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SEABROKERS LIMITED

Company number SC267312

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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)
29 Sep 2008 288a Director appointed mr erik christoffersen
21 Aug 2008 288b Appointment terminated director kathleen gay
09 May 2008 363a Return made up to 03/05/08; full list of members
08 May 2008 287 Registered office changed on 08/05/2008 from ocean spirit house prospect point, 30 waterloo quay aberdeen AB11 5BS
27 Jul 2007 AA Accounts for a small company made up to 31 December 2006
30 May 2007 363s Return made up to 03/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2006 AA Accounts for a small company made up to 31 December 2005
03 Jun 2006 363s Return made up to 03/05/06; full list of members
  • 363(287) ‐ Registered office changed on 03/06/06
  • 363(288) ‐ Director's particulars changed
15 Nov 2005 88(2)R Ad 03/05/04--------- £ si 99@1
15 Nov 2005 MEM/ARTS Memorandum and Articles of Association
28 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Aug 2005 MEM/ARTS Memorandum and Articles of Association
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 363s Return made up to 03/05/05; full list of members
  • 363(287) ‐ Registered office changed on 17/05/05
28 May 2004 288a New director appointed
23 May 2004 288a New director appointed
23 May 2004 288a New secretary appointed;new director appointed
23 May 2004 288a New director appointed
21 May 2004 288b Secretary resigned
21 May 2004 288b Director resigned
21 May 2004 287 Registered office changed on 21/05/04 from: 21 albert street aberdeen AB25 1XX
21 May 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
10 May 2004 CERTNM Company name changed mackinco (40) LIMITED\certificate issued on 10/05/04
03 May 2004 NEWINC Incorporation