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SEABANK CARE LIMITED

Company number SC373122

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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 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2021 WU15(Scot) Final account prior to dissolution in a winding-up by the court
11 Jan 2019 AD01 Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 January 2019
11 Jan 2019 CO4.2(Scot) Court order notice of winding up
11 Jan 2019 4.2(Scot) Notice of winding up order
13 Dec 2018 4.9(Scot) Appointment of a provisional liquidator
01 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 PSC01 Notification of Laurie Gray as a person with significant control on 30 October 2017
02 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
27 May 2013 AP04 Appointment of Burnett & Reid Llp as a secretary on 1 October 2012
27 May 2013 TM02 Termination of appointment of Burnett & Reid as a secretary on 30 September 2012
27 May 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
16 Feb 2012 AA Accounts made up to 31 March 2011
10 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2012 MEM/ARTS Memorandum and Articles of Association