SEAFORTH MARITIME (HIGHLANDER) LIMITED

Company number SC055583

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
22 Nov 2017	AD01	Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 22 November 2017	(2 pages)
13 Nov 2017	AD02	Register inspection address has been changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ	(2 pages)
09 Oct 2017	AD03	Register(s) moved to registered inspection location Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE	(2 pages)
09 Oct 2017	AD02	Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE	(2 pages)
09 Oct 2017	AD01	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to 10 George Street Edinburgh EH2 2DZ on 9 October 2017	(2 pages)
09 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-26	(1 page)
03 Jul 2017	AP01	Appointment of Bertil Derrick Bos as a director on 3 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Mark David Goodship as a director on 3 July 2017	(1 page)
20 Jun 2017	CH01	Director's details changed for Mr Daniel Meredith Jones on 20 June 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Philip Robert Grant as a director on 25 May 2017	(1 page)
05 May 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 4 May 2017	(1 page)
05 May 2017	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 4 May 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 29 February 2016	(14 pages)
23 Mar 2016	AD03	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ	(1 page)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(6 pages)
26 Aug 2015	AA	Full accounts made up to 28 February 2015	(14 pages)
17 Mar 2015	TM01	Termination of appointment of Mark James Sandrey as a director on 10 March 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(6 pages)
18 Feb 2015	TM01	Termination of appointment of James Owen Trace as a director on 13 February 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr Mark David Goodship as a director on 13 February 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Michael John David Griffiths as a director on 13 February 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr Philip Robert Grant as a director on 13 February 2015	(2 pages)