SEEDHILL SERVICE STATION LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 1QS

Company number SC241489
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 71 SEEDHILL ROAD, PAISLEY, PA1 1QS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 December 2016 with updates; Director's details changed for Douglas Mcdowall on 1 January 2016. The most likely internet sites of SEEDHILL SERVICE STATION LIMITED are www.seedhillservicestation.co.uk, and www.seedhill-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Seedhill Service Station Limited is a Private Limited Company. The company registration number is SC241489. Seedhill Service Station Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Seedhill Service Station Limited is 71 Seedhill Road Paisley Pa1 1qs. . MCDOWALL, Craig David is a Director of the company. MCDOWALL, Douglas is a Director of the company. Secretary MCDOWALL, Helen Roy has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCDOWALL, Helen Roy has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
MCDOWALL, Craig David
Appointed Date: 01 September 2013
54 years old

Director
MCDOWALL, Douglas
Appointed Date: 20 December 2002
77 years old

Resigned Directors

Secretary
MCDOWALL, Helen Roy
Resigned: 13 October 2016
Appointed Date: 20 December 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Director
MCDOWALL, Helen Roy
Resigned: 13 October 2016
Appointed Date: 20 December 2002
83 years old

Persons With Significant Control

Seedhill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEEDHILL SERVICE STATION LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Dec 2016
Director's details changed for Douglas Mcdowall on 1 January 2016
21 Nov 2016
Termination of appointment of Helen Roy Mcdowall as a secretary on 13 October 2016
21 Nov 2016
Termination of appointment of Helen Roy Mcdowall as a director on 13 October 2016
...
... and 30 more events
14 Sep 2004
Accounting reference date shortened from 31/12/04 to 30/09/04
13 Sep 2004
Accounts for a dormant company made up to 31 December 2003
05 Jan 2004
Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed

23 Dec 2002
Secretary resigned
20 Dec 2002
Incorporation

SEEDHILL SERVICE STATION LIMITED Charges

7 October 2004
Bond & floating charge
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…