Searoute Breakbulk Services Central Limited

Company Name	Searoute Breakbulk Services Central Limited
Directors	Allan Porter and John Wood Sloss
Company Status	Active - Proposal to Strike off
Company Number	SC176159
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 11 months ago)
Previous Name	World Wide Uni-Express Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Allan Porter
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Scottish
Status	Current
Appointed	05 June 1997(same day as company formation)
Role	Shipping Agent
Country of Residence	Scotland
Correspondence Address	8 Glen Devon Grove Cumbernauld Glasgow G68 0FW Scotland

Director Name	Mr John Wood Sloss
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(2 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	123 Old Tower Road Cumbernauld G68 9GD Scotland

Secretary Name	Mr John Wood Sloss
Nationality	British
Status	Current
Appointed	01 April 2000(2 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	123 Old Tower Road Cumbernauld G68 9GD Scotland

Secretary Name	Shirley Ann Duncan
Nationality	British
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	44 Cawder Road Cumbernauld Glasgow G68 0BF Scotland

Director Name	Mr Mark Peter Breingan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Glendochart Drive Cumbernauld G68 0FJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	searoute.co.uk
Telephone	01224 581777
Telephone region	Aberdeen

Location

Registered Address	Suite 15 Dunnswood House Dunnswood Road Cumbernauld G67 3EN Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Abronhill, Kildrum and the Village
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 June 2018 (5 years, 10 months ago)
Next Return Due	19 June 2019 (overdue)

Charges

10 May 1999	Delivered on: 14 May 1999 Satisfied on: 14 February 2006 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

31 October 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
27 April 2019	Compulsory strike-off action has been discontinued (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
10 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Mark Peter Breingan as a director on 28 February 2018 (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
13 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
13 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (6 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (6 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (6 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (6 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
23 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (6 pages)
23 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (6 pages)
23 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (6 pages)
8 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (6 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (6 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
18 May 2012	Registered office address changed from 1 Napier Place Cumbernauld G68 0LL on 18 May 2012 (1 page)
18 May 2012	Registered office address changed from 1 Napier Place Cumbernauld G68 0LL on 18 May 2012 (1 page)
18 May 2012	Company name changed world wide uni-express LIMITED\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-04-01 NM01 ‐ Change of name by resolution (3 pages)
18 May 2012	Company name changed world wide uni-express LIMITED\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-04-01 NM01 ‐ Change of name by resolution (3 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
20 October 2011	Director's details changed for Mr Allan Porter on 1 June 2011 (2 pages)
20 October 2011	Director's details changed for Mr Allan Porter on 1 June 2011 (2 pages)
20 October 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
20 October 2011	Director's details changed for Mr Allan Porter on 1 June 2011 (2 pages)
20 October 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
7 October 2011	First Gazette notice for compulsory strike-off (1 page)
7 October 2011	First Gazette notice for compulsory strike-off (1 page)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
6 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
28 August 2009	Director's change of particulars / allan porter / 01/03/2009 (1 page)
28 August 2009	Return made up to 05/06/09; full list of members (4 pages)
28 August 2009	Return made up to 05/06/09; full list of members (4 pages)
28 August 2009	Director's change of particulars / allan porter / 01/03/2009 (1 page)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
12 June 2008	Return made up to 05/06/08; full list of members (4 pages)
12 June 2008	Return made up to 05/06/08; full list of members (4 pages)
10 June 2008	Director and secretary's change of particulars / john sloss / 12/08/2007 (1 page)
10 June 2008	Director's change of particulars / allan porter / 10/06/2007 (1 page)
10 June 2008	Director's change of particulars / allan porter / 10/06/2007 (1 page)
10 June 2008	Director and secretary's change of particulars / john sloss / 12/08/2007 (1 page)
1 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
3 August 2007	Return made up to 05/06/07; full list of members (2 pages)
3 August 2007	Return made up to 05/06/07; full list of members (2 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
8 September 2006	Return made up to 05/06/06; full list of members (2 pages)
8 September 2006	Return made up to 05/06/06; full list of members (2 pages)
14 February 2006	Dec mort/charge * (2 pages)
14 February 2006	Dec mort/charge * (2 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
11 January 2006	Return made up to 05/06/05; full list of members (2 pages)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Return made up to 05/06/05; full list of members (2 pages)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2005	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
4 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
23 September 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
23 September 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
30 May 2003	Registered office changed on 30/05/03 from: 1 napier place cumbernauld G68 0LL (1 page)
30 May 2003	Registered office changed on 30/05/03 from: 1 napier place cumbernauld G68 0LL (1 page)
29 May 2003	Return made up to 05/06/03; full list of members 363(287) ‐ Registered office changed on 29/05/03 (7 pages)
29 May 2003	Return made up to 05/06/03; full list of members 363(287) ‐ Registered office changed on 29/05/03 (7 pages)
28 August 2002	Return made up to 05/06/02; full list of members (7 pages)
28 August 2002	Return made up to 05/06/02; full list of members (7 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 December 2001	Accounts made up to 31 March 2000 (11 pages)
28 December 2001	Accounts made up to 31 March 2000 (11 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
20 November 2001	Return made up to 05/06/01; full list of members (7 pages)
20 November 2001	Return made up to 05/06/01; full list of members (7 pages)
1 November 2000	Accounts made up to 30 June 1999 (15 pages)
1 November 2000	Accounts made up to 30 June 1999 (15 pages)
14 August 2000	Return made up to 05/06/00; full list of members (6 pages)
14 August 2000	Return made up to 05/06/00; full list of members (6 pages)
11 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Secretary resigned (1 page)
11 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
25 April 2000	Accounts made up to 30 June 1998 (11 pages)
25 April 2000	Accounts made up to 30 June 1998 (11 pages)
31 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
31 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
2 July 1999	Return made up to 05/06/99; full list of members (6 pages)
2 July 1999	Return made up to 05/06/99; full list of members (6 pages)
14 May 1999	Partic of mort/charge * (6 pages)
14 May 1999	Partic of mort/charge * (6 pages)
3 February 1999	Compulsory strike-off action has been discontinued (1 page)
3 February 1999	Compulsory strike-off action has been discontinued (1 page)
3 February 1999	Return made up to 05/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1999	Return made up to 05/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1998	First Gazette notice for compulsory strike-off (1 page)
27 November 1998	First Gazette notice for compulsory strike-off (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 70 kingshill avenue cumbernauld FK8 1NE (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 70 kingshill avenue cumbernauld FK8 1NE (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Secretary resigned (1 page)
5 June 1997	Incorporation (14 pages)
5 June 1997	Incorporation (14 pages)

Searoute Breakbulk Services Central Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland