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SENIGALLIA LIMITED

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

This company is commonly known as Senigallia Limited. The company was founded 6 years ago and was given the registration number SC568251. The firm's registered office is in THURSO. You can find them at Senigallia, Shebster, Thurso, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SENIGALLIA LIMITED
Company Number:SC568251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Senigallia, Shebster, Thurso, Scotland, KW14 7RA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Senigallia, Shebster, Thurso, Scotland, KW14 7RA

Director08 June 2017Active
Senigallia, Shebster, Thurso, Scotland, KW14 7RA

Director17 November 2020Active
Senigallia, Shebster, Thurso, Scotland, KW14 7RA

Director08 June 2017Active
Senigallia, Shebster, Thurso, Scotland, KW14 7RA

Director07 July 2020Active

People with Significant Control

Mr Bryan James Dods
Notified on:17 November 2020
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:Senigallia, Shebster, Thurso, Scotland, KW14 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bryan James Dods
Notified on:07 June 2020
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:Senigallia, Shebster, Thurso, Scotland, KW14 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anastasia Dods
Notified on:08 June 2017
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:Scotland
Address:Senigallia, Shebster, Thurso, Scotland, KW14 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bryan James Dods
Notified on:08 June 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:Senigallia, Shebster, Thurso, Scotland, KW14 7RA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-17Officers

Appoint person director company with name date.

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2020-07-07Officers

Termination director company with name termination date.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

Download
2020-07-07Officers

Appoint person director company with name date.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Persons with significant control

Notification of a person with significant control.

Download
2020-04-06Persons with significant control

Cessation of a person with significant control.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-23Accounts

Accounts with accounts type micro entity.

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2018-06-14Address

Change registered office address company with date old address new address.

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2018-06-13Officers

Change person director company with change date.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-06-13Persons with significant control

Change to a person with significant control.

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2017-06-08Incorporation

Incorporation company.

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