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SEAMILL CONTRACTS LTD

SEAMILL CONTRACTS LTD

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

    • Overview

    Company NameSEAMILL CONTRACTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC604857
    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 SEAMILL CONTRACTS LTD?

    • Postal activities under universal service obligation (53100) / Transportation and storage

    Where is SEAMILL CONTRACTS LTD located?

    Registered Office Address
    24 Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAMILL CONTRACTS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for SEAMILL CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on Dec 15, 2021

    		1 pagesAD01

    Registered office address changed from 24 Stonelaw Road Rutherglen Red Tree - Suite 3 Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on Dec 01, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		8 pagesAA

    Registered office address changed from 24 Red Tree Suite 3 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road Rutherglen Red Tree - Suite 3 Glasgow G73 3TW on Nov 15, 2020

    		1 pagesAD01

    Registered office address changed from 24 Stonelaw Road Suite 3, Redtree Business Suites Rutherglen, Glasgow G73 3TW Scotland to 24 Red Tree Suite 3 Stonelaw Road Rutherglen Glasgow G73 3TW on Nov 14, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 02, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Notification of John Graeme Campbell Fisher as a person with significant control on Jun 07, 2019

    		2 pagesPSC01

    Cessation of Dylan Bernard David Higgins as a person with significant control on Jun 07, 2019

    		1 pagesPSC07

    Registered office address changed from 111 Park Road Calderbank Airdrie ML6 9TD United Kingdom to 24 Stonelaw Road Suite 3, Redtree Business Suites Rutherglen, Glasgow G73 3TW on Jun 20, 2019

    		1 pagesAD01

    Appointment of Mr John Graeme Campbell Fisher as a director on Jun 07, 2019

    		2 pagesAP01

    Termination of appointment of Dylan Bernard David Higgins as a director on Jun 07, 2019

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 09, 2018

    Statement of capital on Aug 09, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SEAMILL CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, John Graeme Campbell, Mister
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		Director
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		ScotlandBritish256538900001
    HIGGINS, Dylan Bernard David
    Park Road
    Calderbank
    ML6 9TD Airdrie
    111
    United Kingdom
    		Director
    Park Road
    Calderbank
    ML6 9TD Airdrie
    111
    United Kingdom
    		ScotlandBritish224372110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEAMILL CONTRACTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Graeme Campbell Fisher
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		Jun 07, 2019
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Dylan Bernard David Higgins
    Stonelaw Road
    Suite 3, Redtree Business Suites
    G73 3TW Rutherglen, Glasgow
    24
    Scotland
    		Aug 09, 2018
    Stonelaw Road
    Suite 3, Redtree Business Suites
    G73 3TW Rutherglen, Glasgow
    24
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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