Sebsed Limited

Company Name	Sebsed Limited
Company Status	Dissolved
Company Number	SC246644
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 March 2003(21 years, 1 month ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Anthony Gerard Buchanan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2015(12 years after company formation)
Appointment Duration	6 years, 5 months (closed 21 September 2021)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Ltd (Corporation)
Status	Closed
Appointed	15 August 2018(15 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 September 2021)
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	John David Plant
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Business Support Services Dire
Correspondence Address	Whitestones Moniaive Thornhill Dumfriesshire DG3 4EQ Scotland

Director Name	Mr Alistair Gordon McKinnon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	23 Jackson Street Penicuik Midlothian EH26 9BJ Scotland

Secretary Name	John David Plant
Nationality	British
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Business Support Services Dire
Correspondence Address	Whitestones Moniaive Thornhill Dumfriesshire DG3 4EQ Scotland

Director Name	James Robert Hume
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 May 2006)
Role	Farmer
Correspondence Address	Sundhopeburn Yarrow Selkirk Borders TD7 5NF Scotland

Director Name	Mr Robert Edwin Turnbull Kay
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2008)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Whitfield Coldingham Eyemouth Berwickshire TD14 5LN Scotland

Director Name	Colin Williamson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 June 2006)
Role	Chief Executive
Correspondence Address	Mansefield Torthorwald Dumfries DG1 3QA Scotland

Secretary Name	Mr Alistair Gordon McKinnon
Nationality	British
Status	Resigned
Appointed	26 January 2004(10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Jackson Street Penicuik Midlothian EH26 9BJ Scotland

Director Name	Annemarie Monteforte
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 2006)
Role	Senior Manager
Correspondence Address	Planetree Cottage Planetree Park Gatehouse Of Fleet DG6 4QH Scotland

Director Name	Mr Charles Wyndham Grieve
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Boreland Irongray Dumfries DG2 9TU Scotland

Director Name	Mr Gareth Thomas Gilroy Baird
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(3 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2015)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Manorhill Makerstoun Kelso Roxburghshire TD5 7PA Scotland

Director Name	Leah Rafferty
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tivoli 4 Greenbank House North Street Annan Dumfriesshire DG12 5DG Scotland

Director Name	Stuart Dixon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	67 Firth Road Troon Ayrshire KA10 6TG Scotland

Director Name	Mr John Alexander Ross
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(4 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 March 2008)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Upper Dinvin Farmhouse Portpatrick Stranraer Dumfries & Galloway DG9 8TL Scotland

Director Name	Dr Julian Alfred Pace
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(5 years after company formation)
Appointment Duration	7 years (resigned 31 March 2015)
Role	Director, Scottish Enterprise
Country of Residence	United Kingdom
Correspondence Address	2 Elcho Street Peebles Borders EH45 8LQ Scotland

Secretary Name	Mr Andrew Topping McGregor Dickson
Status	Resigned
Appointed	31 March 2015(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 2018)
Role	Company Director
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr George Young Sneddon
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(12 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 16 July 2020)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Location

Registered Address	302 St. Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£703,040
Cash	£3,020,297
Current Liabilities	£2,879,945

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

26 January 2004	Delivered on: 31 January 2004 Satisfied on: 8 April 2015 Persons entitled: Scottish Enterprise Borders 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. Fully Satisfied
26 January 2004	Delivered on: 31 January 2004 Satisfied on: 8 April 2015 Persons entitled: Scottish Enterprise Dumfries and Galloway 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. Fully Satisfied

