SEAGRASS SOLUTIONS LIMITED

SEAGRASS SOLUTIONS LIMITED

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

    Company NameSEAGRASS SOLUTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC626502
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SEAGRASS SOLUTIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Tour operator activities (79120) / Administrative and support service activities
    • Sports and recreation education (85510) / Education
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SEAGRASS SOLUTIONS LIMITED located?

    Registered Office Address
    Seagrass Marine, Suite 2 Malin House The European Marine Science Park
    Dunbeg
    PA37 1SZ Oban
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAGRASS SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SEAGRASS SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 01, 2023
    Next Confirmation Statement DueApr 15, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2022
    OverdueYes

    What are the latest filings for SEAGRASS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2 Laverockdale Cottages Binny Park Ecclesmachan Broxburn EH52 6NR Scotland to Seagrass Marine, Suite 2 Malin House the European Marine Science Park Dunbeg Oban PA37 1SZ on Feb 14, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Apr 01, 2020 with updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 02, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalApr 02, 2019

    Statement of capital on Apr 02, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of SEAGRASS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLE-PAYNE, Hannah Louisa
    The European Marine Science Park
    Dunbeg
    PA37 1SZ Oban
    Seagrass Marine, Suite 2 Malin House
    Scotland
    Secretary
    The European Marine Science Park
    Dunbeg
    PA37 1SZ Oban
    Seagrass Marine, Suite 2 Malin House
    Scotland
    257081710001
    EARLE-PAYNE, Hannah Louisa
    The European Marine Science Park
    Dunbeg
    PA37 1SZ Oban
    Seagrass Marine, Suite 2 Malin House
    Scotland
    Director
    The European Marine Science Park
    Dunbeg
    PA37 1SZ Oban
    Seagrass Marine, Suite 2 Malin House
    Scotland
    ScotlandBritishLecturer257081690001
    GRIER, Derek Crawford
    The European Marine Science Park
    Dunbeg
    PA37 1SZ Oban
    Seagrass Marine, Suite 2 Malin House
    Scotland
    Director
    The European Marine Science Park
    Dunbeg
    PA37 1SZ Oban
    Seagrass Marine, Suite 2 Malin House
    Scotland
    United KingdomScottishLecturer257081700001

    Who are the persons with significant control of SEAGRASS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Crawford Grier
    The European Marine Science Park
    Dunbeg
    PA37 1SZ Oban
    Seagrass Marine, Suite 2 Malin House
    Scotland
    Apr 02, 2019
    The European Marine Science Park
    Dunbeg
    PA37 1SZ Oban
    Seagrass Marine, Suite 2 Malin House
    Scotland
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Hannah Louisa Earle-Payne
    The European Marine Science Park
    Dunbeg
    PA37 1SZ Oban
    Seagrass Marine, Suite 2 Malin House
    Scotland
    Apr 02, 2019
    The European Marine Science Park
    Dunbeg
    PA37 1SZ Oban
    Seagrass Marine, Suite 2 Malin House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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