Serkin Ltd was founded on 24 May 1978 with its registered office in the United Kingdom, it's status is listed as "Active". We don't know the number of employees at the business. Serkin Ltd has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYDON, Ian Ross | N/A | 23 February 1990 | 1 |
| CLYDESDALE, Ewan | 23 February 1990 | 04 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 January 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 18 December 2016 | |
| AA - Annual Accounts | 16 December 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| MR01 - N/A | 11 February 2015 | |
| 466(Scot) - N/A | 11 February 2015 | |
| 466(Scot) - N/A | 11 February 2015 | |
| MR01 - N/A | 07 February 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| CH03 - Change of particulars for secretary | 28 February 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 11 April 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland | 10 December 2010 | |
| MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland | 18 November 2010 | |
| MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland | 18 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 28 July 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA01 - Change of accounting reference date | 19 February 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 26 November 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 04 December 2007 | |
| 363s - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 01 December 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| 363s - Annual Return | 26 February 2004 | |
| AA - Annual Accounts | 24 September 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| 363s - Annual Return | 09 January 1998 | |
| 225 - Change of Accounting Reference Date | 08 October 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| AA - Annual Accounts | 05 July 1996 | |
| 363s - Annual Return | 20 December 1995 | |
| AA - Annual Accounts | 11 August 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363s - Annual Return | 25 February 1994 | |
| 410(Scot) - N/A | 29 October 1993 | |
| 410(Scot) - N/A | 29 October 1993 | |
| 410(Scot) - N/A | 13 October 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 363s - Annual Return | 15 January 1993 | |
| RESOLUTIONS - N/A | 29 October 1992 | |
| RESOLUTIONS - N/A | 29 October 1992 | |
| RESOLUTIONS - N/A | 29 October 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 September 1992 | |
| AA - Annual Accounts | 08 June 1992 | |
| 353 - Register of members | 24 February 1992 | |
| 288 - N/A | 24 February 1992 | |
| 288 - N/A | 24 February 1992 | |
| 363s - Annual Return | 17 February 1992 | |
| AA - Annual Accounts | 09 January 1992 | |
| 288 - N/A | 09 September 1991 | |
| 363a - Annual Return | 05 February 1991 | |
| AA - Annual Accounts | 13 January 1991 | |
| 353 - Register of members | 10 April 1990 | |
| 288 - N/A | 07 March 1990 | |
| AUD - Auditor's letter of resignation | 07 March 1990 | |
| 363 - Annual Return | 07 March 1990 | |
| 419a(Scot) - N/A | 05 October 1989 | |
| 419a(Scot) - N/A | 05 October 1989 | |
| AA - Annual Accounts | 28 March 1989 | |
| 363 - Annual Return | 19 January 1989 | |
| 363 - Annual Return | 24 October 1988 | |
| AA - Annual Accounts | 22 September 1988 | |
| 363 - Annual Return | 03 December 1987 | |
| AA - Annual Accounts | 03 December 1987 | |
| AA - Annual Accounts | 07 November 1986 | |
| 363 - Annual Return | 07 November 1986 | |
| NEWINC - New incorporation documents | 24 May 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 February 2015 | Outstanding |
N/A |
| A registered charge | 23 January 2015 | Outstanding |
N/A |
| Standard security | 19 July 2010 | Outstanding |
N/A |
| Standard security | 22 October 1993 | Outstanding |
N/A |
| Standard security | 22 October 1993 | Outstanding |
N/A |
| Floating charge | 06 October 1993 | Outstanding |
N/A |
| Standard security | 15 November 1984 | Fully Satisfied |
N/A |
| Floating charge | 02 July 1984 | Fully Satisfied |
N/A |
