SEBSEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEBSEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314881
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEBSEA LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SEBSEA LIMITED located?

    Registered Office Address
    79 Broad Street
    Fraserburgh
    AB43 9PJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEBSEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for SEBSEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 8
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2015

    Statement of capital on Jan 24, 2015

    • Capital: GBP 8
    SH01

    Director's details changed for Norman Watson on Jan 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 8
    SH01

    Termination of appointment of Irene Watson as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

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

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Norman Watson on Jan 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Oct 20, 2010

    • Capital: GBP 8
    3 pagesSH01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Norman Watson on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    Who are the officers of SEBSEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Norman Duguid
    79 Broad Street
    Fraserburgh
    AB43 9PJ
    Director
    79 Broad Street
    Fraserburgh
    AB43 9PJ
    United KingdomBritish113372900003
    WATSON, Irene Margaret
    37 Deevale Crescent
    Kincorth
    AB12 5RL Aberdeen
    Aberdeenshire
    Secretary
    37 Deevale Crescent
    Kincorth
    AB12 5RL Aberdeen
    Aberdeenshire
    British118584840001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of SEBSEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Duguid Watson
    79 Broad Street
    Fraserburgh
    AB43 9PJ
    Jan 18, 2017
    79 Broad Street
    Fraserburgh
    AB43 9PJ
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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