| 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(21 years, 2 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 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2013(10 years, 2 months after company formation) |
| Appointment Duration | 11 years |
| 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 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2013(10 years, 2 months after company formation) |
| Appointment Duration | 11 years |
| 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 | 5 years, 2 months |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Frank Dunn |
|---|---|
| Date of Birth | May 1941 (Born 83 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 80 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months 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
| 6 February 2024 | Confirmation statement made on 31 January 2024 with updates (4 pages) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 15 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 2 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 24 February 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
| 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 | Appointment of Lc Secretaries Limited as a secretary on 31 January 2019 (2 pages) |
| 18 February 2019 | Termination of appointment of Ledingham Chalmers Llp as a secretary on 31 January 2019 (1 page) |
| 18 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 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
|
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 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
|
| 18 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 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
|
| 27 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 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 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) |
| 10 May 2013 | Appointment of Mrs Gillian Arthur as a director (2 pages) |
| 29 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
| 29 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
| 29 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
| 29 April 2013 | Termination of appointment of Frank Dunn as a director (2 pages) |
| 29 April 2013 | Termination of appointment of Frank Dunn as a director (2 pages) |
| 29 April 2013 | Termination of appointment of Sandra Dunn as a director (2 pages) |
| 29 April 2013 | Termination of appointment of Sandra 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 | 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 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 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) |