Active - Proposal to Strike off
Company Information for SEAROUTE PROJECTS LIMITED
SUITE 15 DUNNSWOOD HOUSE, DUNNSWOOD ROAD, CUMBERNAULD, G67 3EN,
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Company Registration Number
SC236595
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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SEAROUTE PROJECTS 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 | SC236595 | |
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Company ID Number | SC236595 | |
Date formed | 2002-09-10 | |
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 | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-09 03:46:35 |
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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 |
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MARK PETER BREINGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
SEAROUTE BREAKBULK SERVICES CENTRAL LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1997-06-05 | 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 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 BREAKBULK SERVICES CENTRAL LIMITED | Director | 1997-06-05 | CURRENT | 1997-06-05 | 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 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 | |
SEAROUTE BREAKBULK SERVICES CENTRAL LIMITED | Director | 2000-04-01 | CURRENT | 1997-06-05 | 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 |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETER BREINGAN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/12 FROM 1 Napier Place Cumbernauld G68 0LL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Allan Porter on 2011-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed freight management (europe) LIMITED\certificate issued on 29/01/10 | |
RES15 | CHANGE OF COMPANY NAME 14/03/19 | |
AR01 | 10/09/09 FULL LIST | |
363a | RETURN MADE UP TO 10/09/08; 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 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
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 10/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EUROWIDE CONTAINER SERVICES LIMI TED CERTIFICATE ISSUED ON 25/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED FREIGHT MANAGEMENT (EUROPE) LIMI TED CERTIFICATE ISSUED ON 18/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 54 DEERDYKES VIEW WESTFIELD INDUSTRIAL ESTATE CUMBERNAULD GLASGOW G68 9HN | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & 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 SEAROUTE PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as SEAROUTE PROJECTS LIMITED are:
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. |