Liquidation
Company Information for SEET LIMITED
FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, LANARKSHIRE, G1 2PP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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SEET LIMITED | |
Legal Registered Office | |
FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW LANARKSHIRE G1 2PP Other companies in G1 | |
Company Number | SC046267 | |
---|---|---|
Company ID Number | SC046267 | |
Date formed | 1969-01-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 20/03/2012 | |
Return next due | 17/04/2013 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 12:08:49 |
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SEET CHIN TRADING (1991) | RACE COURSE ROAD Singapore 218587 | Dissolved | Company formed on the 2008-09-10 |
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SEET CHIN TRADING (1991) | Singapore | Dissolved | Company formed on the 2008-09-13 |
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SEET CHOR PENG | HOUGANG AVENUE 6 Singapore 530532 | Dissolved | Company formed on the 2011-12-23 |
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SEET COMPANY | SUNGEI ROAD Singapore 0820 | Dissolved | Company formed on the 2008-09-09 |
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SEET CORP PTY LTD | Active | Company formed on the 2015-02-26 | |
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Officer | Role | Date Appointed |
---|---|---|
DENISE BRENDA ROBINSON |
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DENISE BRENDA ROBINSON |
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TREVOR MARTIN SANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOLORES ANNE DOUGLAS |
Director | ||
NEIL RICHARD CARRICK |
Director | ||
ALAN JAMES ROBSON |
Company Secretary | ||
PER ANDERS JONSSON |
Director | ||
FREDERICK WILLIAM WOOD |
Director | ||
ADRIAN PETER HARRISON THOMAS |
Director | ||
KENNETH COLIN SCATES |
Director | ||
PETER MCDONALD |
Company Secretary | ||
PETER MCDONALD |
Director | ||
RICHARD RUSSELL |
Director | ||
WILLIAM ALEXANDER MUIRHEAD |
Director | ||
DAVID DEAS STEVENSON |
Director | ||
JAMES NEIL STEVENSON |
Director | ||
JOHN HUGH MUNRO MACKENZIE |
Director | ||
WILLIAM ALEXANDER MUIRHEAD |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
DAVID WILLIAM MEDDINGS |
Director | ||
RICHARD HUW PARRY |
Company Secretary | ||
JOHN ALEXANDER HUGH MUNRO MACKENZIE |
Director | ||
JOHN HUGH MUNRO MACKENZIE |
Director | ||
ANDREA CATTANEO DELLA VOLTA |
Director | ||
ALISTER MACINNES BOTTOMLEY |
Director | ||
JOHN CARR |
Director | ||
KENNETH HARRIS MACINTYRE MACKENZIE |
Director | ||
CHARLES WILLIAM TAAFFE MUNRO MACKENZIE |
Director | ||
DAVID MALCOLM WILSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSALT KILBIRNIE ONE LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1949-10-15 | Dissolved 2014-05-26 | |
COSALT KILBIRNIE TWO LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1979-01-26 | Dissolved 2014-05-18 | |
COSALT:BALLYCLARE LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1971-06-01 | Dissolved 2014-05-25 | |
COSALT LEISURE PRODUCTS LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1998-09-03 | Dissolved 2013-11-05 | |
COSALT WIND ENERGY LIMITED | Director | 2012-05-08 | CURRENT | 2010-05-26 | Dissolved 2014-08-30 | |
COSALT KILBIRNIE ONE LIMITED | Director | 2011-09-30 | CURRENT | 1949-10-15 | Dissolved 2014-05-26 | |
COSALT KILBIRNIE TWO LIMITED | Director | 2011-09-30 | CURRENT | 1979-01-26 | Dissolved 2014-05-18 | |
COSALT:BALLYCLARE LIMITED | Director | 2011-09-30 | CURRENT | 1971-06-01 | Dissolved 2014-05-25 | |
COSALT LEISURE PRODUCTS LIMITED | Director | 2011-09-30 | CURRENT | 1998-09-03 | Dissolved 2013-11-05 | |
ACTION LEARN LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2015-11-24 | |
ACTIVE DRIVER LEARNING LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-03-01 | |
SANDS & CO LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2016-04-12 | |
COSALT KILBIRNIE ONE LIMITED | Director | 2012-04-30 | CURRENT | 1949-10-15 | Dissolved 2014-05-26 | |
