Company NameD.G. Sellar Ltd.
DirectorDenis Gordon Sellar
Company StatusActive
Company NumberSC236861
CategoryPrivate Limited Company
Incorporation Date17 September 2002(18 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDenis Gordon Sellar
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressNew Bungalow
Bogbain Farm
Tain
Ross Shire
IV19 1NA
Scotland
Secretary NameMargaret Jean Sellar
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleAccounts Supervisor
Correspondence AddressNew Bungalow
Bogbain Farm
Tain
Ross Shire
IV19 1NA
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01862 893464
Telephone regionTain

Location

Registered Address15 Lamington Street
Tain
IV19 1AA
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Denis Gordon Sellar
50.00%
Ordinary
1 at £1Margaret Jean Sellar
50.00%
Ordinary

Financials

Year2014
Net Worth£14,343
Cash£35,968
Current Liabilities£48,976

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return17 September 2020 (2 months, 1 week ago)
Next Return Due1 October 2021 (10 months, 1 week from now)

Filing History

26 September 2017Confirmation statement made on 17 September 2017 with updates (5 pages)
26 September 2017Notification of Margaret Jean Sellar as a person with significant control on 6 April 2016 (2 pages)
26 September 2017Notification of Denis Gordon Sellar as a person with significant control on 6 April 2016 (2 pages)
17 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 October 2016Confirmation statement made on 17 September 2016 with updates (7 pages)
7 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(4 pages)
30 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(4 pages)
28 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(4 pages)
28 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
4 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
14 June 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
21 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
7 December 2009Total exemption full accounts made up to 30 September 2009 (10 pages)
5 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
15 December 2008Total exemption full accounts made up to 30 September 2008 (9 pages)
24 September 2008Return made up to 17/09/08; full list of members (3 pages)
5 January 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
2 October 2007Return made up to 17/09/07; full list of members (2 pages)
3 January 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
22 September 2006Return made up to 17/09/06; full list of members (2 pages)
15 November 2005Total exemption full accounts made up to 30 September 2005 (8 pages)
19 September 2005Return made up to 17/09/05; full list of members (2 pages)
12 December 2004Total exemption full accounts made up to 30 September 2004 (8 pages)
15 September 2004Return made up to 17/09/04; full list of members (6 pages)
11 November 2003Total exemption full accounts made up to 30 September 2003 (8 pages)
21 September 2003Return made up to 17/09/03; full list of members (6 pages)
2 October 2002Registered office changed on 02/10/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page)
2 October 2002New director appointed (2 pages)
2 October 2002New secretary appointed (2 pages)
23 September 2002Secretary resigned (1 page)
23 September 2002Director resigned (1 page)
17 September 2002Incorporation (16 pages)