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SEAWARD AGENCIES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seaward Agencies Ltd.. The company was founded 28 years ago and was given the registration number SC159344. The firm's registered office is in EAST KILBRIDE. You can find them at 13/15 Strathmore House, Town Centre, East Kilbride, Glasgow. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SEAWARD AGENCIES LTD.
Company Number:SC159344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1995
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:13/15 Strathmore House, Town Centre, East Kilbride, Glasgow, G74 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Raeside Way, Newton Mearns, Glasgow, United Kingdom, G77 6YL

Secretary21 July 1995Active
2 Cairngorm Road, Newlands, Glasgow, G43 2XA

Director01 November 1995Active
42 Colwood Avenue, Glasgow, G53 7XT

Director21 July 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary21 July 1995Active
314 Castlegait, Paisley, PA1 2DT

Director21 July 1995Active

People with Significant Control

Mr Pervaiz Ali
Notified on:25 July 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:13/15 Strathmore House, East Kilbride, G74 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Masood Iqbal
Notified on:25 July 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:13/15 Strathmore House, East Kilbride, G74 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type unaudited abridged.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-11-07Officers

Change person secretary company with change date.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-09-13Accounts

Accounts with accounts type unaudited abridged.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type unaudited abridged.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type unaudited abridged.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type unaudited abridged.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type unaudited abridged.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Capital

Capital allotment shares.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2015-04-17Officers

Termination director company with name termination date.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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