GEORGE SELLAR & SON LIMITED

Key Data

Status

Dissolved

Company No.

SC119954

Incorporation date

05/09/1989

Size

Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Manufacture of other agricultural and forestry machinery (29.32 - SIC 2003);Wholesale of agricultural machinery and accessories and implements, including tractors (51.88 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1989)

11/11/2011

Final Gazette dissolved via compulsory strike-off

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22/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

27/08/2004

Notice of receiver's report

View PDF (26 pages)

09/06/2004

Notice of the appointment of receiver by a holder of a floating charge

View PDF (5 pages)

01/06/2004

Registered office changed on 01/06/04 from: industrial estate station road oldmeldrum aberdeenshire AB51 0EZ

View PDF (1 pages)

11/10/2003

Return made up to 05/09/03; full list of members

View PDF (9 pages)

09/10/2003

Director resigned

View PDF (1 pages)

27/09/2002

Return made up to 05/09/02; full list of members

View PDF (9 pages)

11/06/2002

Full accounts made up to 2001-11-30

View PDF (19 pages)

02/10/2001

Full accounts made up to 2000-11-30

View PDF (18 pages)

01/10/2001

Return made up to 05/09/01; full list of members

View PDF (8 pages)

03/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2001

Full accounts made up to 1999-11-30

View PDF (18 pages)

04/10/2000

Return made up to 05/09/00; full list of members

View PDF (8 pages)

04/10/2000

Director's particulars changed

View PDF (0 pages)

01/08/2000

Alterations to a floating charge

View PDF (8 pages)

01/08/2000

Alterations to a floating charge

View PDF (8 pages)

17/07/2000

Partic of mort/charge *

View PDF (5 pages)

04/10/1999

Full accounts made up to 1998-11-30

View PDF (21 pages)

01/10/1999

Return made up to 05/09/99; full list of members

View PDF (10 pages)

09/03/1999

Accounting reference date shortened from 31/01/99 to 30/11/98

View PDF (1 pages)

12/02/1999

Memorandum and Articles of Association

View PDF (12 pages)

12/02/1999

Resolutions

View PDF (7 pages)

01/02/1999

Partic of mort/charge *

View PDF (8 pages)

01/02/1999

Partic of mort/charge *

View PDF (4 pages)

11/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

Dec mort/charge *

View PDF (18 pages)

08/01/1999

Dec mort/charge *

View PDF (2 pages)

08/01/1999

Dec mort/charge *

View PDF (2 pages)

08/01/1999

Dec mort/charge *

View PDF (2 pages)

08/01/1999

Dec mort/charge *

View PDF (2 pages)

08/01/1999

Dec mort/charge *

View PDF (2 pages)

08/01/1999

Dec mort/charge *

View PDF (2 pages)

05/01/1999

Auditor's resignation

View PDF (1 pages)

05/01/1999

Resolutions

View PDF (4 pages)

05/01/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

05/01/1999

New director appointed

View PDF (3 pages)

30/12/1998

Partic of mort/charge *

View PDF (5 pages)

02/11/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

10/09/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

10/09/1997

Return made up to 05/09/97; full list of members

View PDF (6 pages)

18/09/1996

Partic of mort/charge *

View PDF (5 pages)

17/09/1996

Dec mort/charge *

View PDF (4 pages)

12/09/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

12/09/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

17/07/1996

Partic of mort/charge *

View PDF (5 pages)

31/01/1996

Alterations to a floating charge

View PDF (8 pages)

31/01/1996

Alterations to a floating charge

View PDF (8 pages)

31/01/1996

Alterations to a floating charge

View PDF (8 pages)

25/10/1995

Partic of mort/charge *

View PDF (3 pages)

04/10/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

04/10/1995

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

04/10/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

04/10/1995

Secretary's particulars changed

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04/10/1995

Registered office changed on 04/10/95

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

26/09/1994

Full accounts made up to 1994-01-31

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26/09/1994

Return made up to 05/09/94; full list of members

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01/11/1993

Full accounts made up to 1993-01-31

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14/10/1993

Return made up to 05/09/93; full list of members

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22/09/1992

Return made up to 05/09/92; full list of members

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22/09/1992

Accounts for a medium company made up to 1992-01-31

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07/08/1992

Alterations to a floating charge

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07/08/1992

Alterations to a floating charge

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26/03/1992

Partic of mort/charge *

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05/02/1992

Director resigned;new director appointed

View PDF (2 pages)

09/09/1991

Accounts for a medium company made up to 1991-01-31

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09/09/1991

Return made up to 05/09/91; full list of members

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03/09/1991

Dec mort/charge 9836

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19/02/1991

Partic of mort/charge 1983

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04/02/1991

Dec mort/charge 1355

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20/06/1990

Memorandum and Articles of Association

View PDF (14 pages)

14/06/1990

Certificate of change of name

View PDF (2 pages)

15/03/1990

Partic of mort/charge 2856

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15/03/1990

Partic of mort/charge 2855

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15/03/1990

Partic of mort/charge 2854

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13/03/1990

Resolutions

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13/03/1990

Resolutions

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11/03/1990

Resolutions

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11/03/1990

Resolutions

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02/03/1990

Ad 29/01/90--------- £ si 279998@1=279998 £ ic 2/280000

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01/03/1990

S-div 22/12/89

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01/03/1990

Nc inc already adjusted 22/12/89

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27/02/1990

Accounting reference date notified as 31/01

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08/02/1990

Partic of mort/charge 1468

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05/02/1990

Partic of mort/charge 1302

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20/01/1990

Resolutions

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19/01/1990

New director appointed

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19/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1990

Director resigned;new director appointed

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19/01/1990

Registered office changed on 19/01/90 from: 24 great king street edinburgh EH3 6QN

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05/09/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2001

Last change occurred

30/11/2001

Accounts

Full

Last made up date

30/11/2001

Next account date

30/11/2002

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sinclair, Alexander William	Director	17/12/1998 - Present	22
Wattie, Neil Alexander	Director	31/03/2001 - Present	8
Wattie, Neil Alexander	Secretary	31/03/2001 - Present	4
Nicol, Charles Alexander	Director	17/12/1998 - Present	5
Mcrobbie, Patrick	Director	29/01/1992 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GEORGE SELLAR & SON LIMITED

GEORGE SELLAR & SON LIMITED is an(a) Dissolved company incorporated on 05/09/1989 with the registered office located at C/O Kpmg, 37 Albyn Place, Aberdeen AB10 1JB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEORGE SELLAR & SON LIMITED?

GEORGE SELLAR & SON LIMITED is currently Dissolved. It was registered on 05/09/1989 and dissolved on 11/11/2011.

Where is GEORGE SELLAR & SON LIMITED located?

GEORGE SELLAR & SON LIMITED is registered at C/O Kpmg, 37 Albyn Place, Aberdeen AB10 1JB.

What does GEORGE SELLAR & SON LIMITED do?

GEORGE SELLAR & SON LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for GEORGE SELLAR & SON LIMITED?

The latest filing was on 11/11/2011: Final Gazette dissolved via compulsory strike-off.