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SEAENERGY MARINE HOLDINGS LIMITED

Company number SC397759

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2016 DS01 Application to strike the company off the register
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
07 Oct 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
21 May 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
28 Nov 2013 AP01 Appointment of Mr John Hosmer Aldersey-Williams as a director
28 Nov 2013 AD01 Registered office address changed from Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland on 28 November 2013
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
22 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
04 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
19 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
03 May 2011 CH01 Director's details changed for Steven Ross Bertram on 20 April 2011
18 Apr 2011 CERTNM Company name changed seaenergy holdco LIMITED\certificate issued on 18/04/11
  • CONNOT ‐
18 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-14
14 Apr 2011 TM01 Termination of appointment of Burness (Directors) Limited as a director
14 Apr 2011 TM01 Termination of appointment of Gary Gray as a director
14 Apr 2011 AP01 Appointment of Steven Ross Bertram as a director
14 Apr 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
14 Apr 2011 NEWINC Incorporation