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Sermanni Agencies Limited, ML3 0BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SERMANNI AGENCIES LIMITED

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

This company is commonly known as Sermanni Agencies Limited. The company was founded 17 years ago and was given the registration number SC313232. The firm's registered office is in . You can find them at 8 Douglas Street, Hamilton, , . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SERMANNI AGENCIES LIMITED
Company Number:SC313232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2006
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:8 Douglas Street, Hamilton, ML3 0BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Atholl Drive, Giffnock, United Kingdom, G46 6QL

Secretary08 December 2006Active
23 Atholl Drive, Giffnock, United Kingdom, G46 6QL

Director08 December 2006Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Secretary08 December 2006Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Director08 December 2006Active
23 Atholl Drive, Giffnock, United Kingdom, G46 6QL

Director08 December 2006Active
45 Lismore Place, Newton Mearns, Scotland, G77 6UQ

Director01 February 2017Active

People with Significant Control

Mrs Lorraine Sermanni
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:23 Atholl Drive, Giffnock, United Kingdom, G46 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chris Sermanni
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:23 Atholl Drive, Giffnock, United Kingdom, G46 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette dissolved voluntary.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-02-06Dissolution

Dissolution application strike off company.

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2024-01-29Officers

Termination director company with name termination date.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-07-20Accounts

Change account reference date company previous shortened.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-11Officers

Change person director company with change date.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Officers

Change person secretary company with change date.

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2022-01-11Officers

Change person director company with change date.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Officers

Change person director company with change date.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2019-02-22Capital

Capital allotment shares.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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