| Company Name | Seadawn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC184523 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1998(26 years ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Craig Angus John Maclachlan |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1998(2 weeks after company formation) |
| Appointment Duration | 20 years, 3 months (closed 17 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1a Cromarty Crescent Bearsden Glasgow G61 3LU Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Morna Elizabeth Ann Ohagan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1998(2 weeks after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 30 September 2016) |
| Role | Company Director |
| Correspondence Address | Termon 16 Olrig Street Thurso Caithness KW14 7HF Scotland |
Contact
| Website | seadawn.co.uk |
|---|---|
| Telephone | 0141 9423336 |
| Telephone region | Glasgow |
Location
| Registered Address | 1a Cromarty Crescent Bearsden Glasgow G61 3LU Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden North |
Shareholders
| 2 at £1 | Craig Maclachlan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189,695 |
| Cash | £192,404 |
| Current Liabilities | £10,898 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 10 October 2000 | Delivered on: 17 October 2000 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 |
|---|
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2018 | Application to strike the company off the register (3 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 21 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 7 October 2016 | Termination of appointment of Morna Elizabeth Ann Ohagan as a secretary on 30 September 2016 (2 pages) |
| 7 October 2016 | Termination of appointment of Morna Elizabeth Ann Ohagan as a secretary on 30 September 2016 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 22 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 18 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 27 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 2 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 15 June 2010 | Director's details changed for Craig Angus John Maclachlan on 1 January 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Craig Angus John Maclachlan on 1 January 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Craig Angus John Maclachlan on 1 January 2010 (2 pages) |
| 17 August 2009 | Partial exemption accounts made up to 31 January 2009 (9 pages) |
| 17 August 2009 | Partial exemption accounts made up to 31 January 2009 (9 pages) |
| 13 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 14 August 2008 | Partial exemption accounts made up to 31 January 2008 (9 pages) |
| 14 August 2008 | Partial exemption accounts made up to 31 January 2008 (9 pages) |
| 21 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 31 October 2007 | Partial exemption accounts made up to 31 January 2007 (9 pages) |
| 31 October 2007 | Partial exemption accounts made up to 31 January 2007 (9 pages) |
| 23 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 24 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 15 September 2005 | Partial exemption accounts made up to 31 January 2005 (9 pages) |
| 15 September 2005 | Partial exemption accounts made up to 31 January 2005 (9 pages) |
| 13 June 2005 | Director's particulars changed (1 page) |
| 13 June 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 13 June 2005 | Director's particulars changed (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 31 audmurroch drive milngavie glasgow G62 (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 31 audmurroch drive milngavie glasgow G62 (1 page) |
| 10 June 2004 | Partial exemption accounts made up to 31 January 2004 (9 pages) |
| 10 June 2004 | Partial exemption accounts made up to 31 January 2004 (9 pages) |
| 23 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 18 November 2003 | Partial exemption accounts made up to 31 January 2003 (9 pages) |
| 18 November 2003 | Partial exemption accounts made up to 31 January 2003 (9 pages) |
| 30 May 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 17 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 17 April 2002 | Ad 31/01/01--------- £ si 1@1 (2 pages) |
| 17 April 2002 | Ad 31/01/01--------- £ si 1@1 (2 pages) |
| 15 April 2002 | Partial exemption accounts made up to 31 January 2002 (8 pages) |
| 15 April 2002 | Partial exemption accounts made up to 31 January 2002 (8 pages) |
| 6 August 2001 | Partial exemption accounts made up to 31 January 2001 (9 pages) |
| 6 August 2001 | Partial exemption accounts made up to 31 January 2001 (9 pages) |
| 4 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 13 December 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 13 December 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 17 October 2000 | Partic of mort/charge * (6 pages) |
| 17 October 2000 | Partic of mort/charge * (6 pages) |
| 3 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 1 March 2000 | Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page) |
| 1 March 2000 | Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page) |
| 27 January 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 27 January 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 2 May 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 2 May 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 10 June 1998 | New secretary appointed (2 pages) |
| 10 June 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 20 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 3 April 1998 | Incorporation (16 pages) |
| 3 April 1998 | Incorporation (16 pages) |