COMBINED SEALS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOMBINED SEALS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC316701
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMBINED SEALS LTD.?

    • Manufacture of other rubber products (22190) / Manufacturing

    Where is COMBINED SEALS LTD. located?

    Registered Office Address
    Combined House Howe Moss Terrace
    Dyce
    AB21 0GR Aberdeen
    Grampian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMBINED SEALS LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for COMBINED SEALS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge SC3167010001 in full

    1 pagesMR04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    SH01

    Registration of charge SC3167010001, created on Sep 08, 2014

    5 pagesMR01

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

    5 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 16, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from Feb 29, 2012 to Oct 31, 2011

    1 pagesAA01

    Registered office address changed from * 20 Woodlands Drive Kikhill Industrial Estate Aberdeen Aberdeenshire AB21 0GW* on Jun 08, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Feb 16, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2009

    9 pagesAA

    Who are the officers of COMBINED SEALS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAMPER, Christina
    2 Lavender Park
    AB51 0QF Kintore
    Aberdeen
    Secretary
    2 Lavender Park
    AB51 0QF Kintore
    Aberdeen
    British94932820001
    STAMPER, Eric
    2 Lavender Park
    Kintore
    AB51 0QF Aberdeen
    Aberdeenshire
    Director
    2 Lavender Park
    Kintore
    AB51 0QF Aberdeen
    Aberdeenshire
    ScotlandBritishManaging Director64822450002
    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

    Does COMBINED SEALS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 08, 2014
    Delivered On Sep 12, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Sep 12, 2014Registration of a charge (MR01)
    • Nov 03, 2017Satisfaction of a charge (MR04)

    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