SEAGREENS HARVESTING SYSTEMS SCOTLAND LTD
Overview
| Company Name | SEAGREENS HARVESTING SYSTEMS SCOTLAND LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC362541 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEAGREENS HARVESTING SYSTEMS SCOTLAND LTD?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is SEAGREENS HARVESTING SYSTEMS SCOTLAND LTD located?
| Registered Office Address | Ardnahane Strathearn Terrace PH7 3BZ Crieff Perthshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAGREENS HARVESTING SYSTEMS SCOTLAND LTD?
| Company Name | From | Until |
|---|---|---|
| SEAGREENS HARVESTING SYSTEMS LTD | Oct 30, 2020 | Oct 30, 2020 |
| HEBRIDEAN SEAGREENS LTD | Jul 13, 2009 | Jul 13, 2009 |
What are the latest accounts for SEAGREENS HARVESTING SYSTEMS SCOTLAND LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for SEAGREENS HARVESTING SYSTEMS SCOTLAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Jeremy John Stephens as a director on Oct 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 9 Paddockdyke Skelmorlie Ayrshire PA17 5DA Scotland to Ardnahane Strathearn Terrace Crieff Perthshire PH7 3BZ on Jul 05, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Malcolm Robert Macrae as a director on Apr 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Macleod as a director on Apr 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Macleod as a director on Apr 13, 2017 | 1 pages | TM01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AAMD | ||||||||||
Who are the officers of SEAGREENS HARVESTING SYSTEMS SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANGER, Simon Bernard | Director | 1 The Warren Horsham Road Handcross RH17 6DX Haywards Heath West Sussex | England | British | Co Director | 47763980001 | ||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | Director | 69231070002 | ||||
| MACLEOD, Martin | Director | Scotland Street HS1 2JR Stornoway 32 Isle Of Lewis | Scotland | British | Director | 140999320001 | ||||
| MACRAE, Malcolm Robert | Director | HS2 9NX Lochs 10c Leurbost Isle Of Lewis | United Kingdom | Scottish | Company Director | 106946070003 | ||||
| STEPHENS, Jeremy John | Director | The Coach House Down Park Turners Hill Road Crawley Down RH10 4HQ Crawley West Sussex | England | British | Co Director | 52018430001 |
Who are the persons with significant control of SEAGREENS HARVESTING SYSTEMS SCOTLAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Bernard Ranger | Jul 13, 2016 | 1 The Warren Handcross RH17 6DX Haywards Heath 1 The Warren West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Simon Bernard Ranger | Jul 13, 2016 | 1 The Warren Handcross RH17 6DX Haywards Heath 1 The Warren West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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