SEA-DOG LIFE SAVING APPLIANCES (SCOTLAND) LIMITED

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SEA-DOG LIFE SAVING APPLIANCES (SCOTLAND) LIMITED

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Key Data

Status

Dissolved

Company No.

SC045293

Incorporation date

06/12/1967

Size

Dormant

Contacts

Registered address

Registered address

Mackinnons, 14 Carden Place, Aberdeen AB10 1URCopy
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Latest events (Record since 11/02/1977)
dot icon08/11/2013
Final Gazette dissolved via compulsory strike-off
dot icon19/07/2013
First Gazette notice for compulsory strike-off
dot icon11/03/2013
Termination of appointment of Trevor Martin Sands as a director on 2013-03-08
dot icon11/03/2013
Termination of appointment of Denise Brenda Robinson as a secretary on 2013-03-08
dot icon11/03/2013
Termination of appointment of Denise Brenda Robinson as a director on 2013-03-08
dot icon27/11/2012
Accounts for a dormant company made up to 2011-12-31
dot icon14/05/2012
Termination of appointment of Evan Devonald Winston Phillips as a director on 2012-05-01
dot icon10/05/2012
Appointment of Mr Trevor Martin Sands as a director on 2012-04-30
dot icon10/05/2012
Termination of appointment of Dolores Anne Douglas as a director on 2012-04-30
dot icon26/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon13/12/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
dot icon04/10/2011
Appointment of Mrs Denise Brenda Robinson as a director on 2011-09-30
dot icon04/10/2011
Appointment of Ms Dolores Anne Douglas as a director on 2011-09-30
dot icon04/10/2011
Termination of appointment of Neil Richard Carrick as a director on 2011-09-30
dot icon09/09/2011
Accounts for a dormant company made up to 2010-10-31
dot icon16/06/2011
Director's details changed for Evan Devonald Winston Phillips on 2011-06-01
dot icon16/06/2011
Director's details changed for Mr Neil Richard Carrick on 2011-06-01
dot icon18/05/2011
Alterations to floating charge 7
dot icon18/05/2011
Alterations to floating charge 6
dot icon11/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon13/12/2010
Resolutions
dot icon02/08/2010
Accounts for a dormant company made up to 2009-11-01
dot icon15/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon15/04/2010
Secretary's details changed for Mrs Denise Brenda Robinson on 2010-03-20
dot icon29/08/2009
Accounts made up to 2008-10-26
dot icon11/08/2009
Resolutions
dot icon13/05/2009
Secretary appointed mrs denise brenda robinson
dot icon13/05/2009
Appointment Terminated Secretary alan robson
dot icon16/04/2009
Return made up to 20/03/09; full list of members
dot icon09/04/2009
Alterations to floating charge 6
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 7
dot icon09/04/2009
Alterations to floating charge 7
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 6
dot icon08/04/2009
Resolutions
dot icon08/04/2009
Resolutions
dot icon07/04/2009
Alterations to floating charge 4
dot icon07/04/2009
Alterations to floating charge 5
dot icon03/04/2009
Particulars of a mortgage or charge / charge no: 4
dot icon03/04/2009
Particulars of a mortgage or charge / charge no: 5
dot icon19/08/2008
Accounts made up to 2007-10-28
dot icon03/06/2008
Appointment Terminated Director per jonsson
dot icon04/04/2008
Return made up to 20/03/08; full list of members
dot icon16/01/2008
New director appointed
dot icon11/01/2008
Director resigned
dot icon03/09/2007
Full accounts made up to 2006-10-29
dot icon22/03/2007
Return made up to 20/03/07; full list of members
dot icon01/09/2006
Full accounts made up to 2005-10-30
dot icon22/06/2006
Director's particulars changed
dot icon22/03/2006
Return made up to 20/03/06; full list of members
dot icon19/01/2006
Secretary's particulars changed
dot icon03/08/2005
Accounts made up to 2004-10-31
dot icon10/05/2005
Registered office changed on 10/05/05 from: mackinons 21 albert street aberdeen AB25 1XX
dot icon03/04/2005
Return made up to 20/03/05; full list of members
dot icon27/01/2005
Full accounts made up to 2004-03-31
dot icon05/01/2005
Accounting reference date shortened from 31/03/05 to 31/10/04
dot icon31/03/2004
Return made up to 20/03/04; full list of members
dot icon05/02/2004
Full accounts made up to 2003-03-31
dot icon15/07/2003
Accounting reference date shortened from 31/10/03 to 31/03/03
dot icon23/05/2003
Director's particulars changed
dot icon25/04/2003
Resolutions
dot icon11/04/2003
Resolutions
dot icon11/04/2003
Resolutions
dot icon11/04/2003
Resolutions
dot icon09/04/2003
Return made up to 01/04/03; full list of members
dot icon24/02/2003
New director appointed
dot icon24/02/2003
New secretary appointed
dot icon24/02/2003
New director appointed
dot icon24/02/2003
Registered office changed on 24/02/03 from: 4 albert road edinburgh lothian EH6 7DP
dot icon24/02/2003
Director resigned
dot icon24/02/2003
New director appointed
dot icon24/02/2003
Director resigned
dot icon24/02/2003
Director resigned
dot icon24/02/2003
Director resigned
dot icon24/02/2003
Secretary resigned
dot icon21/02/2003
Dec mort/charge *
dot icon18/02/2003
Resolutions
dot icon18/02/2003
£ ic 1697/1695 03/02/03 £ sr 2@1=2
dot icon07/02/2003
Dec mort/charge *
dot icon03/02/2003
Accounts for a small company made up to 2002-10-31
dot icon29/01/2003
Resolutions
dot icon27/01/2003
Dec mort/charge *
dot icon16/01/2003
Registered office changed on 16/01/03 from: 4 constitution place leith edinburgh EH6 7DL
dot icon26/05/2002
Accounts for a small company made up to 2001-10-31
dot icon25/05/2002
£ sr 803@1 19/02/02
dot icon29/04/2002
Return made up to 01/04/02; full list of members
dot icon12/04/2001
Return made up to 01/04/01; full list of members
dot icon28/03/2001
Accounts for a small company made up to 2000-10-31
dot icon17/04/2000
Return made up to 01/04/00; full list of members
dot icon02/03/2000
Full accounts made up to 1999-10-31
dot icon29/07/1999
Full accounts made up to 1998-10-31
dot icon28/04/1999
Return made up to 01/04/99; no change of members
dot icon28/04/1999
Director's particulars changed
dot icon20/11/1998
Auditor's resignation
dot icon14/05/1998
New director appointed
dot icon12/05/1998
Full accounts made up to 1997-10-31
dot icon29/04/1998
Return made up to 01/04/98; no change of members
dot icon29/04/1998
Director resigned
dot icon16/04/1997
Return made up to 01/04/97; full list of members
dot icon16/04/1997
Director's particulars changed
dot icon25/03/1997
Full accounts made up to 1996-10-31
dot icon04/04/1996
Return made up to 01/04/96; no change of members
dot icon05/02/1996
Full accounts made up to 1995-10-31
dot icon09/04/1995
Return made up to 01/04/95; full list of members
dot icon16/03/1995
Full accounts made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon06/04/1994
Return made up to 01/04/94; full list of members
dot icon06/04/1994
Director's particulars changed
dot icon25/03/1994
Full accounts made up to 1993-10-31
dot icon16/07/1993
Full accounts made up to 1992-10-31
dot icon27/04/1993
Return made up to 10/04/93; full list of members
dot icon27/04/1993
Director's particulars changed
dot icon09/04/1992
Return made up to 10/04/92; no change of members
dot icon11/02/1992
Full accounts made up to 1991-10-31
dot icon10/01/1992
New secretary appointed
dot icon04/01/1992
Secretary resigned;director resigned
dot icon25/04/1991
Return made up to 10/04/91; full list of members
dot icon17/04/1991
Accounts for a small company made up to 1990-10-31
dot icon12/04/1991
New director appointed
dot icon15/01/1991
Director resigned
dot icon01/05/1990
Return made up to 11/04/90; full list of members
dot icon01/05/1990
Accounts for a medium company made up to 1989-10-31
dot icon12/07/1989
Return made up to 11/04/89; full list of members
dot icon05/03/1989
Accounts for a small company made up to 1988-10-31
dot icon08/09/1988
Director's particulars changed
dot icon24/08/1988
New director appointed
dot icon14/06/1988
Return made up to 14/04/88; full list of members
dot icon25/04/1988
Accounts for a small company made up to 1987-10-31
dot icon24/04/1987
Accounts for a small company made up to 1986-10-31
dot icon24/04/1987
Return made up to 08/04/87; full list of members
dot icon28/04/1986
Full accounts made up to 1985-10-31
dot icon30/05/1984
Accounts made up to 1983-10-31
dot icon13/05/1983
Accounts made up to 1982-10-31
dot icon15/02/1982
Annual return made up to 10/02/82
dot icon15/02/1982
Accounts made up to 1981-10-31
dot icon26/03/1981
Accounts made up to 1980-10-31
dot icon26/03/1980
Accounts made up to 2079-10-31
dot icon11/02/1977
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jonsson, Per Anders
Director
31/12/2007 - 03/06/2008
55
Phillips, Evan Devonald Winston
Director
17/02/2003 - 01/05/2012
14
Carrick, Neil Richard
Director
17/02/2003 - 30/09/2011
154
Robinson, Denise Brenda
Director
30/09/2011 - 08/03/2013
56
Douglas, Dolores Anne
Director
30/09/2011 - 30/04/2012
59

