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Company Information for

SEET LIMITED

FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, LANARKSHIRE, G1 2PP,
Company Registration Number
SC046267
Private Limited Company
Liquidation

Company Overview

About Seet Ltd
SEET LIMITED was founded on 1969-01-27 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Seet Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SEET LIMITED
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
LANARKSHIRE
G1 2PP
Other companies in G1
 
Filing Information
Company Number SC046267
Company ID Number SC046267
Date formed 1969-01-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 20/03/2012
Return next due 17/04/2013
Type of accounts DORMANT
Last Datalog update: 2016-11-05 07:04:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SEET LIMITED

Company Officers of SEET LIMITED

Current Directors
Officer Role Date Appointed
DENISE BRENDA ROBINSON
Director 2011-09-30
TREVOR MARTIN SANDS
Director 2012-04-30
DENISE BRENDA ROBINSON
Company Secretary 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOLORES ANNE DOUGLAS
Director 2011-09-30 2012-04-30
NEIL RICHARD CARRICK
Director 2001-05-02 2011-09-30
ALAN JAMES ROBSON
Company Secretary 2002-04-30 2009-05-01
PER ANDERS JONSSON
Director 2007-12-31 2008-06-03
FREDERICK WILLIAM WOOD
Director 2001-05-02 2007-12-31
ADRIAN PETER HARRISON THOMAS
Director 2001-05-02 2003-09-30
KENNETH COLIN SCATES
Director 1997-09-05 2002-10-31
PETER MCDONALD
Director 1997-09-05 2002-04-30
PETER MCDONALD
Company Secretary 1999-03-25 2002-04-30
RICHARD RUSSELL
Director 1997-09-05 2001-07-18
WILLIAM ALEXANDER MUIRHEAD
Director 2000-06-22 2001-04-30
DAVID DEAS STEVENSON
Director 2000-03-02 2001-04-30
JAMES NEIL STEVENSON
Director 1995-10-12 2001-04-30
JOHN HUGH MUNRO MACKENZIE
Director 1988-11-07 2000-05-01
WILLIAM ALEXANDER MUIRHEAD
Director 2000-03-02 2000-05-01
BURNESS SOLICITORS
Nominated Secretary 1996-05-01 1999-03-25
DAVID WILLIAM MEDDINGS
Director 1994-09-27 1998-02-25
RICHARD HUW PARRY
Company Secretary 1990-04-02 1996-04-30
JOHN ALEXANDER HUGH MUNRO MACKENZIE
Director 1988-11-07 1995-08-25
JOHN HUGH MUNRO MACKENZIE
Director 1988-11-07 1995-08-25
ANDREA CATTANEO DELLA VOLTA
Director 1994-03-22 1995-01-09
ALISTER MACINNES BOTTOMLEY
Director 1988-11-07 1994-03-22
JOHN CARR
Director 1993-10-05 1994-03-22
KENNETH HARRIS MACINTYRE MACKENZIE
Director 1988-11-07 1991-05-14
CHARLES WILLIAM TAAFFE MUNRO MACKENZIE
Director 1988-11-07 1991-05-12
DAVID MALCOLM WILSON
Company Secretary 1988-11-07 1990-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE BRENDA ROBINSON COSALT WIND ENERGY LIMITED Director 2012-05-08 CURRENT 2010-05-26 Dissolved 2014-08-30
DENISE BRENDA ROBINSON COSALT KILBIRNIE ONE LIMITED Director 2011-09-30 CURRENT 1949-10-15 Dissolved 2014-05-26
DENISE BRENDA ROBINSON COSALT KILBIRNIE TWO LIMITED Director 2011-09-30 CURRENT 1979-01-26 Dissolved 2014-05-18
DENISE BRENDA ROBINSON COSALT:BALLYCLARE LIMITED Director 2011-09-30 CURRENT 1971-06-01 Dissolved 2014-05-25
DENISE BRENDA ROBINSON COSALT LEISURE PRODUCTS LIMITED Director 2011-09-30 CURRENT 1998-09-03 Dissolved 2013-11-05
TREVOR MARTIN SANDS ACTION LEARN LIMITED Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2015-11-24
TREVOR MARTIN SANDS ACTIVE DRIVER LEARNING LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-03-01
TREVOR MARTIN SANDS SANDS & CO LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2016-04-12
TREVOR MARTIN SANDS COSALT KILBIRNIE ONE LIMITED Director 2012-04-30 CURRENT 1949-10-15 Dissolved 2014-05-26
TREVOR MARTIN SANDS COSALT KILBIRNIE TWO LIMITED Director 2012-04-30 CURRENT 1979-01-26 Dissolved 2014-05-18
TREVOR MARTIN SANDS COSALT LEISURE PRODUCTS LIMITED Director 2012-04-30 CURRENT 1998-09-03 Dissolved 2013-11-05
TREVOR MARTIN SANDS COSALT WIND ENERGY LIMITED Director 2011-12-15 CURRENT 2010-05-26 Dissolved 2014-08-30
TREVOR MARTIN SANDS COSALT PUBLIC LIMITED COMPANY Director 2011-10-27 CURRENT 1884-03-28 Active
DENISE BRENDA ROBINSON COSALT KILBIRNIE ONE LIMITED Company Secretary 2009-05-01 CURRENT 1949-10-15 Dissolved 2014-05-26
DENISE BRENDA ROBINSON COSALT KILBIRNIE TWO LIMITED Company Secretary 2009-05-01 CURRENT 1979-01-26 Dissolved 2014-05-18
DENISE BRENDA ROBINSON COSALT:BALLYCLARE LIMITED Company Secretary 2009-05-01 CURRENT 1971-06-01 Dissolved 2014-05-25
DENISE BRENDA ROBINSON COSALT LEISURE PRODUCTS LIMITED Company Secretary 2009-05-01 CURRENT 1998-09-03 Dissolved 2013-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 69 BUCHANAN STREET GLASGOW G1 3HL
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM MACKINNONS 14 CARDEN PLACE ABERDEEN AB10 1UR
2013-05-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-10AP01DIRECTOR APPOINTED MR TREVOR MARTIN SANDS
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DOLORES DOUGLAS
2012-04-03LATEST SOC03/04/12 STATEMENT OF CAPITAL;GBP 3591953.2
2012-04-03AR0120/03/12 FULL LIST
2011-12-13AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-10-04AP01DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON
2011-10-04AP01DIRECTOR APPOINTED MS DOLORES ANNE DOUGLAS
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK
2011-04-11AR0120/03/11 FULL LIST
2010-12-13RES13APPROVE ENTRY INTO AMENDING DEED 29/11/2010
2010-08-02AAFULL ACCOUNTS MADE UP TO 01/11/09
2010-04-15AR0120/03/10 FULL LIST
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 20/03/2010
2009-12-01AAFULL ACCOUNTS MADE UP TO 26/10/08
2009-08-11RES13FACILITIES AGREEMENT 20/07/2009
2009-05-13288aSECRETARY APPOINTED MRS DENISE BRENDA ROBINSON
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY ALAN ROBSON
2009-04-29AAFULL ACCOUNTS MADE UP TO 28/10/07
2009-04-24363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-08RES13APPROVE LOAN AGREEMENT 19/03/2009
2008-11-19363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR PER JONSSON
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2007-09-03AAFULL ACCOUNTS MADE UP TO 29/10/06
2007-03-22363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-11-29AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-03-29363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-01-19288cSECRETARY'S PARTICULARS CHANGED
2005-08-30AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: MACKINONS 21 ALBERT STREET ABERDEEN AB25 1XX
2005-04-03363aRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-07-21AAFULL ACCOUNTS MADE UP TO 26/10/03
2004-04-19363aRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-10-25288bDIRECTOR RESIGNED
2003-08-29AAFULL ACCOUNTS MADE UP TO 27/10/02
2003-04-03363aRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-01-10ELRESS386 DISP APP AUDS 20/12/02
2003-01-10ELRESS366A DISP HOLDING AGM 20/12/02
2002-11-02288bDIRECTOR RESIGNED
2002-09-12AAFULL ACCOUNTS MADE UP TO 28/10/01
2002-05-17288aNEW SECRETARY APPOINTED
2002-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-28363aRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-11-01363aRETURN MADE UP TO 21/10/01; BULK LIST AVAILABLE SEPARATELY
2001-08-22419a(Scot)DEC MORT/CHARGE *****
2001-07-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-07-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-07-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-07-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-07-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-07-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-07-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-07-20288bDIRECTOR RESIGNED
2001-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-19AUDAUDITOR'S RESIGNATION
2001-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-0653APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to SEET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-05
Resolutions for Winding-up2013-05-10
Appointment of Liquidators2013-05-10
Fines / Sanctions
No fines or sanctions have been issued against SEET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1997-09-04 Satisfied BARCLAYS BANK PLC
BOND & FLOATING CHARGE 1996-05-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MANDATE 1992-10-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND AND FLOATING CHARGE 1991-08-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND AND FLOATING CHARGE 1991-03-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-10-31
Annual Accounts
2009-11-01
Annual Accounts
2008-10-26
Annual Accounts
2007-10-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEET LIMITED

