CompanyTrack
Sign Up Log In
S

SEAFORTH MARITIME (HIGHLANDER) LIMITED

Dissolved Edinburgh

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
S

SEAFORTH MARITIME (HIGHLANDER) LIMITED

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Founded 2 May 1974 Dissolved Edinburgh, United Kingdom
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Ey Atria One 144 Morrison Street Edinburgh EH3 8EB

Credit Report

Discover SEAFORTH MARITIME (HIGHLANDER) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 26 resigned
Status
Bertil Derrick BosDirectorDutchNetherlands523 Jul 2017Active
Daniel Meredith JonesDirectorBritishUnited Kingdom5413 Feb 2015Active
Lloyds Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—4 May 2017Active

Shareholders

Shareholders (1)

Bank Of Scotland Plc
100.0%
1001 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
SEAFORTH MARITIME (HIGHLANDER) LIMITED Current Company
IBOS SECURITIES united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2019GazetteGazette Dissolved LiquidationView(1 page)
8 Oct 2018InsolvencyLiquidation Voluntary Return Of Final Meeting ScotlandView(3 pages)
22 Nov 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
13 Nov 2017AddressChange Sail Address Company With Old Address New AddressView(2 pages)
9 Oct 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
8 Jan 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
8 Oct 2018 Insolvency

Liquidation Voluntary Return Of Final Meeting Scotland

View Document(3 pages)
22 Nov 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
13 Nov 2017 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)
9 Oct 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 8 Jan 2019

Liquidation Voluntary Return Of Final Meeting Scotland

7 years ago on 8 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 22 Nov 2017

Change Sail Address Company With Old Address New Address

8 years ago on 13 Nov 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 9 Oct 2017