Carse Of Lecropt
FK9 4ND
Scotland
Secretary Name | Catherine Jane Malcolm |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 February 1999(1 year, 10 months after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Company Director |
Correspondence Address | Castleview Castleview Carse Of Lecropt FK9 4ND Scotland |
Director Name | Mr Alan Alexander Malcolm |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2001(3 years, 10 months after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26 Gilmours Place Larbert Stirlingshire FK5 4XL Scotland |
Secretary Name | Karen Margaret Malcolm |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Muirdyke Avenue Carronshore Falkirk FK2 8AN Scotland |
Director Name | Codir Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Website | sealco-scotland.com |
---|---|
Email address | [email protected] |
Telephone | 01324 610710 |
Telephone region | Falkirk |
Registered Address | Unit 2, St Johns Sawmills Etna Road Falkirk Stirlingshire FK2 9EG Scotland |
---|---|
Constituency | Falkirk |
Ward | Falkirk North |
Year | 2013 |
---|---|
Net Worth | £2,711,765 |
Cash | £1,094,899 |
Current Liabilities | £892,127 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 15 March 2024 (2 weeks ago) |
---|---|
Next Return Due | 29 March 2025 (12 months from now) |
28 July 1997 | Delivered on: 8 August 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 |
---|
19 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
---|---|
20 January 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
16 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
27 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
15 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
15 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
2 June 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
3 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
3 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
27 June 2016 | Satisfaction of charge 1 in full (1 page) |
27 June 2016 | Satisfaction of charge 1 in full (1 page) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
23 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
30 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Secretary's details changed for Catherine Jane Malcolm on 1 March 2015 (1 page) |
30 April 2015 | Secretary's details changed for Catherine Jane Malcolm on 1 March 2015 (1 page) |
30 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Director's details changed for Mr Derek Wilson Malcolm on 1 March 2015 (2 pages) |
30 April 2015 | Director's details changed for Mr Derek Wilson Malcolm on 1 March 2015 (2 pages) |
30 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
25 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
25 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
10 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
10 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
10 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
9 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
9 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
27 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
27 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
27 April 2013 | Director's details changed for Mr Alan Alexander Malcolm on 11 May 2012 (2 pages) |
27 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
27 April 2013 | Director's details changed for Mr Alan Alexander Malcolm on 11 May 2012 (2 pages) |
14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
10 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
5 May 2010 | Director's details changed for Derek Wilson Malcolm on 1 April 2010 (2 pages) |
5 May 2010 | Director's details changed for Alan Alexander Malcolm on 1 April 2010 (2 pages) |
5 May 2010 | Director's details changed for Alan Alexander Malcolm on 1 April 2010 (2 pages) |
5 May 2010 | Director's details changed for Alan Alexander Malcolm on 1 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Director's details changed for Derek Wilson Malcolm on 1 April 2010 (2 pages) |
5 May 2010 | Director's details changed for Derek Wilson Malcolm on 1 April 2010 (2 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
14 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
14 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
7 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
7 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
6 February 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
6 February 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
9 May 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
9 May 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
20 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
20 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
12 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
12 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
9 February 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
9 February 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
23 May 2005 | Return made up to 02/04/05; full list of members (3 pages) |
23 May 2005 | Return made up to 02/04/05; full list of members (3 pages) |
28 April 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
28 April 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
29 March 2004 | Return made up to 02/04/04; full list of members
|
29 March 2004 | Return made up to 02/04/04; full list of members
|
19 February 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
19 February 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
14 May 2003 | Return made up to 02/04/03; full list of members
|
14 May 2003 | Return made up to 02/04/03; full list of members
|
31 January 2003 | Return made up to 02/04/02; full list of members; amend (7 pages) |
31 January 2003 | Return made up to 02/04/02; full list of members; amend (7 pages) |
19 December 2002 | Accounts for a small company made up to 31 August 2002 (7 pages) |
19 December 2002 | Accounts for a small company made up to 31 August 2002 (7 pages) |
19 April 2002 | Registered office changed on 19/04/02 from: falkirk enterprise park etna road falkirk FK2 9HQ (1 page) |
19 April 2002 | Registered office changed on 19/04/02 from: falkirk enterprise park etna road falkirk FK2 9HQ (1 page) |
21 March 2002 | Return made up to 02/04/02; full list of members
|
21 March 2002 | Return made up to 02/04/02; full list of members
|
18 January 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
18 January 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
3 August 2001 | Particulars of contract relating to shares (3 pages) |
3 August 2001 | Ad 25/05/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
3 August 2001 | Ad 25/05/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
3 August 2001 | Particulars of contract relating to shares (3 pages) |
20 July 2001 | £ nc 100/1000 25/05/01 (1 page) |
20 July 2001 | Resolutions
|
20 July 2001 | £ nc 100/1000 25/05/01 (1 page) |
20 July 2001 | Resolutions
|
24 April 2001 | Return made up to 02/04/01; full list of members
|
24 April 2001 | Return made up to 02/04/01; full list of members
|
2 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
2 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
25 July 2000 | Return made up to 02/04/00; full list of members
|
25 July 2000 | Return made up to 02/04/00; full list of members
|
17 July 2000 | New secretary appointed (2 pages) |
17 July 2000 | New secretary appointed (2 pages) |
3 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
3 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
24 September 1999 | Return made up to 02/04/99; full list of members
|
24 September 1999 | Return made up to 02/04/99; full list of members
|
24 March 1999 | Resolutions
|
24 March 1999 | Resolutions
|
13 January 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
13 January 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
3 June 1998 | Return made up to 02/04/98; full list of members
|
3 June 1998 | Return made up to 02/04/98; full list of members
|
8 August 1997 | Partic of mort/charge * (6 pages) |
8 August 1997 | Partic of mort/charge * (6 pages) |
25 April 1997 | Registered office changed on 25/04/97 from: 14 muirdyke avenue carronshore falkirk FK2 8AW (1 page) |
25 April 1997 | Registered office changed on 25/04/97 from: 14 muirdyke avenue carronshore falkirk FK2 8AW (1 page) |
25 April 1997 | Accounting reference date extended from 30/04/98 to 31/08/98 (1 page) |
25 April 1997 | Accounting reference date extended from 30/04/98 to 31/08/98 (1 page) |
14 April 1997 | Registered office changed on 14/04/97 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Secretary resigned;director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Registered office changed on 14/04/97 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
14 April 1997 | Secretary resigned;director resigned (1 page) |
9 April 1997 | New director appointed (2 pages) |
9 April 1997 | New director appointed (2 pages) |
9 April 1997 | New secretary appointed (2 pages) |
9 April 1997 | New secretary appointed (2 pages) |
2 April 1997 | Incorporation (20 pages) |
2 April 1997 | Incorporation (20 pages) |