| Company Name | Seasong Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC316234 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2007(17 years, 2 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Camilla Pavesi |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 June 2010(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 23 October 2018) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2013(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 23 October 2018) |
| Correspondence Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Andrea Pavesi |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Della Segheria 17 Verona 37033 |
| Director Name | Hubert James Ross |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2007(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Glebe House Haugh Of Urr Castle Douglas Kirkcudbrightshire DG7 3LB Scotland |
| Secretary Name | Turcan Connell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2007(same day as company formation) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 19k at £1 | Gp Sei S.r.l. 95.00% Ordinary |
|---|---|
| 1000 at £1 | Camilla Pavesi 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£224,402 |
| Cash | £277 |
| Current Liabilities | £248,051 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2018 | Director's details changed for Camilla Pavesi on 8 October 2018 (2 pages) |
| 8 October 2018 | Secretary's details changed for Turcan Connell Company Secretaries Limited on 8 October 2018 (1 page) |
| 8 October 2018 | Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 8 October 2018 (1 page) |
| 7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2018 | Application to strike the company off the register (3 pages) |
| 19 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 20 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 15 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 17 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 11 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 6 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 12 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 4 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Termination of appointment of Turcan Connell Ws as a secretary (1 page) |
| 28 February 2013 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
| 28 February 2013 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
| 28 February 2013 | Termination of appointment of Turcan Connell Ws as a secretary (1 page) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 24 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (14 pages) |
| 24 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (14 pages) |
| 24 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (14 pages) |
| 21 March 2011 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
| 21 March 2011 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (15 pages) |
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (15 pages) |
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (15 pages) |
| 17 June 2010 | Appointment of Camilla Pavesi as a director (3 pages) |
| 17 June 2010 | Appointment of Camilla Pavesi as a director (3 pages) |
| 17 June 2010 | Termination of appointment of Andrea Pavesi as a director (2 pages) |
| 17 June 2010 | Termination of appointment of Andrea Pavesi as a director (2 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 15 February 2010 | Annual return made up to 9 February 2010 (14 pages) |
| 15 February 2010 | Annual return made up to 9 February 2010 (14 pages) |
| 15 February 2010 | Annual return made up to 9 February 2010 (14 pages) |
| 10 March 2009 | Return made up to 09/02/09; no change of members (4 pages) |
| 10 March 2009 | Return made up to 09/02/09; no change of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 October 2008 | Accounting reference date extended from 29/02/2008 to 31/07/2008 (1 page) |
| 13 October 2008 | Accounting reference date extended from 29/02/2008 to 31/07/2008 (1 page) |
| 19 February 2008 | Return made up to 09/02/08; full list of members (6 pages) |
| 19 February 2008 | Return made up to 09/02/08; full list of members (6 pages) |
| 27 March 2007 | Ad 23/03/07--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 27 March 2007 | Ad 23/03/07--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 9 February 2007 | Incorporation (19 pages) |
| 9 February 2007 | Incorporation (19 pages) |