Persons with Significant Control

0

No PSC data available.

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Description

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About SEA-DOG LIFE SAVING APPLIANCES (SCOTLAND) LIMITED

SEA-DOG LIFE SAVING APPLIANCES (SCOTLAND) LIMITED is an(a) Dissolved company incorporated on 06/12/1967 with the registered office located at Mackinnons, 14 Carden Place, Aberdeen AB10 1UR. There is currently no 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 SEA-DOG LIFE SAVING APPLIANCES (SCOTLAND) LIMITED?

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SEA-DOG LIFE SAVING APPLIANCES (SCOTLAND) LIMITED is currently Dissolved. It was registered on 06/12/1967 and dissolved on 08/11/2013.

Where is SEA-DOG LIFE SAVING APPLIANCES (SCOTLAND) LIMITED located?

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SEA-DOG LIFE SAVING APPLIANCES (SCOTLAND) LIMITED is registered at Mackinnons, 14 Carden Place, Aberdeen AB10 1UR.

What does SEA-DOG LIFE SAVING APPLIANCES (SCOTLAND) LIMITED do?

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SEA-DOG LIFE SAVING APPLIANCES (SCOTLAND) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SEA-DOG LIFE SAVING APPLIANCES (SCOTLAND) LIMITED?

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The latest filing was on 08/11/2013: Final Gazette dissolved via compulsory strike-off.