SELGA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSELGA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289624
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SELGA LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SELGA LIMITED located?

    Registered Office Address
    16 Charlotte Square
    EH2 4DF Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of SELGA LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENMORE SELGA LIMITEDSep 22, 2005Sep 22, 2005
    GLENCOVE LIMITEDAug 31, 2005Aug 31, 2005

    What are the latest accounts for SELGA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for SELGA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SELGA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 Jun 30, 2014

    10 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    11 pagesAA

    Register inspection address has been changed from 69a George Street Edinburgh EH2 2JG Scotland

    1 pagesAD02

    Group of companies' accounts made up to Jun 30, 2012

    17 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 10,000
    SH01

    Register inspection address has been changed from C/O Roscoe Capital C/O Tavistock Europe Limited 69a George Street Edinburgh EH2 2JG Scotland

    1 pagesAD02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

    1 pagesAA01

    Annual return made up to Aug 31, 2012 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from C/O Tamar Capital Partners Limited 69a George Street Edinburgh EH2 2JG Scotland

    1 pagesAD02

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Termination of appointment of Robert Brook as a director

    1 pagesTM01

    Appointment of Mr Neil Armstrong Mcmyn as a director

    3 pagesAP01

    Miscellaneous

    Section 519 statement
    1 pagesMISC

    Annual return made up to Aug 31, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Robert William Middleton Brook on Feb 02, 2011

    2 pagesCH01

    Director's details changed for Mr Robert William Middleton Brook on Feb 02, 2011

    2 pagesCH01

    Annual return made up to Aug 31, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of SELGA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMYN, Neil Armstrong
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Lothian
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Lothian
    ScotlandBritish126304800001
    BROWN, John Kenneth
    33 Castle Street
    EH2 3DN Edinburgh
    Midlothian
    Secretary
    33 Castle Street
    EH2 3DN Edinburgh
    Midlothian
    British102727770001
    MCCALL, Peter Michael
    19 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    Secretary
    19 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    British119269620001
    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
    BRADLEY, Pauline Anne
    Spruce Tree House
    By Gleneagles
    PH4 1RG Auchterarder
    Perthshire
    Director
    Spruce Tree House
    By Gleneagles
    PH4 1RG Auchterarder
    Perthshire
    British122926460001
    BROOK, Robert William Middleton
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Lothian
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Lothian
    United KingdomBritish149783170001
    BROWN, John Kenneth
    40 Beech Avenue
    G77 5PP Glasgow
    Renfrewshire
    Director
    40 Beech Avenue
    G77 5PP Glasgow
    Renfrewshire
    ScotlandBritish462890002
    KENNEDY, John Anthony Bingham
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    Director
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    ScotlandBritish71043680001
    ROBSON, Ronald Alexander
    19 Glasclune Gardens
    EH39 4RB North Berwick
    East Lothian
    Director
    19 Glasclune Gardens
    EH39 4RB North Berwick
    East Lothian
    ScotlandBritish104673590001
    WHITE, Andrew Edward
    Craigend
    2 Cromwell Road
    EH39 4LZ North Berwick
    East Lothian
    Director
    Craigend
    2 Cromwell Road
    EH39 4LZ North Berwick
    East Lothian
    ScotlandBritish110163980001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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