| Company Name | Seoguk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC379092 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 years, 11 months ago) |
| Dissolution Date | 6 February 2015 (9 years, 2 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 | Christian Albrecht Selmer |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | Norway |
| Correspondence Address | Lupinveien 9 N-4021 Stavanger Norway |
| Director Name | Mr Paul John Barron |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Woodlands Chapel Brae Pitcaple Inverurie Aberdeenshire AB51 5HJ Scotland |
| Director Name | Hege Eikeland |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Hr & Administration Advisor |
| Country of Residence | Norway |
| Correspondence Address | Lerkevein 2 N-4314 Sandnes Norway |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Olav Aarsland |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 14 September 2012(2 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 June 2013) |
| Role | Finance Manager |
| Country of Residence | Norway |
| Correspondence Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Camilla ØStebrØD |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 14 September 2012(2 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 25 February 2013) |
| Role | Controller |
| Country of Residence | Norway |
| Correspondence Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Anne Karin Aasebo |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 25 February 2013(2 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 30 June 2013) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
Location
| Registered Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Consema As 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£934 |
| Cash | £4,130 |
| Current Liabilities | £14,365 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2014 | Application to strike the company off the register (3 pages) |
| 2 October 2014 | Application to strike the company off the register (3 pages) |
| 30 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 27 August 2013 | Termination of appointment of Anne Karin Aasebo as a director on 30 June 2013 (2 pages) |
| 27 August 2013 | Termination of appointment of Olav Aarsland as a director on 30 June 2013 (2 pages) |
| 27 August 2013 | Termination of appointment of Olav Aarsland as a director on 30 June 2013 (2 pages) |
| 27 August 2013 | Termination of appointment of Anne Karin Aasebo as a director on 30 June 2013 (2 pages) |
| 24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (6 pages) |
| 24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 April 2013 | Appointment of Anne Karin Aasebo as a director on 25 February 2013 (3 pages) |
| 11 April 2013 | Termination of appointment of Camilla Østebrød as a director on 25 February 2013 (2 pages) |
| 11 April 2013 | Appointment of Anne Karin Aasebo as a director on 25 February 2013 (3 pages) |
| 11 April 2013 | Termination of appointment of Camilla Østebrød as a director on 25 February 2013 (2 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 September 2012 | Appointment of Olav Aarsland as a director on 14 September 2012 (2 pages) |
| 14 September 2012 | Appointment of Camilla Østebrød as a director on 14 September 2012 (2 pages) |
| 14 September 2012 | Appointment of Camilla Østebrød as a director on 14 September 2012 (2 pages) |
| 14 September 2012 | Appointment of Olav Aarsland as a director on 14 September 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Termination of appointment of Paul John Barron as a director on 19 January 2012 (1 page) |
| 19 January 2012 | Termination of appointment of Paul John Barron as a director on 19 January 2012 (1 page) |
| 25 October 2011 | Termination of appointment of Hege Eikeland as a director on 10 October 2011 (2 pages) |
| 25 October 2011 | Termination of appointment of Hege Eikeland as a director on 10 October 2011 (2 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (6 pages) |
| 24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (6 pages) |
| 31 August 2010 | Register inspection address has been changed (1 page) |
| 31 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 31 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 31 August 2010 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Appointment of Hege Eikeland as a director (2 pages) |
| 14 June 2010 | Appointment of Mr Paul John Barron as a director (2 pages) |
| 14 June 2010 | Appointment of Christian Selmer as a director (2 pages) |
| 14 June 2010 | Appointment of Christian Selmer as a director (2 pages) |
| 14 June 2010 | Appointment of Mr Paul John Barron as a director (2 pages) |
| 14 June 2010 | Appointment of Hege Eikeland as a director (2 pages) |
| 25 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 25 May 2010 | Statement of capital following an allotment of shares on 24 May 2010
|
| 25 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 25 May 2010 | Statement of capital following an allotment of shares on 24 May 2010
|
| 25 May 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages) |
| 25 May 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages) |
| 24 May 2010 | Incorporation (21 pages) |
| 24 May 2010 | Incorporation (21 pages) |