SEANN LIMITED

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

    Company NameSEANN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC331316
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SEANN LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is SEANN LIMITED located?

    Registered Office Address
    16 Castle Street
    Banff
    AB45 1DL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEANN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SEANN LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for SEANN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Termination of appointment of David Watt as a director on Feb 28, 2024

    1 pagesTM01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Sep 21, 2023 with updates

    5 pagesCS01

    Change of details for Mrs Audrey Margaret Watt as a person with significant control on Aug 25, 2023

    2 pagesPSC04

    Director's details changed for Mr David Watt on Aug 25, 2023

    2 pagesCH01

    Director's details changed for Mrs Audrey Margaret Watt on Aug 25, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Audrey Margaret Watt on Aug 25, 2023

    1 pagesCH03

    Change of details for Mr David Watt as a person with significant control on Aug 25, 2023

    2 pagesPSC04

    Cessation of David Watt as a person with significant control on Aug 25, 2023

    1 pagesPSC07

    Change of details for Mrs Audrey Margaret Watt as a person with significant control on Aug 25, 2023

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 21, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Sep 21, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 21, 2020 with updates

    5 pagesCS01

    Notification of David Watt as a person with significant control on Mar 25, 2020

    2 pagesPSC01

    Change of details for Mrs Audrey Margaret Watt as a person with significant control on Mar 25, 2020

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 21, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 21, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Who are the officers of SEANN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATT, Audrey Margaret
    AB45 1DL Banff
    16 Castle Street
    Scotland
    Secretary
    AB45 1DL Banff
    16 Castle Street
    Scotland
    BritishDance Teacher125280210001
    WATT, Audrey Margaret
    AB45 1DL Banff
    16 Castle Street
    Scotland
    Director
    AB45 1DL Banff
    16 Castle Street
    Scotland
    ScotlandBritishDance Teacher125280210001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    WATT, David
    AB45 1DL Banff
    16 Castle Street
    Scotland
    Director
    AB45 1DL Banff
    16 Castle Street
    Scotland
    United KingdomBritishFisherman125280230001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of SEANN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Watt
    AB45 1DL Banff
    16 Castle Street
    Scotland
    Mar 25, 2020
    AB45 1DL Banff
    16 Castle Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Audrey Margaret Watt
    AB45 1DL Banff
    16 Castle Street
    Scotland
    Apr 06, 2016
    AB45 1DL Banff
    16 Castle Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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