| Company Name | Seaboard Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC152898 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1994(29 years, 8 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Munro Pirrie |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1994(1 week, 3 days after company formation) |
| Appointment Duration | 25 years, 3 months (closed 24 December 2019) |
| Role | Director/Road Haulage Contract |
| Country of Residence | Scotland |
| Correspondence Address | Westwinds Ashfield Fearn Tain Ross-Shire IV20 1XW Scotland |
| Secretary Name | Mrs Mhairi Vass Pirrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1994(1 week, 3 days after company formation) |
| Appointment Duration | 25 years, 3 months (closed 24 December 2019) |
| Role | Company Director |
| Correspondence Address | Westwinds Ashfield Fearn Tain Ross-Shire IV20 1XW Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.seaboardtransport.com |
|---|
Location
| Registered Address | Westwinds Ashfield Fearn Tain Ross-Shire IV20 1XW Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£24,375 |
| Current Liabilities | £41,051 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 24 February 1997 | Delivered on: 10 March 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: The whole assets of the company. Outstanding |
|---|---|
| 13 November 1995 | Delivered on: 21 November 1995 Satisfied on: 28 July 1997 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied |
Filing History
| 24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2019 | Application to strike the company off the register (1 page) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 22 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 September 2012 | Director's details changed for Munro Pirrie on 1 February 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Secretary's details changed for Mhairi Vass Pirrie on 1 February 2012 (1 page) |
| 26 September 2012 | Director's details changed for Munro Pirrie on 1 February 2012 (2 pages) |
| 26 September 2012 | Director's details changed for Munro Pirrie on 1 February 2012 (2 pages) |
| 26 September 2012 | Secretary's details changed for Mhairi Vass Pirrie on 1 February 2012 (1 page) |
| 26 September 2012 | Secretary's details changed for Mhairi Vass Pirrie on 1 February 2012 (1 page) |
| 26 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Registered office address changed from Astor Cottage Barbaraville Invergordon Ross Shire IV18 0NA on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from Astor Cottage Barbaraville Invergordon Ross Shire IV18 0NA on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from Astor Cottage Barbaraville Invergordon Ross Shire IV18 0NA on 5 August 2011 (1 page) |
| 13 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 13 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 22 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 2 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 12 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 17 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 18 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 5 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 9 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 28 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 28 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 4 September 2003 | Return made up to 02/09/03; full list of members
|
| 4 September 2003 | Return made up to 02/09/03; full list of members
|
| 30 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 14 April 2003 | Registered office changed on 14/04/03 from: 15 new street shanwick fearn, tain ross-shire IV20 1UX (1 page) |
| 14 April 2003 | Registered office changed on 14/04/03 from: 15 new street shanwick fearn, tain ross-shire IV20 1UX (1 page) |
| 23 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 13 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 13 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 20 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 30 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 30 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 7 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 18 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 18 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 13 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 15 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 15 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 15 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 15 October 1997 | Resolutions
|
| 15 October 1997 | Ad 22/09/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 15 October 1997 | Ad 22/09/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 15 October 1997 | Resolutions
|
| 15 October 1997 | £ nc 1000/25000 22/09/97 (1 page) |
| 15 October 1997 | £ nc 1000/25000 22/09/97 (1 page) |
| 18 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 18 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 28 July 1997 | Dec mort/charge * (4 pages) |
| 28 July 1997 | Dec mort/charge * (4 pages) |
| 17 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 17 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 10 March 1997 | Partic of mort/charge * (5 pages) |
| 10 March 1997 | Partic of mort/charge * (5 pages) |
| 30 September 1996 | Return made up to 02/09/96; no change of members (6 pages) |
| 30 September 1996 | Return made up to 02/09/96; no change of members (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 21 November 1995 | Partic of mort/charge * (8 pages) |
| 21 November 1995 | Partic of mort/charge * (8 pages) |
| 12 September 1995 | Return made up to 02/09/95; full list of members (6 pages) |
| 12 September 1995 | Return made up to 02/09/95; full list of members (6 pages) |