SEA BED SYSTEMS LIMITED
Overview
| Company Name | SEA BED SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC218765 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEA BED SYSTEMS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is SEA BED SYSTEMS LIMITED located?
| Registered Office Address | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEA BED SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (390) LIMITED | May 02, 2001 | May 02, 2001 |
What are the latest accounts for SEA BED SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SEA BED SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for William Baxter on Jan 03, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SEA BED SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Cherie Tennant | Secretary | 51 Royal Gardens G71 8SY Bothwell Lanarkshire | British | 101507790001 | ||||||
| BAXTER, William | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | Director | 252070003 | ||||
| BAIRD, Basil | Secretary | Block 20 Unit 3 ML4 3JA Motherwell Park Bellshill Lanarkshire Scotland | British | Accountant | 54145120004 | |||||
| BAXTER, William | Secretary | 107a Edinburgh Road DG1 1JX Dumfries | British | Director | 252070002 | |||||
| MAXWELL, Martha Heather | Secretary | Brandywell Station Road DG3 5DX Thornhill Dumfriesshire | British | 75480270001 | ||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| GEDLING, Lee Wetherington | Director | Barnsteads Soutergate LA17 7TW Kirkby In Furness Cumbria | United Kingdom | British | Director | 45414820002 | ||||
| MALLINSON, Gary Anthony | Director | 151 Salthouse Road LA13 9TT Barrow In Furness Cumbria | British | Director | 76989770001 | |||||
| MAXWELL, Joseph | Director | Brandywell Station Road Thornhill Dumfries Dg3 5dx | British | Director | 75397010001 | |||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Who are the persons with significant control of SEA BED SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Cherie Tennant Fisher | May 01, 2017 | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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