COSALT KILBIRNIE TWO LIMITED | Director | 2012-04-30 | CURRENT | 1979-01-26 | Dissolved 2014-05-18 | |
COSALT LEISURE PRODUCTS LIMITED | Director | 2012-04-30 | CURRENT | 1998-09-03 | Dissolved 2013-11-05 | |
COSALT WIND ENERGY LIMITED | Director | 2011-12-15 | CURRENT | 2010-05-26 | Dissolved 2014-08-30 | |
COSALT PUBLIC LIMITED COMPANY | Director | 2011-10-27 | CURRENT | 1884-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 03/12/15 FROM 69 Buchanan Street Glasgow G1 3HL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/13 FROM Mackinnons 14 Carden Place Aberdeen AB10 1UR | |
LRESEX | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR TREVOR MARTIN SANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOLORES DOUGLAS | |
LATEST SOC | 03/04/12 STATEMENT OF CAPITAL;GBP 3591953.2 | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/11 TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON | |
AP01 | DIRECTOR APPOINTED MS DOLORES ANNE DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 01/11/09 | |
AR01 | 20/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DENISE BRENDA ROBINSON on 2010-03-20 | |
AA | FULL ACCOUNTS MADE UP TO 26/10/08 | |
RES13 | Resolutions passed:
| |
288a | Secretary appointed mrs denise brenda robinson | |
288b | Appointment terminated secretary alan robson | |
AA | FULL ACCOUNTS MADE UP TO 28/10/07 | |
363a | Return made up to 20/03/09; full list of members | |
RES13 | Resolutions passed:
| |
363a | Return made up to 20/03/08; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR PER JONSSON | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/10/06 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: MACKINONS 21 ALBERT STREET ABERDEEN AB25 1XX | |
363a | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/10/03 | |
363a | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/10/02 | |
363a | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/12/02 | |
ELRES | S366A DISP HOLDING AGM 20/12/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/10/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/10/01; BULK LIST AVAILABLE SEPARATELY | |
419a(Scot) | DEC MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
Final Meetings | 2016-07-05 |
Resolutions for Winding-up | 2013-05-10 |
Appointment of Liquidators | 2013-05-10 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MANDATE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND AND FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEET LIMITED
The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as SEET LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SEET LIMITED | Event Date | 2013-05-10 |
Company Number: SC046267 Special Resolution At a General Meeting of the Members of the above named company duly convened and held at The P&A Partnership, 93 Queen Street, Sheffield S1 1WF on 25 April 2013 the following Special Resolution was duly passed: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily. Denise Robinson Director and Chairman Dated 25 April 2013 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SEET LIMITED | Event Date | 2013-05-10 |
Name of Company: SEET LIMITED . Company Number: SC046267 Nature of Business: Activities of extraterritorial orgs and bodies. Type of Liquidation: Creditors. Address of Registered Office: 93 Queen Street, Sheffield S1 1WF. Liquidator's Name and Address: Gareth David Rusling, The P&A Partnership, 93 Queen Street, Sheffield S1 1WF Office Holder Number: 9481. Date of Appointment: 25 April 2013. By whom Appointed: Members and Creditors. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SEET LIMITED | Event Date | 2013-04-25 |
Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 28 July 2016 at 2.30pm and 2.45pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder Details: Gareth David Rusling (IP number 9481 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 25 April 2013 . Further information about this case is available from Gareth Rusling at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com. Gareth David Rusling , Liquidator 1 July 2016 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |