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SEAMAB

Company number SC037461

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2021 TM01 Termination of appointment of Julian Charles Reeves as a director on 30 March 2021
29 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2021 MA Memorandum and Articles of Association
26 Jan 2021 AA Accounts for a small company made up to 31 March 2020
15 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
15 Jan 2021 MA Memorandum and Articles of Association
15 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 MA Memorandum and Articles of Association
21 Dec 2020 TM02 Termination of appointment of John Macdonald Cursiter as a secretary on 9 December 2020
07 Jul 2020 AP01 Appointment of Mr Ray Baird as a director on 27 May 2020
07 Jul 2020 AP01 Appointment of Mr Brendan Richard John Corkery as a director on 27 May 2020
07 Jul 2020 AP01 Appointment of Ms Lee-Anne Mcaulay as a director on 27 May 2020
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 Jan 2020 TM01 Termination of appointment of Michael Stewart as a director on 4 December 2019
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
06 Dec 2019 AD01 Registered office address changed from Seamab Rumbling Bridge Kinross Kinross-Shire KY13 0PT Scotland to Seamab Rumbling Bridge Kinross-Shire KY13 0PT on 6 December 2019
06 Dec 2019 AD01 Registered office address changed from 17-21 East Mayfield Edinburgh Midlothian EH9 1SE to Seamab Rumbling Bridge Kinross Kinross-Shire KY13 0PT on 6 December 2019
08 Jun 2019 TM01 Termination of appointment of Frances Joan Atkins as a director on 6 February 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
14 Dec 2018 AA Accounts for a small company made up to 31 March 2018
26 Nov 2018 TM01 Termination of appointment of Barbara Shearer as a director on 26 September 2018
26 Nov 2018 TM01 Termination of appointment of Graham Mcpheat as a director on 26 October 2018
13 Jul 2018 AP01 Appointment of Mrs Abeer Macintyre as a director on 22 March 2018
08 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Mar 2018 AP01 Appointment of Mr Robert Cook as a director on 7 March 2018