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Seine Vallee Ltd
Seine Vallee Ltd is an active company incorporated on 10 June 2019 with the registered office located in Aberdeen, Kincardineshire. Seine Vallee Ltd was registered 6 years ago.
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Status
Active
Active since
3 years ago
Compulsory strike-off
pending since 8 days ago
Company No
SC632955
Private limited company
Scottish Company
Age
6 years
Incorporated
10 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
79 days
Dated
9 June 2024
(1 year 3 months ago)
Next confirmation dated
9 June 2025
Was due on
23 June 2025
(2 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
72 days
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 June 2024
Was due on
30 June 2025
(2 months ago)
Learn more about Seine Vallee Ltd
Contact
Address
9 Duffshill Place
Portlethen
Aberdeen
AB12 4WT
Scotland
Same address for the past
4 years
Companies in AB12 4WT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Punithan Ponnusamy
Director • PSC • British • Lives in UK • Born in Apr 1978
Mrs Thangamalar Krish Krishnan
PSC • Malaysian • Lives in UK • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
2SHA Limited
Mr Punithan Ponnusamy is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£723
Decreased by £467 (-39%)
Total Liabilities
-£4.35K
Increased by £360 (+9%)
Net Assets
-£3.63K
Decreased by £827 (+30%)
Debt Ratio (%)
602%
Increased by 266.37% (+79%)
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
8 Days Ago on 2 Sep 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 10 Mar 2022
Confirmation Submitted
4 Years Ago on 18 Jun 2021
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Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Jun 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 21 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 11 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 9 June 2022 with no updates
Submitted on 10 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 10 Mar 2022
Confirmation statement made on 9 June 2021 with no updates
Submitted on 18 Jun 2021
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Repayment History
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