Intangible Assets
Patents
We have not found any records of SEET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEET LIMITED
Trademarks
We have not found any records of SEET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as SEET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySEET LIMITEDEvent Date2013-05-10
Company Number: SC046267 Special Resolution At a General Meeting of the Members of the above named company duly convened and held at The P&A Partnership, 93 Queen Street, Sheffield S1 1WF on 25 April 2013 the following Special Resolution was duly passed: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily. Denise Robinson Director and Chairman Dated 25 April 2013
 
Initiating party Event TypeAppointment of Liquidators
Defending partySEET LIMITEDEvent Date2013-05-10
Name of Company: SEET LIMITED . Company Number: SC046267 Nature of Business: Activities of extraterritorial orgs and bodies. Type of Liquidation: Creditors. Address of Registered Office: 93 Queen Street, Sheffield S1 1WF. Liquidator's Name and Address: Gareth David Rusling, The P&A Partnership, 93 Queen Street, Sheffield S1 1WF Office Holder Number: 9481. Date of Appointment: 25 April 2013. By whom Appointed: Members and Creditors.
 
Initiating party Event TypeFinal Meetings
Defending partySEET LIMITEDEvent Date2013-04-25
Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 28 July 2016 at 2.30pm and 2.45pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder Details: Gareth David Rusling (IP number 9481 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 25 April 2013 . Further information about this case is available from Gareth Rusling at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com. Gareth David Rusling , Liquidator 1 July 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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