Seawind Resources Limited

Company Name	Seawind Resources Limited
Company Status	Dissolved
Company Number	SC306316
Category	Private Limited Company
Incorporation Date	3 August 2006(17 years, 8 months ago)
Dissolution Date	11 March 2018 (6 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen Edward Remp
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	03 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Grainger Corporate Rescue & Recovery 65 Bath S Glasgow G2 2BX Scotland

Secretary Name	Mr Peter Mooney
Nationality	British
Status	Closed
Appointed	03 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Mote Hill Hamilton ML3 6EF Scotland

Director Name	Mr Thomas Christopher Edward Remp
Date of Birth	December 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Bourtie House Inverurie AB51 0HN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Stephen Edward Remp 50.00% Ordinary
1 at £1	Stephen Edward Remp 50.00% Special

Financials

Year	2014
Net Worth	£242,129
Cash	£137
Current Liabilities	£2,707

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 March 2018	Final Gazette dissolved following liquidation (1 page)
11 December 2017	Return of final meeting of voluntary winding up (6 pages)
11 December 2017	Return of final meeting of voluntary winding up (6 pages)
30 May 2017	Registered office address changed from Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 30 May 2017 (1 page)
30 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-18 (1 page)
30 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-18 (1 page)
30 May 2017	Registered office address changed from Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 30 May 2017 (1 page)
25 May 2017	Registered office address changed from Unit 13 Beckford Street Business Centre Beckford Street, Hamilton Lanarkshire ML3 0BT to Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from Unit 13 Beckford Street Business Centre Beckford Street, Hamilton Lanarkshire ML3 0BT to Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ on 25 May 2017 (1 page)
22 September 2016	Total exemption small company accounts made up to 31 August 2016 (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 August 2016 (2 pages)
2 August 2016	Director's details changed for Mr Stephen Edward Remp on 1 January 2016 (2 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016	Director's details changed for Mr Stephen Edward Remp on 1 January 2016 (2 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 August 2015 (2 pages)
2 October 2015	Total exemption small company accounts made up to 31 August 2015 (2 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
29 April 2015	Director's details changed for Mr Stephen Edward Remp on 23 April 2015 (3 pages)
29 April 2015	Director's details changed for Mr Stephen Edward Remp on 23 April 2015 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 August 2014 (2 pages)
27 October 2014	Total exemption small company accounts made up to 31 August 2014 (2 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 August 2013 (2 pages)
8 October 2013	Total exemption small company accounts made up to 31 August 2013 (2 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 August 2012 (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 August 2012 (2 pages)
14 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 2 (4 pages)
14 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
14 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
14 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 2 (4 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
16 May 2012	Termination of appointment of Thomas Remp as a director (2 pages)
16 May 2012	Termination of appointment of Thomas Remp as a director (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
20 January 2012	Company name changed seawind renewables LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution (3 pages)
20 January 2012	Company name changed seawind renewables LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution (3 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
28 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 January 2011	Company name changed mizar resources LIMITED\certificate issued on 10/01/11 CONNOT ‐ (3 pages)
10 January 2011	Company name changed mizar resources LIMITED\certificate issued on 10/01/11 CONNOT ‐ (3 pages)
10 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-06 (1 page)
10 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-06 (1 page)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Thomas Christopher Edward Remp on 2 October 2009 (2 pages)
9 August 2010	Director's details changed for Thomas Christopher Edward Remp on 2 October 2009 (2 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Thomas Christopher Edward Remp on 2 October 2009 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
3 August 2009	Return made up to 03/08/09; full list of members (3 pages)
3 August 2009	Return made up to 03/08/09; full list of members (3 pages)
12 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
12 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
5 August 2008	Return made up to 03/08/08; full list of members (3 pages)
5 August 2008	Return made up to 03/08/08; full list of members (3 pages)
3 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
3 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
21 August 2007	Return made up to 03/08/07; full list of members (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: 22 mote hill hamilton ML3 6EF (1 page)
21 August 2007	Return made up to 03/08/07; full list of members (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: 22 mote hill hamilton ML3 6EF (1 page)
14 August 2006	Company name changed mizarre resources LIMITED\certificate issued on 14/08/06 (2 pages)
14 August 2006	Company name changed mizarre resources LIMITED\certificate issued on 14/08/06 (2 pages)
3 August 2006	Incorporation (17 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Incorporation (17 pages)

Seawind Resources Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland