SERIMAX TRAINING LIMITED

Overview

Company Name	SERIMAX TRAINING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC267664
Jurisdiction	Scotland
Date of Creation	May 10, 2004
Date of Cessation	Aug 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SERIMAX TRAINING LIMITED?

(8022) /

Where is SERIMAX TRAINING LIMITED located?

Registered Office Address	Clava House Cradlehall Business Park IV2 5GH Inverness
Undeliverable Registered Office Address	No

What were the previous names of SERIMAX TRAINING LIMITED?

Previous Company Names
Company Name	From	Until
MURRAY FIDDES TRAINING LIMITED	Sep 13, 2004	Sep 13, 2004
LEDGE 793 LIMITED	May 10, 2004	May 10, 2004

What are the latest accounts for SERIMAX TRAINING LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for SERIMAX TRAINING LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Nov 08, 2011

Termination of appointment of David John Williams as a director on Oct 31, 2011

1 pages

TM01

Nov 07, 2011

Appointment of Frederic Castrec as a director on Oct 31, 2011

3 pages

AP01

Jan 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 01, 2010	LRESSP

Jan 18, 2011

Registered office address changed from 16 Airfield Road Evanton Ross-Shire IV16 9XJ on Jan 18, 2011

2 pages

AD01

Dec 03, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 23, 2010

legacy

3 pages

MG03s

Jun 23, 2010

legacy

3 pages

MG03s

Jun 23, 2010

legacy

3 pages

MG03s

May 18, 2010

Annual return made up to May 10, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2010	Statement of capital on May 18, 2010 Capital: GBP 100,000	SH01

Feb 03, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facilities agreement 18/01/2010	RES13

Jan 27, 2010

legacy

10 pages

MG01s

Oct 23, 2009

Full accounts made up to Nov 30, 2008

16 pages

Oct 09, 2009

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Oct 09, 2009

2 pages

AD01

Jul 13, 2009

legacy

5 pages

363a

Jun 19, 2009

Full accounts made up to Nov 30, 2007

18 pages

May 12, 2009

legacy

1 pages

288a

May 12, 2009

legacy

1 pages

288b

Apr 16, 2009

legacy

1 pages

287

Feb 16, 2009

legacy

3 pages

363a

Oct 24, 2008

legacy

1 pages

288c

Apr 17, 2008

legacy

4 pages

410(Scot)

Apr 17, 2008

Alterations to floating charge 2

6 pages

466(Scot)

Apr 11, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of SERIMAX TRAINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAULL & WILLIAMSONS LLP 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza	Apr 06, 2009		Secretary	6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza					137701650001
CASTREC, Frederic c/o Serimax Holdings Sas 9 Rue Des Trois Soeurs F-93420 Villepinte Immeuble Art'Val France	Oct 31, 2011		Director	c/o Serimax Holdings Sas 9 Rue Des Trois Soeurs F-93420 Villepinte Immeuble Art'Val France	France	French	1970-11	Group Chief Operation Officer	299627840001
THORN, Phillip Anthony Drynie Lodge Upper Myrtlefield IV2 5BX Inverness	Jun 11, 2004	Mar 31, 2008	Secretary	Drynie Lodge Upper Myrtlefield IV2 5BX Inverness		British		Director	14693080002
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	May 10, 2004	Jun 11, 2004	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Mar 31, 2008	Apr 06, 2009	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
CLAYTON, Neil 25 Craigard Terrace IV3 8PS Inverness Inverness Shire	Sep 01, 2007	Mar 24, 2008	Director	25 Craigard Terrace IV3 8PS Inverness Inverness Shire		British	1954-10	Training	124438000001
FIDDES, Anne Frances Laurelbank 2 Bruce Gardens IV10 8SF Fortrose Ross Shire	Sep 13, 2004	Mar 31, 2005	Director	Laurelbank 2 Bruce Gardens IV10 8SF Fortrose Ross Shire		British	1951-12	Company Director	100150480001
FIDDES, Murray Duncan Laurelbank 2 Bruce Gardens IV10 8SF Fortrose Ross Shire	Sep 13, 2004	Jan 31, 2006	Director	Laurelbank 2 Bruce Gardens IV10 8SF Fortrose Ross Shire		British	1949-11	Company Director	100150420001
MACLELLAN, Edmund Donald William Wester Colliemore Farm Newmore IV18 0PS Invergordon Ross-Shire	Jun 11, 2004	Jun 13, 2007	Director	Wester Colliemore Farm Newmore IV18 0PS Invergordon Ross-Shire	United Kingdom	British	1957-1	Company Director	84845280002
THORN, Phillip Anthony Drynie Lodge Upper Myrtlefield IV2 5BX Inverness	Jun 11, 2004	Mar 31, 2008	Director	Drynie Lodge Upper Myrtlefield IV2 5BX Inverness	United Kingdom	British	1949-3	Director	14693080002
WILLIAMS, David John Badgers Barn Long Ashton Road Long Ashton BS41 9SQ Bristol North Somerset	Jun 13, 2007	Oct 31, 2011	Director	Badgers Barn Long Ashton Road Long Ashton BS41 9SQ Bristol North Somerset	England	British	1953-9	Director	122498620001
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	May 10, 2004	Jun 11, 2004	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900023980001

View Detailed Information on Officers and People with Significant Control

Does SERIMAX TRAINING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of confirmation	Created On Jan 18, 2010 Delivered On Jan 27, 2010	Satisfied	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 Royal Bank of Scotland PLC
	Transactions Jan 27, 2010Registration of a charge (MG01s) Jun 23, 2010Statement of satisfaction of a floating charge (MG03s)
Deed of confirmation to floating charge	Created On Apr 04, 2008 Delivered On Apr 17, 2008	Satisfied	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 Royal Bank of Scotland PLC
	Transactions Apr 17, 2008Registration of a charge (410) Jun 23, 2010Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Feb 08, 2006 Delivered On Feb 10, 2006	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 The Royal Bank of Scotland PLC
	Transactions Feb 10, 2006Registration of a charge (410) Apr 17, 2008Alteration to a floating charge (466 Scot) Jun 23, 2010Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Sep 14, 2004 Delivered On Sep 28, 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 The Royal Bank of Scotland PLC
	Transactions Sep 28, 2004Registration of a charge (410) Feb 11, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SERIMAX TRAINING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2013	Dissolved on
Dec 01, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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