SEABRAES LIMITED

SC365548
SEABRAES 18 GREENMARKET DUNDEE DD1 4QB

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 8 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2023 accounts Annual Accounts 7 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 8 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2021 accounts Annual Accounts 7 Buy now
01 Feb 2021 capital Return of Allotment of shares 4 Buy now
29 Jan 2021 incorporation Memorandum Articles 8 Buy now
29 Jan 2021 resolution Resolution 2 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 officers Change of particulars for director (Mr Mark Andrew Pirrie) 2 Buy now
22 May 2020 accounts Annual Accounts 10 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2019 accounts Annual Accounts 10 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 accounts Annual Accounts 10 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 accounts Annual Accounts 5 Buy now
12 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 accounts Annual Accounts 5 Buy now
08 Jul 2016 incorporation Memorandum Articles 8 Buy now
01 Jun 2016 capital Return of Allotment of shares 4 Buy now
01 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Jun 2016 resolution Resolution 4 Buy now
24 May 2016 officers Termination of appointment of director (John Madden Bennett) 1 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
24 Jun 2015 accounts Annual Accounts 5 Buy now
10 Oct 2014 annual-return Annual Return 6 Buy now
30 Jul 2014 accounts Annual Accounts 4 Buy now
19 Dec 2013 officers Termination of appointment of director (Andrew Sandeman) 1 Buy now
11 Oct 2013 annual-return Annual Return 6 Buy now
30 Aug 2013 accounts Annual Accounts 4 Buy now
12 Mar 2013 officers Appointment of director (Mr John Madden Bennett) 2 Buy now
12 Nov 2012 capital Return of Allotment of shares 4 Buy now
12 Oct 2012 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 5 Buy now
13 Oct 2011 annual-return Annual Return 5 Buy now
19 Sep 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jun 2011 accounts Annual Accounts 7 Buy now
14 Jan 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Oct 2010 annual-return Annual Return 5 Buy now
11 Oct 2010 officers Change of particulars for director (Kenneth James Pirie) 2 Buy now
11 Oct 2010 officers Change of particulars for director (Andrew Ian Sandeman) 2 Buy now
11 Oct 2010 officers Change of particulars for director (Mark Andrew Pirrie) 2 Buy now
14 Sep 2010 officers Appointment of director (Andrew Ian William Sandeman) 2 Buy now
12 Nov 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
06 Nov 2009 resolution Resolution 2 Buy now
06 Nov 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Nov 2009 capital Return of Allotment of shares 5 Buy now
18 Sep 2009 officers Appointment terminated secretary thorntons law LLP 1 Buy now
18 Sep 2009 officers Appointment terminated director iain hutcheson 1 Buy now
18 Sep 2009 officers Director appointed mark andrew pirrie 2 Buy now
18 Sep 2009 officers Director appointed kenneth james pirie 2 Buy now
18 Sep 2009 address Registered office changed on 18/09/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ 1 Buy now
15 Sep 2009 incorporation Incorporation Company 18 Buy now