About

Registered Number: SC140987
Date of Incorporation: 30/10/1992 (27 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 10/07/2018 (1 year and 11 months ago)
Registered Address: Unit 6 Broomiesburn Road, Ellon, Aberdeenshire, AB41 9RB

 

Searchwise Ltd was founded on 30 October 1992 and has its registered office in Ellon in Aberdeenshire. There are 2 directors listed for this company at Companies House. This organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELSALL, Patricia Jean Barbara 18 February 1993 - 1
Secretary Name Appointed Resigned Total Appointments
PARKS SOLICITORS 16 August 1993 08 March 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Howard John Kelsall/
1946-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Patricia Jean Barbara Kelsall/
1949-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 April 2018
DS01 - Striking off application by a company 17 April 2018
DISS40 - Notice of striking-off action discontinued 25 November 2017
CS01 - N/A 23 November 2017
GAZ1 - First notification of strike-off action in London Gazette 07 November 2017
TM02 - Termination of appointment of secretary 14 September 2017
MR04 - N/A 25 April 2017
MR05 - N/A 06 April 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 19 August 2014
AA01 - Change of accounting reference date 30 July 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 02 September 2009
287 - Change in situation or address of Registered Office 12 March 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 14 July 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 29 August 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 11 July 2005
363a - Annual Return 05 November 2004
AA - Annual Accounts 31 August 2004
363a - Annual Return 22 October 2003
AA - Annual Accounts 20 March 2003
363a - Annual Return 01 November 2002
AA - Annual Accounts 28 February 2002
363a - Annual Return 27 November 2001
AA - Annual Accounts 19 February 2001
363a - Annual Return 23 October 2000
AA - Annual Accounts 03 August 2000
363a - Annual Return 14 December 1999
363(353) - N/A 14 December 1999
363(190) - N/A 14 December 1999
AA - Annual Accounts 23 June 1999
RESOLUTIONS - N/A 24 February 1999
RESOLUTIONS - N/A 24 February 1999
RESOLUTIONS - N/A 24 February 1999
363a - Annual Return 24 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1999
123 - Notice of increase in nominal capital 24 February 1999
AA - Annual Accounts 28 April 1998
363a - Annual Return 09 December 1997
AA - Annual Accounts 30 April 1997
363a - Annual Return 16 December 1996
AA - Annual Accounts 19 August 1996
288 - N/A 18 March 1996
287 - Change in situation or address of Registered Office 18 March 1996
363s - Annual Return 18 March 1996
AA - Annual Accounts 31 August 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 25 October 1994
288 - N/A 15 September 1994
363s - Annual Return 07 January 1994
410(Scot) - N/A 06 September 1993
RESOLUTIONS - N/A 01 September 1993
287 - Change in situation or address of Registered Office 01 September 1993
288 - N/A 01 September 1993
288 - N/A 18 March 1993
287 - Change in situation or address of Registered Office 18 March 1993
288 - N/A 18 March 1993
NEWINC - New incorporation documents 30 October 1992

Mortgages & Charges

Description Date Status Charge by
Floating charge 18 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.