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SEABROOK LIMITED

Company number SC286760

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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)
05 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2010 4.17(Scot) Notice of final meeting of creditors
17 Aug 2009 288b Appointment Terminated Secretary vivienne mcconaghy
17 Aug 2009 288b Appointment Terminated Director laurence mcconaghy
30 Jul 2009 CO4.2(Scot) Court order notice of winding up
30 Jul 2009 4.2(Scot) Notice of winding up order
23 Jun 2009 4.9(Scot) Appointment of a provisional liquidator
20 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jul 2008 363a Return made up to 28/06/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Jul 2007 363a Return made up to 28/06/07; full list of members
29 Aug 2006 88(2)R Ad 28/06/05--------- £ si 1@1
23 Aug 2006 225 Accounting reference date extended from 31/05/07 to 30/06/07
08 Aug 2006 363a Return made up to 28/06/06; full list of members
08 Aug 2006 88(2)R Ad 08/08/06--------- £ si 1@1=1 £ ic 1/2
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned
24 Jul 2006 AA Accounts made up to 31 May 2006
06 Jul 2006 225 Accounting reference date shortened from 30/06/06 to 31/05/06
30 May 2006 287 Registered office changed on 30/05/06 from: dundas house westfield park eskbank dalkeith EH22 3FB
24 Feb 2006 288a New secretary appointed
07 Oct 2005 288a New director appointed
11 Aug 2005 123 Nc inc already adjusted 09/08/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association