| Company Name | Searoute Breakbulk Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC223038 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2001(22 years, 7 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
| Previous Name | Dalglen (796) 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 John Wood Sloss |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 4 months (closed 23 March 2021) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 123 Old Tower Road Cumbernauld G68 9GD Scotland |
| Secretary Name | Mr John Wood Sloss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 4 months (closed 23 March 2021) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 123 Old Tower Road Cumbernauld G68 9GD Scotland |
| Director Name | Mr Allan Porter |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 07 November 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 19 years, 4 months (closed 23 March 2021) |
| Role | Shipping Agent |
| Country of Residence | Scotland |
| Correspondence Address | 8 Glen Devon Grove Cumbernauld Glasgow G68 0FW Scotland |
| Director Name | Mr Mark Peter Breingan |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 28 February 2018) |
| Role | Shipping Agent |
| Country of Residence | Scotland |
| Correspondence Address | 6 Glendochart Drive Cumbernauld G68 0FJ Scotland |
| Director Name | Dalglen Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
| Secretary Name | Dalglen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR 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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£81,060 |
| Cash | £32,699 |
| Current Liabilities | £1,301,663 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 16 May 2003 | Delivered on: 22 May 2003 Satisfied on: 19 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
|---|---|
| 21 August 2002 | Delivered on: 29 August 2002 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
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2020 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 March 2018 (8 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) |
| 20 September 2018 | Confirmation statement made on 10 September 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) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 19 April 2013 | Satisfaction of charge 2 in full (1 page) |
| 19 April 2013 | Satisfaction of charge 2 in full (1 page) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 18 September 2012 | Registered office address changed from 1 Napier Place Cumbernauld G68 0LL on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from 1 Napier Place Cumbernauld G68 0LL on 18 September 2012 (1 page) |
| 18 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 18 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 9 January 2012 | Accounts for a small company made up to 31 March 2011 (9 pages) |
| 9 January 2012 | Accounts for a small company made up to 31 March 2011 (9 pages) |
| 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 | Director's details changed for Mr Allan Porter on 1 June 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 7 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 15 November 2010 | Director's details changed for Mr Allan Porter on 1 October 2009 (2 pages) |
| 15 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Director's details changed for Mr Allan Porter on 1 October 2009 (2 pages) |
| 15 November 2010 | Director's details changed for Mr Allan Porter on 1 October 2009 (2 pages) |
| 15 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 30 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 9 January 2009 | Director's change of particulars / allan porter / 01/12/2007 (1 page) |
| 9 January 2009 | Director's change of particulars / allan porter / 01/12/2007 (1 page) |
| 9 January 2009 | Return made up to 10/09/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 10/09/08; full list of members (4 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 19 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 19 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 12 September 2006 | Location of register of members (1 page) |
| 12 September 2006 | Location of register of members (1 page) |
| 12 September 2006 | Return made up to 10/09/06; 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 (8 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 11 January 2006 | Return made up to 10/09/05; 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 10/09/05; full list of members (2 pages) |
| 11 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 22 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 14 October 2004 | Return made up to 10/09/04; full list of members
|
| 14 October 2004 | Return made up to 10/09/04; full list of members
|
| 2 May 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 2 May 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 25 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 25 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 54 deerdykes view westfield industrial estate cumbernauld glasgow G68 9HN (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 54 deerdykes view westfield industrial estate cumbernauld glasgow G68 9HN (1 page) |
| 22 May 2003 | Partic of mort/charge * (5 pages) |
| 22 May 2003 | Partic of mort/charge * (5 pages) |
| 16 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 16 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 26 September 2002 | Return made up to 10/09/02; full list of members
|
| 26 September 2002 | Return made up to 10/09/02; full list of members
|
| 29 August 2002 | Partic of mort/charge * (6 pages) |
| 29 August 2002 | Partic of mort/charge * (6 pages) |
| 15 November 2001 | Memorandum and Articles of Association (15 pages) |
| 15 November 2001 | New secretary appointed;new director appointed (3 pages) |
| 15 November 2001 | Secretary resigned (1 page) |
| 15 November 2001 | Resolutions
|
| 15 November 2001 | Registered office changed on 15/11/01 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page) |
| 15 November 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 15 November 2001 | New director appointed (2 pages) |
| 15 November 2001 | New secretary appointed;new director appointed (3 pages) |
| 15 November 2001 | Memorandum and Articles of Association (15 pages) |
| 15 November 2001 | Registered office changed on 15/11/01 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page) |
| 15 November 2001 | New director appointed (1 page) |
| 15 November 2001 | Resolutions
|
| 15 November 2001 | New director appointed (2 pages) |
| 15 November 2001 | Ad 12/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 November 2001 | Secretary resigned (1 page) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 15 November 2001 | £ nc 100/100000 12/11/01 (1 page) |
| 15 November 2001 | Resolutions
|
| 15 November 2001 | Ad 12/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 November 2001 | £ nc 100/100000 12/11/01 (1 page) |
| 15 November 2001 | New director appointed (1 page) |
| 15 November 2001 | Resolutions
|
| 7 November 2001 | Company name changed dalglen (796) LIMITED\certificate issued on 07/11/01 (2 pages) |
| 7 November 2001 | Company name changed dalglen (796) LIMITED\certificate issued on 07/11/01 (2 pages) |
| 10 September 2001 | Incorporation (18 pages) |
| 10 September 2001 | Incorporation (18 pages) |