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Home > Scotland > SEAROUTE BREAKBULK SERVICES LIMITED
Company Information for

SEAROUTE BREAKBULK SERVICES LIMITED

SUITE 15 DUNNSWOOD HOUSE, DUNNSWOOD ROAD, CUMBERNAULD, G67 3EN,
Company Registration Number
SC223038
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Searoute Breakbulk Services Ltd
SEAROUTE BREAKBULK SERVICES LIMITED was founded on 2001-09-10 and has its registered office in Cumbernauld. The organisation's status is listed as "Active - Proposal to Strike off". Searoute Breakbulk Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEAROUTE BREAKBULK SERVICES LIMITED
 
Legal Registered Office
SUITE 15 DUNNSWOOD HOUSE
DUNNSWOOD ROAD
CUMBERNAULD
G67 3EN
Other companies in G67
 
Previous Names
DALGLEN (796) LIMITED07/11/2001
Filing Information
Company Number SC223038
Company ID Number SC223038
Date formed 2001-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789488539  
Last Datalog update: 2020-04-09 03:46:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAROUTE BREAKBULK SERVICES LIMITED
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Companies with same name SEAROUTE BREAKBULK SERVICES LIMITED
The following companies were found which have the same name as SEAROUTE BREAKBULK SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEAROUTE BREAKBULK SERVICES CENTRAL LIMITED SUITE 15 DUNNSWOOD HOUSE DUNNSWOOD ROAD CUMBERNAULD G67 3EN Active - Proposal to Strike off Company formed on the 1997-06-05
SEAROUTE BREAKBULK SERVICES NORTH LIMITED SUITE 15 DUNNSWOOD HOUSE DUNNSWOOD ROAD CUMBERNAULD G67 3EN Active - Proposal to Strike off Company formed on the 2003-11-25

Company Officers of SEAROUTE BREAKBULK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN WOOD SLOSS
 Company Secretary 2001-11-05
ALLAN PORTER
 Director 2001-11-07
JOHN WOOD SLOSS
 Director 2001-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PETER BREINGAN
 Director 2001-11-05 2018-02-28
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2001-09-10 2001-11-07
DALGLEN DIRECTORS LIMITED
 Nominated Director 2001-09-10 2001-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WOOD SLOSS SEAROUTE PROJECTS LIMITED Company Secretary 2002-09-10 CURRENT 2002-09-10 Active - Proposal to Strike off
JOHN WOOD SLOSS ATLANTIC CARGO SERVICES LIMITED Company Secretary 2001-05-11 CURRENT 2001-05-11 Active - Proposal to Strike off
JOHN WOOD SLOSS ATLANTIC BULK LOGISTICS LIMITED Company Secretary 2001-04-23 CURRENT 1999-12-24 Active - Proposal to Strike off
JOHN WOOD SLOSS SEAROUTE BREAKBULK SERVICES CENTRAL LIMITED Company Secretary 2000-04-01 CURRENT 1997-06-05 Active - Proposal to Strike off
JOHN WOOD SLOSS GUITARS DIRECT LIMITED Company Secretary 2000-04-01 CURRENT 1998-07-01 Active - Proposal to Strike off
JOHN WOOD SLOSS SCOTFREIGHT LIMITED Company Secretary 2000-04-01 CURRENT 1999-06-23 Active - Proposal to Strike off
ALLAN PORTER QUIETMAN HOLDINGS LTD Director 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
ALLAN PORTER SEAROUTE INTERNATIONAL (SEA-AIR) SERVICES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
ALLAN PORTER BF PROJECTS LTD Director 2013-07-30 CURRENT 2010-02-17 Liquidation
ALLAN PORTER SEAROUTE BREAKBULK SERVICES NORTH LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active - Proposal to Strike off
ALLAN PORTER SEAROUTE PROJECTS LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active - Proposal to Strike off
ALLAN PORTER ATLANTIC CARGO SERVICES LIMITED Director 2001-05-11 CURRENT 2001-05-11 Active - Proposal to Strike off
ALLAN PORTER SCOTFREIGHT LIMITED Director 1999-10-28 CURRENT 1999-06-23 Active - Proposal to Strike off
ALLAN PORTER GUITARS DIRECT LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
ALLAN PORTER SEAROUTE BREAKBULK SERVICES CENTRAL LIMITED Director 1997-06-05 CURRENT 1997-06-05 Active - Proposal to Strike off
JOHN WOOD SLOSS SEAROUTE INTERNATIONAL (SEA-AIR) SERVICES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
JOHN WOOD SLOSS ATLANTIC SHORE-MEN LIMITED Director 2010-08-06 CURRENT 2009-04-14 Active - Proposal to Strike off
JOHN WOOD SLOSS SEAROUTE PROJECTS LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active - Proposal to Strike off
JOHN WOOD SLOSS ATLANTIC CARGO SERVICES LIMITED Director 2001-05-11 CURRENT 2001-05-11 Active - Proposal to Strike off
JOHN WOOD SLOSS ATLANTIC BULK LOGISTICS LIMITED Director 2001-04-23 CURRENT 1999-12-24 Active - Proposal to Strike off
JOHN WOOD SLOSS SEAROUTE BREAKBULK SERVICES CENTRAL LIMITED Director 2000-04-01 CURRENT 1997-06-05 Active - Proposal to Strike off
JOHN WOOD SLOSS GUITARS DIRECT LIMITED Director 2000-04-01 CURRENT 1998-07-01 Active - Proposal to Strike off
JOHN WOOD SLOSS SCOTFREIGHT LIMITED Director 2000-04-01 CURRENT 1999-06-23 Active - Proposal to Strike off

