Active - Proposal to Strike off
Company Information for SEAROUTE BREAKBULK SERVICES CENTRAL LIMITED
SUITE 15 DUNNSWOOD HOUSE, DUNNSWOOD ROAD, CUMBERNAULD, G67 3EN,
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Company Registration Number
SC176159
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SEAROUTE BREAKBULK SERVICES CENTRAL LIMITED | ||
Legal Registered Office | ||
SUITE 15 DUNNSWOOD HOUSE DUNNSWOOD ROAD CUMBERNAULD G67 3EN Other companies in G67 | ||
Previous Names | ||
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Company Number | SC176159 | |
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Company ID Number | SC176159 | |
Date formed | 1997-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 11:56:34 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WOOD SLOSS |
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ALLAN PORTER |
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JOHN WOOD SLOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PETER BREINGAN |
Director | ||
SHIRLEY ANN DUNCAN |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAROUTE PROJECTS LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
SEAROUTE BREAKBULK SERVICES LIMITED | Company Secretary | 2001-11-05 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
ATLANTIC CARGO SERVICES LIMITED | Company Secretary | 2001-05-11 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
ATLANTIC BULK LOGISTICS LIMITED | Company Secretary | 2001-04-23 | CURRENT | 1999-12-24 | Active - Proposal to Strike off | |
GUITARS DIRECT LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
SCOTFREIGHT LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1999-06-23 | Active - Proposal to Strike off | |
QUIETMAN HOLDINGS LTD | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active - Proposal to Strike off | |
SEAROUTE INTERNATIONAL (SEA-AIR) SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
BF PROJECTS LTD | Director | 2013-07-30 | CURRENT | 2010-02-17 | Liquidation | |
SEAROUTE BREAKBULK SERVICES NORTH LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
SEAROUTE PROJECTS LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
SEAROUTE BREAKBULK SERVICES LIMITED | Director | 2001-11-07 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
ATLANTIC CARGO SERVICES LIMITED | Director | 2001-05-11 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
SCOTFREIGHT LIMITED | Director | 1999-10-28 | CURRENT | 1999-06-23 | Active - Proposal to Strike off | |
GUITARS DIRECT LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
SEAROUTE INTERNATIONAL (SEA-AIR) SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
ATLANTIC SHORE-MEN LIMITED | Director | 2010-08-06 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
SEAROUTE PROJECTS LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
SEAROUTE BREAKBULK SERVICES LIMITED | Director | 2001-11-05 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
ATLANTIC CARGO SERVICES LIMITED | Director | 2001-05-11 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
ATLANTIC BULK LOGISTICS LIMITED | Director | 2001-04-23 | CURRENT | 1999-12-24 | Active - Proposal to Strike off | |
GUITARS DIRECT LIMITED | Director | 2000-04-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
SCOTFREIGHT LIMITED | Director | 2000-04-01 | CURRENT | 1999-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETER BREINGAN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/04/2012 | |
CERTNM | Company name changed world wide uni-express LIMITED\certificate issued on 18/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/12 FROM 1 Napier Place Cumbernauld G68 0LL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Allan Porter on 2011-06-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/06/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PORTER / 01/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SLOSS / 12/08/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PORTER / 10/06/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 1 NAPIER PLACE CUMBERNAULD G68 0LL | |
363(287) | REGISTERED OFFICE CHANGED ON 29/05/03 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | |
363s | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 70 KINGSHILL AVENUE CUMBERNAULD FK8 1NE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-10-07 |
Proposal to Strike Off | 1998-11-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 SEAROUTE BREAKBULK SERVICES CENTRAL LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as SEAROUTE BREAKBULK SERVICES CENTRAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SEAROUTE BREAKBULK SERVICES CENTRAL LIMITED | Event Date | 2011-10-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SEAROUTE BREAKBULK SERVICES CENTRAL LIMITED | Event Date | 1998-11-27 |
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. |