SERMION LTD.

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

    Company NameSERMION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC363600
    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 SERMION LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SERMION LTD. located?

    Registered Office Address
    c/o GOLDWELLS LTD
    37 Broad Street
    AB42 1JB Peterhead
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERMION LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for SERMION LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Aug 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital following an allotment of shares on Aug 09, 2013

    SH01

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

    6 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Director's details changed for Douglas Alexander Stuart on Aug 01, 2010

    3 pagesCH01

    Annual return made up to Aug 05, 2010 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1GB Scotland* on Jan 12, 2010

    1 pagesAD01

    Registered office address changed from * Scott's Company Formations 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH* on Jan 12, 2010

    1 pagesAD01

    Appointment of Douglas Alexander Merchant Stuart as a director

    3 pagesAP01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    Incorporation

    18 pagesNEWINC

    Who are the officers of SERMION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, Douglas Alexander
    Abbey View
    Old Deer
    AB42 5LB Peterhead
    10
    Aberdeenshire
    Great Britain
    Director
    Abbey View
    Old Deer
    AB42 5LB Peterhead
    10
    Aberdeenshire
    Great Britain
    United KingdomBritishDraughtsman115585910003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    140028030001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    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