Filing History

1 February 2021	Accounts for a small company made up to 31 March 2020 (6 pages)
16 July 2020	Termination of appointment of George Young Sneddon as a director on 16 July 2020 (1 page)
3 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
16 August 2018	Appointment of Wjm Secretaries Ltd as a secretary on 15 August 2018 (2 pages)
15 August 2018	Termination of appointment of Andrew Topping Mcgregor Dickson as a secretary on 15 August 2018 (1 page)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
28 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
28 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
29 March 2016	Annual return made up to 27 March 2016 no member list (3 pages)
29 March 2016	Register inspection address has been changed to The Johnnie Walker Bond 15 Strand Street Kilmarnock Ayrshire KA1 1HU (1 page)
29 March 2016	Register inspection address has been changed to The Johnnie Walker Bond 15 Strand Street Kilmarnock Ayrshire KA1 1HU (1 page)
29 March 2016	Annual return made up to 27 March 2016 no member list (3 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
8 October 2015	Auditor's resignation (1 page)
8 October 2015	Auditor's resignation (1 page)
8 May 2015	Appointment of Mr George Young Sneddon as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr George Young Sneddon as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr George Young Sneddon as a director on 8 May 2015 (2 pages)
22 April 2015	Annual return made up to 27 March 2015 no member list (6 pages)
22 April 2015	Annual return made up to 27 March 2015 no member list (6 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 April 2015	Satisfaction of charge 1 in full (4 pages)
8 April 2015	Satisfaction of charge 2 in full (4 pages)
8 April 2015	Satisfaction of charge 2 in full (4 pages)
8 April 2015	Satisfaction of charge 1 in full (4 pages)
31 March 2015	Termination of appointment of Leah Rafferty as a director on 31 March 2015 (1 page)
31 March 2015	Appointment of Mr Andrew Topping Mcgregor Dickson as a secretary on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Alistair Gordon Mckinnon as a secretary on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Gareth Thomas Gilroy Baird as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Julian Alfred Pace as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Gareth Thomas Gilroy Baird as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Alistair Gordon Mckinnon as a secretary on 31 March 2015 (1 page)
31 March 2015	Appointment of Mr Anthony Gerard Buchanan as a director on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Julian Alfred Pace as a director on 31 March 2015 (1 page)
31 March 2015	Appointment of Mr Anthony Gerard Buchanan as a director on 31 March 2015 (2 pages)
31 March 2015	Registered office address changed from Floor 4 50 Waterloo Street Glasgow G2 6HQ to 302 St. Vincent Street Glasgow G2 5RZ on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Leah Rafferty as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Alistair Gordon Mckinnon as a director on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from Floor 4 50 Waterloo Street Glasgow G2 6HQ to 302 St. Vincent Street Glasgow G2 5RZ on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Alistair Gordon Mckinnon as a director on 31 March 2015 (1 page)
31 March 2015	Appointment of Mr Andrew Topping Mcgregor Dickson as a secretary on 31 March 2015 (2 pages)
11 December 2014	Full accounts made up to 31 March 2014 (15 pages)
11 December 2014	Full accounts made up to 31 March 2014 (15 pages)
28 March 2014	Annual return made up to 27 March 2014 no member list (6 pages)
28 March 2014	Annual return made up to 27 March 2014 no member list (6 pages)
8 November 2013	Full accounts made up to 31 March 2013 (15 pages)
8 November 2013	Full accounts made up to 31 March 2013 (15 pages)
10 June 2013	Annual return made up to 27 March 2013 no member list (6 pages)
10 June 2013	Annual return made up to 27 March 2013 no member list (6 pages)
29 November 2012	Full accounts made up to 31 March 2012 (24 pages)
29 November 2012	Full accounts made up to 31 March 2012 (24 pages)
30 March 2012	Annual return made up to 27 March 2012 no member list (6 pages)
30 March 2012	Annual return made up to 27 March 2012 no member list (6 pages)
13 March 2012	Registered office address changed from C/O Scottish Enterprise Borders Bridge Street Galashiels TD1 1SW on 13 March 2012 (1 page)
13 March 2012	Registered office address changed from C/O Scottish Enterprise Borders Bridge Street Galashiels TD1 1SW on 13 March 2012 (1 page)
8 September 2011	Full accounts made up to 31 March 2011 (15 pages)
