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SEB & MILI LTD

SEB & MILI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEB & MILI LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC403179
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SEB & MILI LTD?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is SEB & MILI LTD located?

    Registered Office Address
    C/O Horizon Ca
    5 La Belle Place
    G3 7LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEB & MILI LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2020
    Next Accounts Due OnApr 30, 2021
    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What is the status of the latest confirmation statement for SEB & MILI LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 08, 2021
    Next Confirmation Statement DueJul 22, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2020
    OverdueYes

    What are the latest filings for SEB & MILI LTD?

    Filings
    DateDescriptionDocumentType

    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

    		1 pagesDS01

    Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 26, 2025

    		1 pagesAD01

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on Apr 25, 2024

    		1 pagesAD01

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Aug 15, 2023

    		1 pagesAD01

    Registered office address changed from M Majewska 59 Burnbank Terrace Glasgow G20 6UQ Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Apr 19, 2023

    		1 pagesAD01

    Cessation of Esad Smailovich as a person with significant control on Jun 18, 2022

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Ian Reid Ardluing Kilmun Dunoon Argyll PA23 8RY to M Majewska 59 Burnbank Terrace Glasgow G20 6UQ on Aug 21, 2020

    		1 pagesAD01

    Termination of appointment of Ian Reid as a director on May 08, 2020

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Appointment of Mr Ian Reid as a director on Mar 27, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of SEB & MILI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJEWSKA, Malgorzata
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		ScotlandPolish161424070001
    REID, Ian
    c/o Ian Reid
    Kilmun
    PA23 8RY Dunoon
    Ardluing
    Argyll
    		Director
    c/o Ian Reid
    Kilmun
    PA23 8RY Dunoon
    Ardluing
    Argyll
    		ScotlandScottish153068010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEB & MILI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Esad Smailovich
    59 Burnbank Terrace
    G20 6UQ Glasgow
    M Majewska
    Scotland
    		Jun 01, 2016
    59 Burnbank Terrace
    G20 6UQ Glasgow
    M Majewska
    Scotland
    		Yes
    Nationality: Albanian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • license: CC0