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SEAENERGY MARINE HOLDINGS LIMITED

SEAENERGY MARINE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSEAENERGY MARINE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC397759
    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 SEAENERGY MARINE HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEAENERGY MARINE HOLDINGS LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SEAENERGY MARINE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEAENERGY HOLDCO LIMITEDApr 14, 2011Apr 14, 2011

    What are the latest accounts for SEAENERGY MARINE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for SEAENERGY MARINE HOLDINGS 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr John Hosmer Aldersey-Williams as a director

    		2 pagesAP01

    Registered office address changed from * Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland* on Nov 28, 2013

    		1 pagesAD01

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Burness Llp on Nov 30, 2012

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Apr 14, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Steven Ross Bertram on Apr 20, 2011

    		2 pagesCH01

    Certificate of change of name

    Company name changed seaenergy holdco LIMITED\certificate issued on 18/04/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 18, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2011

    		RES15

    Termination of appointment of Burness (Directors) Limited as a director

    		1 pagesTM01

    Termination of appointment of Gary Gray as a director

    		1 pagesTM01

    Appointment of Steven Ross Bertram as a director

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2012 to Dec 31, 2011

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    View All Filings

    Who are the officers of SEAENERGY MARINE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920005
    ALDERSEY-WILLIAMS, John Hosmer
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		ScotlandBritish78544470001
    BERTRAM, Steven Ross
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Britannia House
    Aberdeenshire
    Scotland
    		Director
    Endeavour Drive
    Arnhall Business Park
    AB32 6UF Westhill
    Britannia House
    Aberdeenshire
    Scotland
    		ScotlandBritish1133580007
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    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