Active
Company Information for SEIVWRIGHT BROTHERS LIMITED
SLACKDALE, CORNHILL, BANFF, AB45 2UX,
|
Company Registration Number
SC234623
Private Limited Company
Active |
Company Name | |
---|---|
SEIVWRIGHT BROTHERS LIMITED | |
Legal Registered Office | |
SLACKDALE CORNHILL BANFF AB45 2UX Other companies in AB45 | |
Company Number | SC234623 | |
---|---|---|
Company ID Number | SC234623 | |
Date formed | 2002-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB806294134 |
Last Datalog update: | 2024-10-05 07:08:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALASDAIR JAMES SEIVWRIGHT |
||
CHARLES ALASDAIR SEIVWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH ALEXANDER SEIVWRIGHT |
Director | ||
EVELYN SEIVWRIGHT |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WRIGHT TRAFFIC MANAGEMENT LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF CHARLES ALASDAIR SEIVWRIGHT AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Alasdair James Seivwright as a person with significant control on 2023-03-08 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Alasdair James Seivwright as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES | |
PSC04 | Change of details for Alasdair James Seivwright as a person with significant control on 2021-06-05 | |
CH01 | Director's details changed for Alasdair James Seivwright on 2021-06-05 | |
AD03 | Registers moved to registered inspection location of Commerce House South Street Elgin Moray IV30 1JE | |
AD04 | Register(s) moved to registered office address Slackdale Cornhill Banff AB45 2UX | |
AD02 | Register inspection address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Commerce House South Street Elgin Moray IV30 1JE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Alasdair James Seivwright on 2020-06-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
CH01 | Director's details changed for Charles Alasdair Seivwright on 2019-12-02 | |
PSC04 | Change of details for Charles Alasdair Seivwright as a person with significant control on 2019-12-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-26 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2015-03-26 GBP 25,000 | |
SH03 | Purchase of own shares | |
AD03 | Registers moved to registered inspection location of Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE | |
AD02 | Register inspection address changed to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE | |
RES09 | Resolution of authority to purchase a number of shares | |
RES13 | AUTHORITY UNDER SECTION 175 OF 2006 ACT APPROVAL 26/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALEXANDER SEIVWRIGHT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346230002 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 FULL LIST | |
AR01 | 26/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER SEIVWRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALASDAIR SEIVWRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES SEIVWRIGHT / 01/10/2009 | |
AR01 | 26/07/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY EVELYN SEIVWRIGHT | |
288a | DIRECTOR APPOINTED ALASDAIR JAMES SEIVWRIGHT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
88(2)R | AD 01/02/03-01/02/03 £ SI 49998@1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/12/03 | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 1A CLUNY SQUARE BUCKIE BANFFSHIRE AB5 1AH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
123 | NC INC ALREADY ADJUSTED 30/07/02 | |
RES04 | £ NC 100/100000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED KSCR LIMITED CERTIFICATE ISSUED ON 18/11/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1016511 | Active | Licenced property: CORNHILL SLACKDALE FARM BANFF GB AB45 2UX. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1016511 | Active | Licenced property: CORNHILL SLACKDALE FARM BANFF GB AB45 2UX. |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
SEIVWRIGHT BROTHERS LIMITED owns 1 domain names.
seivwrightbros.co.uk
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as SEIVWRIGHT BROTHERS LIMITED are:
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. |