SERMANNI AGENCIES LIMITED

Overview

Company Name	SERMANNI AGENCIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC313232
Jurisdiction	Scotland
Date of Creation	Dec 08, 2006
Date of Cessation	Apr 30, 2024

Summary

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

What is the purpose of SERMANNI AGENCIES LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SERMANNI AGENCIES LIMITED located?

Registered Office Address	8 Douglas Street Hamilton ML3 0BP
Undeliverable Registered Office Address	No

What are the latest accounts for SERMANNI AGENCIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for SERMANNI AGENCIES LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 06, 2024	Application to strike the company off the register	3 pages	DS01

Jan 29, 2024	Termination of appointment of Lorraine Sermanni as a director on Jun 30, 2022	1 pages	TM01

Dec 12, 2022	Confirmation statement made on Dec 08, 2022 with updates	5 pages	CS01

Jul 25, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jul 20, 2022	Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022	1 pages	AA01

Feb 15, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jan 11, 2022	Termination of appointment of Michael Sermanni as a director on Jan 11, 2022	1 pages	TM01

Jan 11, 2022	Director's details changed for Mr Michael Sermanni on Jan 11, 2022	2 pages	CH01

Jan 11, 2022	Change of details for Mrs Lorraine Sermanni as a person with significant control on Jan 11, 2022	2 pages	PSC04

Jan 11, 2022	Secretary's details changed for Lorraine Sermanni on Jan 11, 2022	1 pages	CH03

Jan 11, 2022	Director's details changed for Mrs Lorraine Sermanni on Jan 11, 2022	2 pages	CH01

Jan 11, 2022	Change of details for Mr Chris Sermanni as a person with significant control on Jan 11, 2022	2 pages	PSC04

Jan 11, 2022	Director's details changed for Mr Chris Sermanni on Jan 11, 2022	2 pages	CH01

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with updates	4 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 08, 2020 with updates	4 pages	CS01

Aug 21, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 08, 2019 with updates	5 pages	CS01

Apr 05, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Feb 22, 2019	Statement of capital following an allotment of shares on Dec 09, 2018 Capital: GBP 2	3 pages	SH01

Dec 13, 2018	Confirmation statement made on Dec 08, 2018 with updates	4 pages	CS01

May 04, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 08, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of SERMANNI AGENCIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SERMANNI, Lorraine G46 6QL Giffnock 23 Atholl Drive Glasgow United Kingdom	Dec 08, 2006		Secretary	G46 6QL Giffnock 23 Atholl Drive Glasgow United Kingdom		British		117892310001
SERMANNI, Chris G46 6QL Giffnock 23 Atholl Drive Glasgow United Kingdom	Dec 08, 2006		Director	G46 6QL Giffnock 23 Atholl Drive Glasgow United Kingdom	United Kingdom	British	1960-8	117892370003
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife	Dec 08, 2006	Dec 08, 2006	Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife				106891550001
SERMANNI, Lorraine G46 6QL Giffnock 23 Atholl Drive Glasgow United Kingdom	Dec 08, 2006	Jun 30, 2022	Director	G46 6QL Giffnock 23 Atholl Drive Glasgow United Kingdom	United Kingdom	British	1961-4	117892310003
SERMANNI, Michael G77 6UQ Newton Mearns 45 Lismore Place Glasgow Scotland	Feb 01, 2017	Jan 11, 2022	Director	G77 6UQ Newton Mearns 45 Lismore Place Glasgow Scotland	Scotland	British	1994-7	225373370002
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 08, 2006	Dec 08, 2006	Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				106891540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERMANNI AGENCIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chris Sermanni G46 6QL Giffnock 23 Atholl Drive Glasgow United Kingdom	Apr 06, 2016	G46 6QL Giffnock 23 Atholl Drive Glasgow United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Lorraine Sermanni G46 6QL Giffnock 23 Atholl Drive Glasgow United Kingdom	Apr 06, 2016	G46 6QL Giffnock 23 Atholl Drive Glasgow United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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