SEA-CARGO ABERDEEN LIMITED

SEA-CARGO ABERDEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSEA-CARGO ABERDEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310601
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEA-CARGO ABERDEEN LIMITED?

    • Service activities incidental to water transportation (52220) / Transportation and storage
    • Cargo handling for water transport activities (52241) / Transportation and storage

    Where is SEA-CARGO ABERDEEN LIMITED located?

    Registered Office Address
    Matthews Quay
    Aberdeen Harbour
    AB11 5PG Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEA-CARGO ABERDEEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SEA-CARGO ABERDEEN LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for SEA-CARGO ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    31 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    30 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    32 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    34 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    27 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    20 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    SH01

    Memorandum and Articles of Association

    27 pagesMA

    Full accounts made up to Dec 31, 2013

    20 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of SEA-CARGO ABERDEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GJOSTEIN, Tor
    Kloppedalsveien 37d
    FOREIGN Nesttun
    Bergen N-5221
    Norway
    Secretary
    Kloppedalsveien 37d
    FOREIGN Nesttun
    Bergen N-5221
    Norway
    NorwegianDirector Of Finance126828430001
    GJOSTEIN, Tor
    Kloppedalsveien 37d
    FOREIGN Nesttun
    Bergen N-5221
    Norway
    Director
    Kloppedalsveien 37d
    FOREIGN Nesttun
    Bergen N-5221
    Norway
    NorwayNorwegianDir Of Finance126828430001
    SAEVILD, Ole
    Ortugrenden 11
    Fyllingsdalen
    FOREIGN Bergen
    5143
    Norway
    Director
    Ortugrenden 11
    Fyllingsdalen
    FOREIGN Bergen
    5143
    Norway
    NorwayNorwegianMan Director79594090001
    RAEBURN CHRISTIE CLARK & WALLACE
    12-16 Albyn Place
    AB10 1PS Aberdeen
    Nominee Secretary
    12-16 Albyn Place
    AB10 1PS Aberdeen
    900018800001
    RAEBURN CHRISTIE TRUSTEES LIMITED
    12-16 Albyn Place
    AB10 1PS Aberdeen
    Director
    12-16 Albyn Place
    AB10 1PS Aberdeen
    106814350001

    What are the latest statements on persons with significant control for SEA-CARGO ABERDEEN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 18, 2016The company knows or has reasonable cause to believe that there is no registrable person or 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