| Company Name | Sea Magee Limited |
|---|---|
| Directors | Charles Cathal Stuart Magee and Jane Frances Leslie Magee |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC083757 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1983(40 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Charles Cathal Stuart Magee |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1988(5 years, 5 months after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mid Terrace South Queensferry West Lothian EH30 9LH Scotland |
| Director Name | Jane Frances Leslie Magee |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1988(5 years, 5 months after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Married Woman |
| Correspondence Address | 1 Midterrace South Queensferry West Lothian EH30 9LH Scotland |
| Secretary Name | Charles Cathal Stuart Magee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2003(19 years, 8 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mid Terrace South Queensferry West Lothian EH30 9LH Scotland |
| Director Name | Seonaid Stuart Stirling Magee |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1988(5 years, 5 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 21 March 2003) |
| Role | Sales Manager |
| Correspondence Address | 7 Myrtle Avenue Kirkintilloch Glasgow Lanarkshire G66 4HW Scotland |
| Secretary Name | Seonaid Stuart Stirling Magee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1988(5 years, 5 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 21 March 2003) |
| Role | Company Director |
| Correspondence Address | 7 Myrtle Avenue Kirkintilloch Glasgow Lanarkshire G66 4HW Scotland |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,097 |
| Cash | £4,332 |
| Current Liabilities | £79,319 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 10 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 15 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 21 March 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 16 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 19 July 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 12 March 2021 | Confirmation statement made on 31 January 2021 with updates (5 pages) |
| 23 April 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 12 February 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 13 February 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
| 24 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 7 February 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
| 7 February 2018 | Notification of Charles Cathal Stuart Magee as a person with significant control on 6 April 2016 (2 pages) |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
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| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 3 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
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| 28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
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| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 27 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 21 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 10 May 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 10 May 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 24 April 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 24 April 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 21 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 21 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 18 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 18 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 18 December 2003 | Registered office changed on 18/12/03 from: wylie & bisset ca 135 wellington street glasgow G2 2XE (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: wylie & bisset ca 135 wellington street glasgow G2 2XE (1 page) |
| 3 April 2003 | Secretary resigned;director resigned (1 page) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | Secretary resigned;director resigned (1 page) |
| 1 April 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 11 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 3 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 11 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 11 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 October 1997 (9 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 October 1997 (9 pages) |
| 25 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 11 March 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 11 March 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 17 February 1997 | Return made up to 31/01/97; full list of members
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| 17 February 1997 | Return made up to 31/01/97; full list of members
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| 22 May 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: wylie & bisset C.A. 135 wellington street glasgow G2 2EX (1 page) |
| 25 April 1996 | Registered office changed on 25/04/96 from: wylie & bisset C.A. 135 wellington street glasgow G2 2EX (1 page) |
| 28 February 1996 | Return made up to 31/01/96; full list of members
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| 28 February 1996 | Return made up to 31/01/96; full list of members
|