| Company Name | SEIS (Pomegreat) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC355525 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2009(15 years, 2 months ago) |
| Dissolution Date | 3 April 2015 (9 years ago) |
| Previous Name | York Place (No.518) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | James Edward Black |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2013(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (closed 03 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 February 2009(same day as company formation) |
| Correspondence Address | 5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
| Director Name | Mr Christian Robert Macnachtan Hook |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Camptoun House Drem North Berwick East Lothian EH39 5BA Scotland |
| Director Name | Mr Allan Charles McLaughlin |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 08 April 2009(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 October 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Greenhead Road Bearsden Glasgow Lanarkshire G61 2DD Scotland |
| Director Name | Mr David James Lamont |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2011(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 April 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 100 Embroidery Mill Abbeymill Business Centr Seedmill Renfrewshire PA1 1JN Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Location
| Registered Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Symphony Equity Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 3 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2014 | Application to strike the company off the register (3 pages) |
| 28 November 2014 | Application to strike the company off the register (3 pages) |
| 15 May 2014 | Accounts made up to 28 February 2014 (5 pages) |
| 15 May 2014 | Accounts made up to 28 February 2014 (5 pages) |
| 14 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 27 June 2013 | Accounts made up to 28 February 2013 (5 pages) |
| 27 June 2013 | Accounts made up to 28 February 2013 (5 pages) |
| 13 May 2013 | Appointment of James Edward Black as a director on 5 April 2013 (2 pages) |
| 13 May 2013 | Termination of appointment of David James Lamont as a director on 5 April 2013 (1 page) |
| 13 May 2013 | Termination of appointment of David James Lamont as a director on 5 April 2013 (1 page) |
| 13 May 2013 | Appointment of James Edward Black as a director on 5 April 2013 (2 pages) |
| 13 May 2013 | Appointment of James Edward Black as a director on 5 April 2013 (2 pages) |
| 13 May 2013 | Termination of appointment of David James Lamont as a director on 5 April 2013 (1 page) |
| 18 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 17 April 2012 | Accounts made up to 29 February 2012 (5 pages) |
| 17 April 2012 | Accounts made up to 29 February 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Appointment of David James Lamont as a director on 24 October 2011 (3 pages) |
| 8 November 2011 | Accounts made up to 28 February 2011 (5 pages) |
| 8 November 2011 | Accounts made up to 28 February 2011 (5 pages) |
| 8 November 2011 | Appointment of David James Lamont as a director on 24 October 2011 (3 pages) |
| 1 November 2011 | Termination of appointment of Allan Charles Mclaughlin as a director on 24 October 2011 (1 page) |
| 1 November 2011 | Termination of appointment of Allan Charles Mclaughlin as a director on 24 October 2011 (1 page) |
| 21 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 22 March 2010 (1 page) |
| 22 March 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 22 March 2010 (2 pages) |
| 22 March 2010 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 22 March 2010 (1 page) |
| 22 March 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 22 March 2010 (2 pages) |
| 11 May 2009 | Appointment terminated director christian hook (1 page) |
| 11 May 2009 | Director appointed allan charles mclaughlin (4 pages) |
| 11 May 2009 | Appointment terminated director christian hook (1 page) |
| 11 May 2009 | Director appointed allan charles mclaughlin (4 pages) |
| 11 May 2009 | Appointment terminated director morton fraser directors LIMITED (1 page) |
| 11 May 2009 | Appointment terminated director morton fraser directors LIMITED (1 page) |
| 4 March 2009 | Company name changed york place (no.518) LIMITED\certificate issued on 04/03/09 (2 pages) |
| 4 March 2009 | Company name changed york place (no.518) LIMITED\certificate issued on 04/03/09 (2 pages) |
| 24 February 2009 | Incorporation (18 pages) |
| 24 February 2009 | Incorporation (18 pages) |