SEABROKERS LIMITED

SC267312
SEABROKERS HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FE

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 8 Buy now
19 Jul 2024 officers Change of particulars for director (Mr Frode Ragnvald Albretsen) 2 Buy now
19 Jul 2024 officers Change of particulars for director (Mr Ragnvald Albretsen) 2 Buy now
19 Jul 2024 officers Change of particulars for director (Mr Erik Christoffersen) 2 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 9 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 10 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 10 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 10 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 officers Appointment of director (Mr Malcolm Paul Jacques) 2 Buy now
06 Feb 2020 officers Termination of appointment of secretary (Malcolm Paul Jacques) 1 Buy now
04 Feb 2020 officers Appointment of secretary (Ms Marit Cecilie Albretsen) 2 Buy now
04 Feb 2020 officers Termination of appointment of director (Malcolm Paul Jacques) 1 Buy now
04 Feb 2020 officers Appointment of director (Ms Marit Cecilie Albretsen) 2 Buy now
11 Sep 2019 accounts Annual Accounts 10 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2018 accounts Annual Accounts 10 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 10 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 6 Buy now
09 May 2016 annual-return Annual Return 7 Buy now
17 Sep 2015 accounts Annual Accounts 6 Buy now
12 May 2015 annual-return Annual Return 7 Buy now
12 May 2015 officers Change of particulars for director (Malcolm Paul Jacques) 2 Buy now
12 May 2015 officers Change of particulars for secretary (Malcolm Paul Jacques) 1 Buy now
05 Sep 2014 accounts Annual Accounts 6 Buy now
22 May 2014 annual-return Annual Return 7 Buy now
22 May 2014 officers Change of particulars for director (Mr Ragnvald Albretsen) 2 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
29 May 2013 annual-return Annual Return 7 Buy now
29 May 2013 officers Change of particulars for director (Mr Frode Ragnvald Albretsen) 2 Buy now
29 May 2013 officers Change of particulars for director (Malcolm Paul Jacques) 2 Buy now
29 May 2013 officers Change of particulars for secretary (Malcolm Paul Jacques) 2 Buy now
04 Sep 2012 accounts Annual Accounts 6 Buy now
30 May 2012 annual-return Annual Return 7 Buy now
30 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
01 Jun 2011 annual-return Annual Return 7 Buy now
07 Oct 2010 accounts Annual Accounts 7 Buy now
22 Jun 2010 annual-return Annual Return 6 Buy now
22 Jun 2010 officers Change of particulars for director (Mr Erik Christoffersen) 2 Buy now
06 Jan 2010 accounts Annual Accounts 8 Buy now
30 Jun 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
30 Jun 2009 address Registered office changed on 30/06/2009 from pavilion 2 (seabrokers house) endeavour drive arnhall business park westhill aberdeenshire AB32 6UF scotland 1 Buy now
04 Nov 2008 accounts Annual Accounts 5 Buy now
29 Sep 2008 officers Director appointed mr erik christoffersen 1 Buy now
21 Aug 2008 officers Appointment terminated director kathleen gay 1 Buy now
09 May 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from ocean spirit house prospect point, 30 waterloo quay aberdeen AB11 5BS 1 Buy now
27 Jul 2007 accounts Annual Accounts 7 Buy now
30 May 2007 annual-return Return made up to 03/05/07; no change of members 8 Buy now
19 Dec 2006 accounts Annual Accounts 6 Buy now
03 Jun 2006 annual-return Return made up to 03/05/06; full list of members 8 Buy now
15 Nov 2005 capital Ad 03/05/04--------- £ si 99@1 2 Buy now
15 Nov 2005 incorporation Memorandum Articles 29 Buy now
28 Oct 2005 accounts Annual Accounts 3 Buy now
08 Aug 2005 incorporation Memorandum Articles 29 Buy now
08 Aug 2005 resolution Resolution 1 Buy now
17 May 2005 annual-return Return made up to 03/05/05; full list of members 8 Buy now
28 May 2004 officers New director appointed 2 Buy now
23 May 2004 officers New director appointed 1 Buy now
23 May 2004 officers New secretary appointed;new director appointed 1 Buy now
23 May 2004 officers New director appointed 1 Buy now
21 May 2004 officers Secretary resigned 1 Buy now
21 May 2004 officers Director resigned 1 Buy now
21 May 2004 address Registered office changed on 21/05/04 from: 21 albert street aberdeen AB25 1XX 1 Buy now
21 May 2004 accounts Accounting reference date shortened from 31/05/05 to 31/12/04 1 Buy now
10 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
03 May 2004 incorporation Incorporation Company 36 Buy now