Company NameSeltza Ltd
Company StatusDissolved
Company NumberSC538716
CategoryPrivate Limited Company
Incorporation Date23 June 2016(7 years, 10 months ago)
Dissolution Date26 October 2021 (2 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1598Produce mineral water, soft drinks
SIC 11070Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director NameMiss Martha Mackenzie
Date of BirthMarch 1976 (Born 48 years ago)
NationalityScottish
StatusClosed
Appointed23 June 2016(same day as company formation)
RoleSales Person
Country of ResidenceScotland
Correspondence Address57 Main Street
Buchlyvie
Stirling
Stirlingshire
FK8 3LR
Scotland
Secretary NameMiss Martha Mackenzie
StatusClosed
Appointed23 June 2016(same day as company formation)
RoleCompany Director
Correspondence AddressEndrick Hub 151 Buchanan Street
Balfron
Glasgow
Stirlingshire
G63 0TE
Scotland
Director NameMs Petra Margareta Wetzel
Date of BirthOctober 1974 (Born 49 years ago)
NationalityGerman
StatusClosed
Appointed28 March 2018(1 year, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 26 October 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEndrick Hub 151 Buchanan Street
Balfron
Glasgow
Stirlingshire
G63 0TE
Scotland

Location

Registered AddressEndrick Hub 151 Buchanan Street
Balfron
Glasgow
Stirlingshire
G63 0TE
Scotland
ConstituencyStirling
WardForth and Endrick

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

19 June 2020Confirmation statement made on 17 May 2020 with updates (4 pages)
14 May 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
22 May 2019Confirmation statement made on 17 May 2019 with updates (4 pages)
22 May 2019Secretary's details changed for Miss Martha Mackenzie on 22 April 2019 (1 page)
25 July 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
17 May 2018Notification of a person with significant control statement (2 pages)
17 May 2018Confirmation statement made on 17 May 2018 with updates (5 pages)
17 May 2018Registered office address changed from 57 Main Street Buchlyvie Stirling Stirlingshire FK8 3LR Scotland to Endrick Hub 151 Buchanan Street Balfron Glasgow Stirlingshire G63 0TE on 17 May 2018 (1 page)
17 May 2018Director's details changed for Miss Martha Mackenzie on 17 May 2018 (2 pages)
26 April 2018Registered office address changed from Suite 204 Building 4 Templeton Building Glasgow Lanarkshire G40 1AW Scotland to 57 Main Street Buchlyvie Stirling Stirlingshire FK8 3LR on 26 April 2018 (1 page)
17 April 2018Registered office address changed from 57 Main Street Buchlyvie Stirling FK8 3LR Scotland to Suite 204 Building 4 Templeton Building Glasgow Lanarkshire G40 1AW on 17 April 2018 (1 page)
28 March 2018Appointment of Ms Petra Margareta Wetzel as a director on 28 March 2018 (2 pages)
15 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 February 2018Secretary's details changed for Miss Martha Mackenzie on 5 February 2018 (1 page)
30 November 2017Director's details changed for Miss Martha Mackenzie on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Miss Martha Mackenzie on 30 November 2017 (2 pages)
1 September 2017Registered office address changed from 272 Bath Street Glasgow G2 4JR to 57 Main Street Buchlyvie Stirling FK8 3LR on 1 September 2017 (1 page)
1 September 2017Registered office address changed from 272 Bath Street Glasgow G2 4JR to 57 Main Street Buchlyvie Stirling FK8 3LR on 1 September 2017 (1 page)
4 July 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
4 July 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
27 September 2016Registered office address changed from 12 Napier Road Killearn Glasgow G63 9PA Scotland to 272 Bath Street Glasgow G2 4JR on 27 September 2016 (2 pages)
27 September 2016Registered office address changed from 12 Napier Road Killearn Glasgow G63 9PA Scotland to 272 Bath Street Glasgow G2 4JR on 27 September 2016 (2 pages)
23 June 2016Incorporation
Statement of capital on 2016-06-23
  • GBP 1
(25 pages)
23 June 2016Incorporation
Statement of capital on 2016-06-23
  • GBP 1
(25 pages)