| Company Name | Seavale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237192 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 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 | Robert Wilson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 13 years, 10 months (closed 16 August 2016) |
| Role | Pipefitting Supervisor |
| Correspondence Address | 42 Argyle Court Tain Ross Shire IV19 1DT Scotland |
| Secretary Name | April Sutherland Neilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 23 September 2011) |
| Role | Company Director |
| Correspondence Address | 42 Argyle Court Tain Ross Shire IV19 1DT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 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 | 23 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | April Sutherland Neilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,015 |
| Net Worth | £2,185 |
| Current Liabilities | £17,786 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 23 September 2011 (16 pages) |
| 24 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 23 September 2011 (16 pages) |
| 21 November 2011 | Termination of appointment of April Neilson as a secretary (2 pages) |
| 21 November 2011 | Termination of appointment of April Neilson as a secretary (2 pages) |
| 13 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 13 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 21 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 21 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 4 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 6 December 2009 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 6 December 2009 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 16 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 1 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 1 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 2 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 5 January 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 5 January 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 14 November 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 14 November 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 29 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 29 November 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 29 November 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 30 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 13 September 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 25 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 25 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | Resolutions
|
| 11 October 2002 | Registered office changed on 11/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Resolutions
|
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 23 September 2002 | Incorporation (16 pages) |
| 23 September 2002 | Incorporation (16 pages) |