| Company Name | D.G. Sellar Ltd. |
|---|---|
| Director | Denis Gordon Sellar |
| Company Status | Active |
| Company Number | SC236861 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Denis Gordon Sellar |
|---|---|
| Date of Birth | January 1961 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | New Bungalow Bogbain Farm Tain Ross Shire IV19 1NA Scotland |
| Secretary Name | Margaret Jean Sellar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Accounts Supervisor |
| Correspondence Address | New Bungalow Bogbain Farm Tain Ross Shire IV19 1NA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01862 893464 |
|---|---|
| Telephone region | Tain |
Location
| Registered Address | 15 Lamington Street Tain IV19 1AA Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Denis Gordon Sellar 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Jean Sellar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,343 |
| Cash | £35,968 |
| Current Liabilities | £48,976 |
Accounts
| Latest Accounts | 30 September 2019 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (7 months from now) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2020 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2021 (10 months, 1 week from now) |
Filing History
| 26 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
|---|---|
| 26 September 2017 | Notification of Margaret Jean Sellar as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Notification of Denis Gordon Sellar as a person with significant control on 6 April 2016 (2 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 8 October 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 30 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 28 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 28 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 5 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 15 December 2008 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 24 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 5 January 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 2 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 22 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 15 November 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 19 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 12 December 2004 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 15 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 11 November 2003 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 21 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Incorporation (16 pages) |