Seel Limited

Company Name	Seel Limited
Directors	Francis Robert Combe and Robert Campbell Shirlaw
Company Status	RECEIVERSHIP
Company Number	SC070445
Category	Private Limited Company
Incorporation Date	21 January 1980(44 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Robert Campbell Shirlaw
Nationality	British
Status	Current
Appointed	18 October 1988(8 years, 9 months after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56/2 Thistle Street Edinburgh EH2 1EN Scotland

Director Name	Francis Robert Combe
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 November 1989(9 years, 10 months after company formation)
Appointment Duration	34 years, 5 months
Role	Sales Director
Correspondence Address	4 Oxford Terrace Edinburgh Midlothian EH4 1PX Scotland

Director Name	Mr Robert Campbell Shirlaw
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 September 2000(20 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	56/2 Thistle Street Edinburgh EH2 1EN Scotland

Director Name	Raymond Allan Forsyth Chisholm
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1988(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 March 1992)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	3 Cramond Crescent Edinburgh Midlothian EH4 6PF Scotland

Director Name	Alan Wilson Kirk Erasmuson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1988(8 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 25 September 2000)
Role	Electrical Engineer
Correspondence Address	9 Greenfield Crescent Balerno Midlothian EH14 7HD Scotland

Director Name	Brian Finlayson
Nationality	British
Status	Resigned
Appointed	18 October 1988(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 1989)
Role	Banker
Correspondence Address	3 The Courtyard Bonaly Tower Colinton Edinburgh

Director Name	Derek Hair Pringle
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1988(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1992)
Role	Physicist
Correspondence Address	Earlyvale Eddleston Peeblesshire EH45 8QX Scotland

Director Name	Mr Brian Finlayson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1989(9 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 September 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Bonaly Tower Colinton Edinburgh EH13 0PB Scotland

Director Name	David Simpson
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(11 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	Redfern 24 Colinton Road Edinburgh Midlothian EH10 5EQ Scotland

Director Name	John David Bryant
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(13 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	3 Kepscaith Grove Whitburn Bathgate West Lothian EH47 8JE Scotland

Director Name	Mr Richard Mannington Muir-Simpson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 1996)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Redmarley Kippen Stirling Stirlingshire FK8 3HS Scotland

Director Name	Robert Pringle White
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(16 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Inverleith Place Edinburgh EH3 5QB Scotland

Location

Registered Address	1 Royal Terrace Edinburgh EH7 5AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,828,509
Gross Profit	£847,504
Net Worth	£1,680,705
Cash	£1,614,138
Current Liabilities	£519,012

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Next Accounts Due	30 April 2002 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	8 December 2016 (overdue)

Charges

25 September 2000	Delivered on: 3 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
9 July 1984	Delivered on: 16 July 1984 Satisfied on: 18 February 1997 Persons entitled: Livingston Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises known as unit number 38A young square, brucefield south industrial park, livingston factory premises known as unit number 388 young square, brucefield south industrial park, livingston agreement and supplementary minute of lease between the parties referred to in (1) and (2) above dated 20TH april and 1ST may and recorded g r s midlothian 9TH july 1984 (declaring that scientific and electronic enterprises limited changed their name to s e e l limited). Fully Satisfied
14 October 1983	Delivered on: 19 October 1983 Satisfied on: 5 July 1985 Persons entitled: Derek Hair Pringle Classification: Bond & floating charge Secured details: Â£25,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 November 1981	Delivered on: 9 December 1981 Satisfied on: 14 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

31 March 2016	Compulsory strike-off action has been suspended (1 page)
31 March 2016	Compulsory strike-off action has been suspended (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
14 November 2002	Notice of receiver's report (7 pages)
14 November 2002	Notice of receiver's report (7 pages)
19 July 2002	Registered office changed on 19/07/02 from: macmillan rd alderstone business park livingstone EH54 7DF (1 page)
19 July 2002	Registered office changed on 19/07/02 from: macmillan rd alderstone business park livingstone EH54 7DF (1 page)
16 July 2002	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
16 July 2002	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Auditor's resignation (1 page)
23 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2001	Full accounts made up to 30 June 2000 (16 pages)
15 May 2001	Full accounts made up to 30 June 2000 (16 pages)
17 January 2001	Return made up to 24/11/00; full list of members (21 pages)
17 January 2001	Return made up to 24/11/00; full list of members (21 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
12 October 2000	Memorandum and Articles of Association (13 pages)
12 October 2000	Memorandum and Articles of Association (13 pages)
11 October 2000	Declaration of assistance for shares acquisition (7 pages)
11 October 2000	Declaration of assistance for shares acquisition (7 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 October 2000	New director appointed (2 pages)
3 October 2000	Partic of mort/charge * (5 pages)
3 October 2000	Partic of mort/charge * (5 pages)
2 May 2000	Full accounts made up to 30 June 1999 (17 pages)
2 May 2000	Full accounts made up to 30 June 1999 (17 pages)
6 December 1999	Return made up to 24/11/99; full list of members (22 pages)
6 December 1999	Return made up to 24/11/99; full list of members (22 pages)
23 December 1998	Return made up to 24/11/98; change of members (6 pages)
23 December 1998	Return made up to 24/11/98; change of members (6 pages)
18 November 1998	Full accounts made up to 30 June 1998 (21 pages)
18 November 1998	Full accounts made up to 30 June 1998 (21 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
18 March 1998	Full accounts made up to 30 June 1997 (16 pages)
18 March 1998	Full accounts made up to 30 June 1997 (16 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
18 December 1997	Return made up to 24/11/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 1997	Return made up to 24/11/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 1997	Dec mort/charge * (5 pages)
14 April 1997	Dec mort/charge * (5 pages)
24 February 1997	Full accounts made up to 30 June 1996 (16 pages)
24 February 1997	Full accounts made up to 30 June 1996 (16 pages)
18 February 1997	Dec mort/charge * (5 pages)
18 February 1997	Dec mort/charge * (5 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
3 December 1996	Return made up to 24/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 1996	Return made up to 24/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 1996	Return made up to 24/11/95; full list of members (10 pages)
16 January 1996	Return made up to 24/11/95; full list of members (10 pages)
5 January 1996	Full accounts made up to 30 June 1995 (17 pages)
5 January 1996	Full accounts made up to 30 June 1995 (17 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (142 pages)

Seel Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland