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SEABROKERS PROPERTY LIMITED

Company number SC314793

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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)
17 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,100,000
05 Sep 2014 AA Accounts for a small company made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,100,000
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
04 Sep 2012 AA Accounts for a small company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 January 2007
  • GBP 1,100,000
09 Mar 2012 MEM/ARTS Memorandum and Articles of Association
09 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 1,100,000
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Ragnvald Albretsen on 7 March 2010
07 Apr 2010 CH01 Director's details changed for Frode Ragnvald Albretsen on 7 April 2010
30 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2010 AA Accounts for a small company made up to 31 December 2008
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 667,624
26 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capitalisation of sum 26/02/2010
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2009 363a Return made up to 17/01/09; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from seabrokers house endeavour drive arnhall business park westhill aberdeenshire AB32 6UF scotland
04 Feb 2009 AA Accounts for a dormant company made up to 31 December 2007