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SEABRAES LIMITED

Company number SC365548

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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)
12 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 1
06 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2009 SH02 Sub-division of shares on 23 October 2009
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 100
18 Sep 2009 288b Appointment terminated secretary thorntons law LLP
18 Sep 2009 288b Appointment terminated director iain hutcheson
18 Sep 2009 288a Director appointed mark andrew pirrie
18 Sep 2009 288a Director appointed kenneth james pirie
18 Sep 2009 287 Registered office changed on 18/09/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ
15 Sep 2009 NEWINC Incorporation