| Company Name | SEAN Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC261626 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2004(20 years, 3 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Sean Alexander Lesperance |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(1 month after company formation) |
| Appointment Duration | 14 years, 1 month (closed 20 March 2018) |
| Role | Consultant Completion Engineer |
| Correspondence Address | 105 Mary Elmslie Court Aberdeen Aberdeenshire AB24 5BT Scotland |
| Secretary Name | Caroline Elizabeth Pirie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(1 month after company formation) |
| Appointment Duration | 14 years, 1 month (closed 20 March 2018) |
| Role | Secretary |
| Correspondence Address | 105 Mary Elmslie Court Aberdeen Aberdeenshire AB24 5BT Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | James Miller House 98 West George Street Glasgow G2 1PJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2005 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 December 2017 | Notice of final meeting of creditors (4 pages) |
| 20 December 2017 | Notice of final meeting of creditors (4 pages) |
| 7 September 2011 | Appointment of a provisional liquidator (2 pages) |
| 7 September 2011 | Appointment of a provisional liquidator (2 pages) |
| 13 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 February 2011 | Registered office address changed from 105 Mary Elmslie Court, King Street, Aberdeen AB24 5BT on 21 February 2011 (2 pages) |
| 21 February 2011 | Registered office address changed from 105 Mary Elmslie Court, King Street, Aberdeen AB24 5BT on 21 February 2011 (2 pages) |
| 30 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | Order of court - restore and wind up (1 page) |
| 18 August 2009 | Order of court - restore and wind up (1 page) |
| 5 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 11 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 31 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 31 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 30 March 2006 | Secretary's particulars changed (1 page) |
| 30 March 2006 | Secretary's particulars changed (1 page) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 45 elmbank terrace aberdeen grampian AB24 3NN (1 page) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 45 elmbank terrace aberdeen grampian AB24 3NN (1 page) |
| 17 August 2005 | Return made up to 08/01/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 08/01/05; full list of members (2 pages) |
| 17 August 2005 | Ad 08/01/04--------- £ si 1@1=1 (1 page) |
| 17 August 2005 | Ad 08/01/04--------- £ si 1@1=1 (1 page) |
| 26 July 2005 | Accounting reference date extended from 31/01/06 to 30/06/06 (1 page) |
| 26 July 2005 | Accounting reference date extended from 31/01/06 to 30/06/06 (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 8 union glen court aberdeen grampian AB11 6FW (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 8 union glen court aberdeen grampian AB11 6FW (1 page) |
| 9 February 2004 | Secretary resigned (1 page) |
| 9 February 2004 | Director resigned (1 page) |
| 9 February 2004 | Director resigned (1 page) |
| 9 February 2004 | New secretary appointed (1 page) |
| 9 February 2004 | Secretary resigned (1 page) |
| 9 February 2004 | New director appointed (1 page) |
| 9 February 2004 | New director appointed (1 page) |
| 9 February 2004 | New secretary appointed (1 page) |
| 8 January 2004 | Incorporation (13 pages) |
| 8 January 2004 | Incorporation (13 pages) |