| Company Name | Sermanni Agencies Limited |
|---|---|
| Director | Chris Sermanni |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC313232 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2006(17 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Chris Sermanni |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Atholl Drive Giffnock Glasgow G46 6QL Scotland |
| Secretary Name | Lorraine Sermanni |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Atholl Drive Giffnock Glasgow G46 6QL Scotland |
| Director Name | Mrs Lorraine Sermanni |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Atholl Drive Giffnock Glasgow G46 6QL Scotland |
| Director Name | Mr Michael Sermanni |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2017(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 11 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Lismore Place Newton Mearns Glasgow G77 6UQ Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland |
Location
| Registered Address | 8 Douglas Street Hamilton ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chris Sermanni 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,785 |
| Cash | £12,201 |
| Current Liabilities | £6,097 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 22 December 2023 (overdue) |
Filing History
| 13 February 2024 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 February 2024 | Application to strike the company off the register (3 pages) |
| 29 January 2024 | Termination of appointment of Lorraine Sermanni as a director on 30 June 2022 (1 page) |
| 12 December 2022 | Confirmation statement made on 8 December 2022 with updates (5 pages) |
| 25 July 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 20 July 2022 | Previous accounting period shortened from 31 December 2022 to 30 June 2022 (1 page) |
| 15 February 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 11 January 2022 | Termination of appointment of Michael Sermanni as a director on 11 January 2022 (1 page) |
| 11 January 2022 | Director's details changed for Mrs Lorraine Sermanni on 11 January 2022 (2 pages) |
| 11 January 2022 | Director's details changed for Mr Chris Sermanni on 11 January 2022 (2 pages) |
| 11 January 2022 | Change of details for Mrs Lorraine Sermanni as a person with significant control on 11 January 2022 (2 pages) |
| 11 January 2022 | Change of details for Mr Chris Sermanni as a person with significant control on 11 January 2022 (2 pages) |
| 11 January 2022 | Secretary's details changed for Lorraine Sermanni on 11 January 2022 (1 page) |
| 11 January 2022 | Director's details changed for Mr Michael Sermanni on 11 January 2022 (2 pages) |
| 8 December 2021 | Confirmation statement made on 8 December 2021 with updates (4 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 8 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 12 December 2019 | Confirmation statement made on 8 December 2019 with updates (5 pages) |
| 5 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 22 February 2019 | Statement of capital following an allotment of shares on 9 December 2018
|
| 13 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
| 4 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 22 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 February 2017 | Appointment of Mr Michael Sermanni as a director on 1 February 2017 (2 pages) |
| 23 February 2017 | Appointment of Mr Michael Sermanni as a director on 1 February 2017 (2 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 6 November 2014 | Director's details changed for Lorraine Sermanni on 6 November 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Lorraine Sermanni on 6 November 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Chris Sermanni on 6 November 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Chris Sermanni on 6 November 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Chris Sermanni on 6 November 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Lorraine Sermanni on 6 November 2014 (2 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 8 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2007 | New director appointed (2 pages) |
| 8 January 2007 | New director appointed (2 pages) |
| 8 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2006 | Director resigned (1 page) |
| 13 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | Director resigned (1 page) |
| 13 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | Incorporation (12 pages) |
| 8 December 2006 | Incorporation (12 pages) |