SEEWHY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC351616

Incorporation date

20/11/2008

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2008)

20/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2016

Return of final meeting of voluntary winding up

View PDF (10 pages)

15/12/2010

Resolutions

View PDF (1 pages)

06/12/2010

Termination of appointment of Paul Thomas as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Thomas Erickson as a director

View PDF (2 pages)

30/09/2010

Appointment of Paul Thomas as a director

View PDF (6 pages)

23/08/2010

Statement of capital following an allotment of shares on 2010-07-23

View PDF (14 pages)

23/08/2010

Resolutions

View PDF (55 pages)

23/08/2010

Change of share class name or designation

View PDF (2 pages)

18/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

23/02/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (13 pages)

17/02/2010

Appointment of Scott Silk as a secretary

View PDF (1 pages)

13/01/2010

Appointment of Thomas Erickson as a director

View PDF (3 pages)

09/01/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (3 pages)

06/01/2010

Resolutions

View PDF (46 pages)

30/12/2009

Appointment of Petrus Johannes De Wit as a director

View PDF (3 pages)

26/11/2009

Appointment of Scott Geoffrey Silk as a director

View PDF (4 pages)

23/11/2009

Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 2009-11-23

View PDF (2 pages)

13/11/2009

Termination of appointment of Frans Van Schaik as a director

View PDF (2 pages)

11/11/2009

Appointment of Charles Martin Nicholls as a director

View PDF (2 pages)

20/04/2009

Director appointed frans theodoor van schaik

View PDF (1 pages)

14/02/2009

Director appointed dermot berkery

View PDF (2 pages)

11/02/2009

Appointment terminated director vindex LIMITED

View PDF (1 pages)

11/02/2009

Appointment terminated director vindex services LIMITED

View PDF (1 pages)

11/02/2009

Appointment terminated secretary maclay murray & spens LLP

View PDF (1 pages)

29/01/2009

Resolutions

View PDF (40 pages)

29/01/2009

Accounting reference date extended from 30/11/2009 to 31/01/2010

View PDF (1 pages)

29/01/2009

Registered office changed on 29/01/2009 from quartermile one 15 lauriston place edinburgh EH3 9EP

View PDF (1 pages)

15/01/2009

Certificate of change of name

View PDF (2 pages)

14/01/2009

Appointment terminated director christine truesdale

View PDF (1 pages)

20/11/2008

Incorporation

View PDF (13 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
De Wit, Petrus Johannes	Director	10/12/2009 - Present	-
Erickson, Thomas	Director	01/10/2009 - 19/11/2010	-
Vindex Limited	Director	20/11/2008 - 26/01/2009	-
Vindex Services Limited	Director	20/11/2008 - 26/01/2009	-
MACLAY MURRAY & SPENS LLP	Nominee Secretary	20/11/2008 - 26/01/2009	731

Persons with Significant Control

No PSC data available.

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Description

About SEEWHY HOLDINGS LIMITED

SEEWHY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/11/2008 with the registered office located at Cbc House, 24 Canning Street, Edinburgh EH3 8EG. 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 SEEWHY HOLDINGS LIMITED?

SEEWHY HOLDINGS LIMITED is currently Dissolved. It was registered on 20/11/2008 and dissolved on 20/07/2016.

Where is SEEWHY HOLDINGS LIMITED located?

SEEWHY HOLDINGS LIMITED is registered at Cbc House, 24 Canning Street, Edinburgh EH3 8EG.

What does SEEWHY HOLDINGS LIMITED do?

SEEWHY HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SEEWHY HOLDINGS LIMITED?

The latest filing was on 20/07/2016: Final Gazette dissolved following liquidation.