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
2021-03-23GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-27DISS40Compulsory strike-off action has been discontinued
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETER BREINGAN
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-01-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0110/09/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0110/09/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0110/09/13 ANNUAL RETURN FULL LIST
2013-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/12 FROM 1 Napier Place Cumbernauld G68 0LL
2012-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-20AR0110/09/11 ANNUAL RETURN FULL LIST
2011-10-20CH01Director's details changed for Mr Allan Porter on 2011-06-01
2011-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-15AR0110/09/10 ANNUAL RETURN FULL LIST
2010-11-15CH01Director's details changed for Mr Allan Porter on 2009-10-01
2010-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-11-30AR0110/09/09 ANNUAL RETURN FULL LIST
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-09363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / ALLAN PORTER / 01/12/2007
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-19363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-12363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-09-12353LOCATION OF REGISTER OF MEMBERS
2006-02-14419a(Scot)DEC MORT/CHARGE *****
2006-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-11363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-14363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-25363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-05-30287REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 54 DEERDYKES VIEW WESTFIELD INDUSTRIAL ESTATE CUMBERNAULD GLASGOW G68 9HN
2003-05-22410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-26363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-08-29410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-15287REGISTERED OFFICE CHANGED ON 15/11/01 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2001-11-15225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2001-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-15123£ NC 100/100000 12/11/01
2001-11-15288bSECRETARY RESIGNED
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15288bDIRECTOR RESIGNED
2001-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-15RES04NC INC ALREADY ADJUSTED 12/11/01
2001-11-1588(2)RAD 12/11/01--------- £ SI 98@1=98 £ IC 2/100
2001-11-07CERTNMCOMPANY NAME CHANGED DALGLEN (796) LIMITED CERTIFICATE ISSUED ON 07/11/01
2001-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to SEAROUTE BREAKBULK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEAROUTE BREAKBULK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-05-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2002-08-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 SEAROUTE BREAKBULK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SEAROUTE BREAKBULK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAROUTE BREAKBULK SERVICES LIMITED
Trademarks
We have not found any records of SEAROUTE BREAKBULK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAROUTE BREAKBULK SERVICES 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 (50200 - Sea and coastal freight water transport) as SEAROUTE BREAKBULK SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEAROUTE BREAKBULK SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAROUTE BREAKBULK SERVICES 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 SEAROUTE BREAKBULK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G67 3EN