SEAROUTE BREAKBULK SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/2123 March 2021 | STRUCK OFF AND DISSOLVED |
| 15/04/2015 April 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 31/10/1931 October 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/04/1927 April 2019 | DISS40 (DISS40(SOAD)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BREINGAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 1 NAPIER PLACE CUMBERNAULD G68 0LL |
| 18/09/1218 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PORTER / 01/06/2011 |
| 20/10/1120 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PORTER / 01/10/2009 |
| 15/11/1015 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/11/0930 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PORTER / 01/12/2007 |
| 09/01/099 January 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0614 February 2006 | DEC MORT/CHARGE ***** |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 02/05/042 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 54 DEERDYKES VIEW WESTFIELD INDUSTRIAL ESTATE CUMBERNAULD GLASGOW G68 9HN |
| 22/05/0322 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 15/11/0115 November 2001 | £ NC 100/100000 12/11/01 |
| 15/11/0115 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0115 November 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 15/11/0115 November 2001 | NC INC ALREADY ADJUSTED 12/11/01 |
| 15/11/0115 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0115 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0115 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/017 November 2001 | COMPANY NAME CHANGED DALGLEN (796) LIMITED CERTIFICATE ISSUED ON 07/11/01 |
| 10/09/0110 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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