Ses Mobility Limited

Company Name	Ses Mobility Limited
Directors	Gillian Arthur and Yvonne Findlay
Company Status	Active
Company Number	SC243217
Category	Private Limited Company
Incorporation Date	31 January 2003(20 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Gillian Arthur
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(10 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Westfield Park Stonehaven Aberdeenshire AB39 2EF Scotland

Director Name	Mrs Yvonne Findlay
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(10 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Forest Park Stonehaven Aberdeenshire AB39 2GF Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	31 January 2019(16 years after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Frank Dunn
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 1 month (resigned 04 April 2013)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Mearns Drive Stonehaven AB39 2DW Scotland

Director Name	Sandra King Dunn
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 1 month (resigned 04 April 2013)
Role	Administrator
Correspondence Address	15 Mearns Drive Stonehaven AB39 2DW Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(3 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 January 2019)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	sesmobilityscotland.co.uk

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Gillian Arthur 50.00% Ordinary
50 at £1	Yvonne Findlay 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,860
Cash	£5,073
Current Liabilities	£44,097

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2023 (4 months ago)
Next Return Due	14 February 2024 (8 months, 2 weeks from now)

Charges

28 April 2003	Delivered on: 14 May 2003 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. Outstanding

Filing History

25 January 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
18 February 2019	Termination of appointment of Ledingham Chalmers Llp as a secretary on 31 January 2019 (1 page)
18 February 2019	Appointment of Lc Secretaries Limited as a secretary on 31 January 2019 (2 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 May 2013	Appointment of Mrs Gillian Arthur as a director (2 pages)
10 May 2013	Appointment of Mrs Yvonne Findlay as a director (2 pages)
10 May 2013	Appointment of Mrs Gillian Arthur as a director (2 pages)
10 May 2013	Appointment of Mrs Yvonne Findlay as a director (2 pages)
29 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 100 (4 pages)
29 April 2013	Termination of appointment of Sandra Dunn as a director (2 pages)
29 April 2013	Termination of appointment of Frank Dunn as a director (2 pages)
29 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 100 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 100 (4 pages)
29 April 2013	Termination of appointment of Sandra Dunn as a director (2 pages)
29 April 2013	Termination of appointment of Frank Dunn as a director (2 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2008	Return made up to 31/01/08; full list of members (2 pages)
19 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 March 2007	Return made up to 31/01/07; full list of members (2 pages)
1 March 2007	New secretary appointed (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Return made up to 31/01/07; full list of members (2 pages)
1 March 2007	New secretary appointed (1 page)
1 March 2007	Secretary resigned (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 February 2006	Return made up to 31/01/06; full list of members (2 pages)
15 February 2006	Return made up to 31/01/06; full list of members (2 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 February 2005	Return made up to 31/01/05; full list of members (5 pages)
10 February 2005	Return made up to 31/01/05; full list of members (5 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 March 2004	Return made up to 31/01/04; full list of members (5 pages)
5 March 2004	Return made up to 31/01/04; full list of members (5 pages)
23 February 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
23 February 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
14 May 2003	Partic of mort/charge * (6 pages)
14 May 2003	Partic of mort/charge * (6 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
25 February 2003	Company name changed ledge 704 LIMITED\certificate issued on 24/02/03 (2 pages)
25 February 2003	Company name changed ledge 704 LIMITED\certificate issued on 24/02/03 (2 pages)
31 January 2003	Incorporation (25 pages)
31 January 2003	Incorporation (25 pages)

Ses Mobility Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland