SEAROUTE INTERNATIONAL LIMITED
CUMBERNAULD SEA ROUTE INTERNATIONAL LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G67 3EN

Company number SC168835
Status Active
Incorporation Date 7 October 1996
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 sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Alterations to floating charge SC1688350004. The most likely internet sites of SEAROUTE INTERNATIONAL LIMITED are www.searouteinternational.co.uk, and www.searoute-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Searoute International Limited is a Private Limited Company. The company registration number is SC168835. Searoute International Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Searoute International 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. Secretary PORTER, Allan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SLOSS, John Wood
Appointed Date: 01 April 2000
Director
BREINGAN, Mark Peter
Appointed Date: 07 October 1996
56 years old
Director
PORTER, Allan
Appointed Date: 07 October 1996
67 years old
Director
SLOSS, John Wood
Appointed Date: 01 April 2000
73 years old

Resigned Directors

Secretary
PORTER, Allan
Resigned: 01 April 2000
Appointed Date: 07 October 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996

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 INTERNATIONAL LIMITED Events

13 Jan 2017
Full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Feb 2016
Alterations to floating charge SC1688350004
05 Feb 2016
Alterations to floating charge 2
12 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 57 more events
27 May 1998
Accounting reference date extended from 31/10/97 to 31/03/98
18 Mar 1998
Registered office changed on 18/03/98 from: 70 kingshill avenue beech hill cumbernauld
16 Mar 1998
Return made up to 07/10/97; full list of members
08 Oct 1996
Secretary resigned
07 Oct 1996
Incorporation

SEAROUTE INTERNATIONAL LIMITED Charges

26 October 2015
Charge code SC16 8835 0004
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
10 January 2006
Floating charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
16 May 2003
Bond & floating charge
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 May 1999
Floating charge
Delivered: 14 May 1999
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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