 to Mar 26, 2016

    1 pagesAA01

    Previous accounting period shortened from Mar 28, 2016 to Mar 27, 2016

    1 pagesAA01

    Annual return made up to Apr 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 28, 2015

    6 pagesAA

    Previous accounting period shortened from Mar 29, 2015 to Mar 28, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Mar 30, 2014

    6 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 2
    SH01

    Previous accounting period shortened from Mar 30, 2014 to Mar 29, 2014

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2014 to Mar 30, 2014

    1 pagesAA01

    Annual return made up to Apr 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Who are the officers of SEAMANOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Senga
    Afton View
    Rigg Road
    KA18 3JB Auchinleck
    Ayrshire
    Secretary
    Afton View
    Rigg Road
    KA18 3JB Auchinleck
    Ayrshire
    BritishHotelier34727630001
    CAMPBELL, John Leitch
    Afton View
    Rigg Road
    KA18 3JB Cumnock
    Ayrshire
    Director
    Afton View
    Rigg Road
    KA18 3JB Cumnock
    Ayrshire
    ScotlandBritishHotelier51473300001
    CAMPBELL, Senga
    Afton View
    Rigg Road
    KA18 3JB Auchinleck
    Ayrshire
    Director
    Afton View
    Rigg Road
    KA18 3JB Auchinleck
    Ayrshire
    ScotlandBritishHotelier34727630001
    BAIN, William
    38 Oakbank Drive
    KA18 1BD Cumnock
    Ayrshire
    Secretary
    38 Oakbank Drive
    KA18 1BD Cumnock
    Ayrshire
    BritishPublican98241090001
    DICK, John Reddox
    14 Walnut Road
    KA1 2HF Kilmarnock
    Ayrshire
    Secretary
    14 Walnut Road
    KA1 2HF Kilmarnock
    Ayrshire
    British51528720002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BAIN, William
    38 Oakbank Drive
    KA18 1BD Cumnock
    Ayrshire
    Director
    38 Oakbank Drive
    KA18 1BD Cumnock
    Ayrshire
    ScotlandBritishPublican98241090001
    BRODIE, John Kennedy
    18 Runnels View
    KA18 2LE Auchinleck
    Ayrshire
    Director
    18 Runnels View
    KA18 2LE Auchinleck
    Ayrshire
    BritishPublican98241120001
    CAMPBELL, John Leitch
    Afton View
    Rigg Road
    KA18 3JB Cumnock
    Ayrshire
    Director
    Afton View
    Rigg Road
    KA18 3JB Cumnock
    Ayrshire
    ScotlandBritishBuilder51473300001
    DICK, John Reddox
    14 Walnut Road
    KA1 2HF Kilmarnock
    Ayrshire
    Director
    14 Walnut Road
    KA1 2HF Kilmarnock
    Ayrshire
    BritishBuilder51528720002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of SEAMANOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northkirk Limited
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Apr 06, 2016
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc170344
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SEAMANOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 26, 2009
    Delivered On Feb 02, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The durward hotel, 44 prestwick road, ayr AYR22956.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Feb 02, 2009Registration of a charge (410)
    Bond & floating charge
    Created On Aug 30, 2004
    Delivered On Sep 13, 2004
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 13, 2004Registration of a charge (410)

    Does SEAMANOR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2019Conclusion of winding up
    Apr 15, 2019Petition date
    Apr 15, 2019Commencement of winding up
    Apr 07, 2020Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Linda C Hastings
    82 Mitchell Street
    G1 3NA Glasgow
    practitioner
    82 Mitchell Street
    G1 3NA Glasgow
    Notesscottish-insolvency-info

    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