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Sercel England Limited
Sercel England Limited is a dissolved company incorporated on 21 June 1988 with the registered office located in Edinburgh, City of Edinburgh. Sercel England Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2023
(2 years 10 months ago)
Was
34 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC111791
Private limited company
Scottish Company
Age
37 years
Incorporated
21 June 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sercel England Limited
Contact
Update Details
Address
12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Same address for the past
23 years
Companies in EH2 4DB
Telephone
01773605078
Email
Available in Endole App
Website
Sercel.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Benoit Guillaume Michel Cadeau
Director • VP Finance Control At Sercel S.A.S • French • Lives in France • Born in May 1974
Martyn Towle
Director • Managing Director • British • Lives in Singapore • Born in Sep 1962
Davidson Chalmers Stewart (Secretarial Services) Limited
Secretary
CGG Sa
PSC
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Shareholders, PSCs & Group Structure
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Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
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Retronix Ltd
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
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Jabil Circuit Limited
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
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Scottish Refugee Council
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
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Springs And Falls Limited
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
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Stuart McTaggart Limited
Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £26K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£388K
Decreased by £24K (-6%)
Total Liabilities
-£5K
Same as previous period
Net Assets
£383K
Decreased by £24K (-6%)
Debt Ratio (%)
1%
Increased by 0.08% (+6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 11 Oct 2022
Application To Strike Off
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Full Accounts Submitted
4 Years Ago on 27 Jul 2021
Confirmation Submitted
4 Years Ago on 24 Nov 2020
Full Accounts Submitted
5 Years Ago on 17 Jun 2020
Confirmation Submitted
5 Years Ago on 28 Nov 2019
Full Accounts Submitted
6 Years Ago on 16 May 2019
Davidson Chalmers (Secretarial Services) Limited Details Changed
6 Years Ago on 1 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 4 Oct 2022
Statement by Directors
Submitted on 9 Jun 2022
Resolutions
Submitted on 9 Jun 2022
Statement of capital on 9 June 2022
Submitted on 9 Jun 2022
Solvency Statement dated 30/05/22
Submitted on 9 Jun 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 23 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 27 Jul 2021
Confirmation statement made on 20 November 2020 with no updates
Submitted on 24 Nov 2020
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Repayment History
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