SAAB SEAEYE HOLDINGS LIMITED
Overview
| Company Name | SAAB SEAEYE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC123144 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAAB SEAEYE HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is SAAB SEAEYE HOLDINGS LIMITED located?
| Registered Office Address | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAAB SEAEYE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEAEYE HOLDINGS LIMITED | Nov 06, 2003 | Nov 06, 2003 |
| HYDROVISION LIMITED | Aug 07, 1990 | Aug 07, 1990 |
| TOMBETT LIMITED | Feb 21, 1990 | Feb 21, 1990 |
What are the latest accounts for SAAB SEAEYE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAAB SEAEYE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for SAAB SEAEYE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Seumas Kilpatrick as a secretary on Apr 29, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 21, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Sep 26, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Termination of appointment of Anne-Marie Vosu as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Appointment of Mr Seumas Kilpatrick as a secretary on Apr 11, 2018 | 2 pages | AP03 | ||||||||||||||
Appointment of Ms Anne-Marie Vosu as a director on Apr 11, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew David Bates as a secretary on Apr 11, 2018 | 1 pages | TM02 | ||||||||||||||
Who are the officers of SAAB SEAEYE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Matthew David | Director | Brunel Way Segensworth East PO15 5SD Fareham 20 England | England | British | Sales Director | 173136060001 | ||||
| ROBERTSON, Jon Mortimer | Director | Brunel Way Segensworth East PO15 5SD Fareham 20 England | England | British | Managing Director | 181483420001 | ||||
| BATES, Matthew David | Secretary | Brunel Way Segensworth East PO15 5SD Fareham 20 England | British | Director | 85084360001 | |||||
| ELDER, Renwick James | Secretary | 13 Mearns Walk AB39 2DG Stonehaven Kincardineshire | British | 66026590001 | ||||||
| KILPATRICK, Seumas | Secretary | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) | 246485920001 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| ACE, Alan George | Director | Emsworth 20 Victoria Road Lenzie G66 5AN Glasgow Lanarkshire | United Kingdom | British | Director | 641430001 | ||||
| BLAMIRE, Ian | Director | 46 Ranvilles Lane Titchfield Common PO14 3EA Fareham Hampshire | England | British | Director | 109142780001 | ||||
| CARDNO, Steven David | Director | 17 Conglass Drive AB51 4LB Inverurie | British | Accountant | 59854930002 | |||||
| ELDER, Renwick James | Director | 13 Mearns Walk AB39 2DG Stonehaven Kincardineshire | British | Director | 66026590001 | |||||
| FUDGE, Sydney Robert | Director | Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife | Scotland | British | Director | 10630480001 | ||||
| GRANT, David Alexander William | Director | Peak Drive PO14 1RL Fareham 8 Hampshire | England | British | Managing Director | 67360670003 | ||||
| GRANT, David Alexander William | Director | 74 Summerhill Road AB15 6HU Aberdeen Aberdeenshire | British | Managing Director | 67360670002 | |||||
| KAMMEBY, Agneta Maria Margareta | Director | SE-58562 Linghem Nybble Bruseborg Sweden | United Kingdom | Swedish | Director Of Finance And Admini | 122161720002 | ||||
| MCLELLAN, Gordon Mccrum | Director | 76a Queens Road AB15 4YE Aberdeen | United Kingdom | British | Management Consultant | 17861600002 | ||||
| SVENSSON, Bo Sven-Inge | Director | SE-590 29 Borensberg Mullvadsstigen 8 Sweden | Sweden | Swedish | Program Director | 122162980001 | ||||
| TARMEY, Christopher John | Director | Hales Farmhouse High Street SO32 3NH Meonstoke Hants | England | British | Chief Executive Officer | 67535580002 | ||||
| TOSSMAN, Lars Johan | Director | Salladsvagen 2 Linkoping Se-582 75 Sweden | Swedish | Company President | 122161900001 | |||||
| VOSU, Anne-Marie | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) | Sweden | Swedish | Chairman | 246485830001 |
What are the latest statements on persons with significant control for SAAB SEAEYE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 21, 2017 | Mar 16, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0