SEAROUTE BREAKBULK SERVICES LIMITED
CUMBERNAULD DALGLEN (796) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G67 3EN

Company number SC223038
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address SUITE 15 DUNNSWOOD HOUSE, DUNNSWOOD ROAD, CUMBERNAULD, G67 3EN
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SEAROUTE BREAKBULK SERVICES LIMITED are www.searoutebreakbulkservices.co.uk, and www.searoute-breakbulk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Searoute Breakbulk Services Limited is a Private Limited Company. The company registration number is SC223038. Searoute Breakbulk Services Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Searoute Breakbulk Services Limited is Suite 15 Dunnswood House Dunnswood Road Cumbernauld G67 3en. . SLOSS, John Wood is a Secretary of the company. BREINGAN, Mark Peter is a Director of the company. PORTER, Allan is a Director of the company. SLOSS, John Wood is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SLOSS, John Wood
Appointed Date: 05 November 2001
Director
BREINGAN, Mark Peter
Appointed Date: 05 November 2001
56 years old
Director
PORTER, Allan
Appointed Date: 07 November 2001
67 years old
Director
SLOSS, John Wood
Appointed Date: 05 November 2001
73 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 07 November 2001
Appointed Date: 10 September 2001
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 07 November 2001
Appointed Date: 10 September 2001

Persons With Significant Control

Mr Allan Porter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SEAROUTE BREAKBULK SERVICES LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
15 Nov 2001
New director appointed
15 Nov 2001
New secretary appointed;new director appointed
15 Nov 2001
New director appointed
07 Nov 2001
Company name changed dalglen (796) LIMITED\certificate issued on 07/11/01
10 Sep 2001
Incorporation

SEAROUTE BREAKBULK SERVICES LIMITED Charges

16 May 2003
Bond & floating charge
Delivered: 22 May 2003
Status: Satisfied on 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 August 2002
Floating charge
Delivered: 29 August 2002
Status: Satisfied on 14 February 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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