SEAWARD AGENCIES LTD.
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 1LF
Company number SC159344
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address 13/15 STRATHMORE HOUSE, TOWN CENTRE, EAST KILBRIDE, GLASGOW, G74 1LF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2,000 . The most likely internet sites of SEAWARD AGENCIES LTD. are www.seawardagencies.co.uk, and www.seaward-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Seaward Agencies Ltd is a Private Limited Company. The company registration number is SC159344. Seaward Agencies Ltd has been working since 21 July 1995. The present status of the company is Active. The registered address of Seaward Agencies Ltd is 13 15 Strathmore House Town Centre East Kilbride Glasgow G74 1lf. . IQBAL, Masood is a Secretary of the company. ALI, Pervaiz is a Director of the company. PORTER, Joanne is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HAVERON, Elaine has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
IQBAL, Masood
Appointed Date: 21 July 1995
Director
ALI, Pervaiz
Appointed Date: 01 November 1995
72 years old
Director
PORTER, Joanne
Appointed Date: 21 July 1995
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 July 1995
Appointed Date: 21 July 1995
Director
HAVERON, Elaine
Resigned: 17 April 2015
Appointed Date: 21 July 1995
65 years old

Persons With Significant Control

Mr Pervaiz Ali
Notified on: 25 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Masood Iqbal
Notified on: 25 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAWARD AGENCIES LTD. Events

25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,000
30 May 2015
Statement of capital following an allotment of shares on 6 May 2015
  • GBP 2,000
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
21 Aug 1996
Ad 05/08/96--------- £ si 49@1=49 £ ic 2/51
29 Jul 1996
Return made up to 21/07/96; full list of members
21 Mar 1996
Accounting reference date notified as 31/10
24 Jul 1995
Secretary resigned
21 Jul 1995
Incorporation

SEAWARD AGENCIES LTD. Charges

10 March 1999
Floating charge
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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