About

Registered Number: SC140987
Date of Incorporation: 30/10/1992 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 10/07/2018 (2 months ago)
Registered Address: Unit 6 Broomiesburn Road, Ellon, Aberdeenshire, AB41 9RB

 

Searchwise Ltd was established in 1992, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. The companies directors are Kelsall, Howard John, Kelsall, Patricia Jean Barbara, Burnside Kemp Fraser Advocates, Parks Solicitors, Oswalds Of Edinburgh Limited, Stronachs, Stronachs Secretaries Limited, Jordans (Scotland) Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELSALL, Howard John 01 July 1994 - 1
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.