8 September 2011	Full accounts made up to 31 March 2011 (15 pages)
17 May 2011	Section 519 (1 page)
17 May 2011	Section 519 (1 page)
6 April 2011	Annual return made up to 27 March 2011 no member list (6 pages)
6 April 2011	Annual return made up to 27 March 2011 no member list (6 pages)
18 January 2011	Full accounts made up to 31 March 2010 (22 pages)
18 January 2011	Full accounts made up to 31 March 2010 (22 pages)
7 April 2010	Director's details changed for Dr Julian Alfred Pace on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Dr Julian Alfred Pace on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Leah Rafferty on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Dr Julian Alfred Pace on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Leah Rafferty on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Leah Rafferty on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 27 March 2010 no member list (4 pages)
7 April 2010	Annual return made up to 27 March 2010 no member list (4 pages)
8 September 2009	Full accounts made up to 31 March 2009 (15 pages)
8 September 2009	Full accounts made up to 31 March 2009 (15 pages)
15 April 2009	Director's change of particulars / leah rafferty / 08/04/2009 (2 pages)
15 April 2009	Director's change of particulars / leah rafferty / 08/04/2009 (2 pages)
3 April 2009	Annual return made up to 27/03/09 (3 pages)
3 April 2009	Annual return made up to 27/03/09 (3 pages)
26 June 2008	Full accounts made up to 31 March 2008 (15 pages)
26 June 2008	Full accounts made up to 31 March 2008 (15 pages)
8 April 2008	Annual return made up to 27/03/08 (4 pages)
8 April 2008	Annual return made up to 27/03/08 (4 pages)
31 March 2008	Appointment terminated director john ross (1 page)
31 March 2008	Appointment terminated director stuart dixon (1 page)
31 March 2008	Director appointed dr julian alfred pace (1 page)
31 March 2008	Appointment terminated director robert kay (1 page)
31 March 2008	Appointment terminated director charles grieve (1 page)
31 March 2008	Appointment terminated director robert kay (1 page)
31 March 2008	Appointment terminated director john ross (1 page)
31 March 2008	Director appointed dr julian alfred pace (1 page)
31 March 2008	Appointment terminated director charles grieve (1 page)
31 March 2008	Appointment terminated director stuart dixon (1 page)
13 July 2007	Full accounts made up to 31 March 2007 (14 pages)
13 July 2007	Full accounts made up to 31 March 2007 (14 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
30 March 2007	Annual return made up to 27/03/07 (6 pages)
30 March 2007	Annual return made up to 27/03/07 (6 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
18 July 2006	Full accounts made up to 31 March 2006 (14 pages)
18 July 2006	Full accounts made up to 31 March 2006 (14 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
30 March 2006	Annual return made up to 27/03/06 363(288) ‐ Director's particulars changed (6 pages)
30 March 2006	Annual return made up to 27/03/06 363(288) ‐ Director's particulars changed (6 pages)
12 October 2005	New director appointed (1 page)
12 October 2005	New director appointed (1 page)
26 September 2005	Full accounts made up to 31 March 2005 (14 pages)
26 September 2005	Full accounts made up to 31 March 2005 (14 pages)
15 April 2005	Annual return made up to 27/03/05 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/05 (5 pages)
15 April 2005	Annual return made up to 27/03/05 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/05 (5 pages)
15 November 2004	Full accounts made up to 31 March 2004 (12 pages)
15 November 2004	Full accounts made up to 31 March 2004 (12 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2004	Memorandum and Articles of Association (11 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2004	Memorandum and Articles of Association (11 pages)
20 April 2004	Annual return made up to 27/03/04 363(353) ‐ Location of register of members address changed (5 pages)
20 April 2004	Annual return made up to 27/03/04 363(353) ‐ Location of register of members address changed (5 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
31 January 2004	Partic of mort/charge * (5 pages)
31 January 2004	Partic of mort/charge * (5 pages)
31 January 2004	Partic of mort/charge * (6 pages)
31 January 2004	Partic of mort/charge * (6 pages)
5 December 2003	Registered office changed on 05/12/03 from: 123 irish street dumfries dumfriesshire DG1 2PE (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 123 irish street dumfries dumfriesshire DG1 2PE (1 page)
27 March 2003	Incorporation (24 pages)
27 March 2003	Incorporation (24 pages)

Sebsed Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland