SEA CHANGE MARKETING LTD

SEA CHANGE MARKETING LTD

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

    Company NameSEA CHANGE MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295729
    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 SEA CHANGE MARKETING LTD?

    • (7414) /

    Where is SEA CHANGE MARKETING LTD located?

    Registered Office Address
    146 Welbeck Crescent
    KA10 6AW Troon
    Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SEA CHANGE MARKETING LTD?

    Previous Company Names
    Company NameFromUntil
    KATO (FRANCHISE) LTD.Jan 18, 2006Jan 18, 2006

    What are the latest accounts for SEA CHANGE MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for SEA CHANGE MARKETING LTD?

    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 small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2011

    Statement of capital on Jan 24, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Jan 18, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Stephanie Annabelle Christian on Feb 09, 2010

    1 pagesCH03

    Director's details changed for David Alan Christian on Feb 09, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed kato (franchise) LTD.\certificate issued on 15/01/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2010

    RES15

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    Registered office address changed from 2/2 107 Fotheringay Road Pollokshields Glasgow G41 4LH United Kingdom on Nov 30, 2009

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of SEA CHANGE MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIAN, Stephanie Annabelle
    Welbeck Crescent
    KA10 6AW Troon
    146
    Ayrshire
    United Kingdom
    Secretary
    Welbeck Crescent
    KA10 6AW Troon
    146
    Ayrshire
    United Kingdom
    IrishOffice Manager110364660001
    CHRISTIAN, David Alan
    Welbeck Crescent
    KA10 6AW Troon
    146
    Ayrshire
    United Kingdom
    Director
    Welbeck Crescent
    KA10 6AW Troon
    146
    Ayrshire
    United Kingdom
    ScotlandBritishFranchise Consultant110259100002
    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
    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