SEAENERGY SHIP MANAGEMENT LIMITED

Overview

Company Name	SEAENERGY SHIP MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC397764
Jurisdiction	Scotland
Date of Creation	Apr 14, 2011
Date of Cessation	Jul 11, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEAENERGY SHIP MANAGEMENT LIMITED?

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

Where is SEAENERGY SHIP MANAGEMENT LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of SEAENERGY SHIP MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SEAENERGY MARINE LIMITED	Apr 18, 2011	Apr 18, 2011
SEAENERGY SUBCO LIMITED	Apr 14, 2011	Apr 14, 2011

What are the latest accounts for SEAENERGY SHIP MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SEAENERGY SHIP MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 25, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 19, 2017

Application to strike the company off the register

3 pages

DS01

Apr 04, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 18, 2016

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP 1	SH01

Dec 09, 2015

Alterations to floating charge SC3977640003

30 pages

466(Scot)

Dec 09, 2015

Alterations to floating charge SC3977640002

29 pages

466(Scot)

Dec 09, 2015

Alterations to floating charge SC3977640001

29 pages

466(Scot)

Dec 01, 2015

Registration of charge SC3977640003, created on Nov 24, 2015

17 pages

MR01

Dec 01, 2015

Registration of charge SC3977640002, created on Nov 24, 2015

17 pages

MR01

Oct 07, 2015

Full accounts made up to Dec 31, 2014

21 pages

Jun 03, 2015

Second filing of AR01 previously delivered to Companies House made up to Apr 14, 2015

16 pages

RP04

Jun 01, 2015

Termination of appointment of Michael Brendan Comerford as a director on Feb 06, 2015

1 pages

TM01

Apr 15, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2015	Statement of capital on Apr 15, 2015 Capital: GBP 1	SH01

Annotations
Date	Annotation
Jun 03, 2015	Clarification A second filed AR01 was registered on 03/06/2015.

Jul 15, 2014

Registration of charge SC3977640001, created on Jul 10, 2014

20 pages

MR01

May 21, 2014

Full accounts made up to Dec 31, 2013

20 pages

Apr 14, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2014	Statement of capital on Apr 14, 2014 Capital: GBP 1	SH01

Aug 05, 2013

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

1 pages

CH04

Jun 18, 2013

Registered office address changed from * Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland* on Jun 18, 2013

2 pages

AD01

Jun 03, 2013

Appointment of Michael Brendan Comerford as a director

3 pages

AP01

Jun 03, 2013

Appointment of Mr John Hosmer Aldersey-Williams as a director

3 pages

AP01

May 22, 2013

Certificate of change of name

Company name changed seaenergy marine LIMITED\certificate issued on 22/05/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	May 22, 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

May 22, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 20, 2013	RES15

Apr 22, 2013

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

2 pages

Apr 16, 2013

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

4 pages

AR01

View All Filings

Who are the officers of SEAENERGY SHIP MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Apr 14, 2011

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	UNITED KINGDOM, SCOTLAND
Registration Number	SO300380

99448920005

ALDERSEY-WILLIAMS, John Hosmer

May 27, 2013

Director

Endeavour Drive

Arnhall Business Park

AB32 6UF Westhill

Britannia House

Aberdeenshire

Scotland

British

1962-8

Company Director

78544470001

BERTRAM, Steven Ross

Apr 14, 2011

Director

Endeavour Drive

Arnhall Business Park

AB32 6UF Westhill

Britannia House

Aberdeenshire

Scotland

British

1960-1

Chartered Accountant

1133580007

COMERFORD, Michael Brendan

May 27, 2013

Feb 06, 2015

Director

Endeavour Drive

Arnhall Business Park

AB32 6UF Westhill

Britannia House

Aberdeenshire

Scotland

British

1961-3

Company Director

57843660001

GRAY, Gary George

Apr 14, 2011

Director

(2f1) Henderson Terrace

EH11 2JZ Edinburgh

Midlothian

Scotland

British

1970-12

None

134567470001

BURNESS (DIRECTORS) LIMITED

Apr 14, 2011

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC133590

123448710001

View Detailed Information on Officers and People with Significant Control

Does SEAENERGY SHIP MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 24, 2015 Delivered On Dec 01, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Davies Newman Property Limited
	Transactions Dec 01, 2015Registration of a charge (MR01) Dec 09, 2015Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Nov 24, 2015 Delivered On Dec 01, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Lc Capital Master Fund, LTD
	Transactions Dec 01, 2015Registration of a charge (MR01) Dec 09, 2015Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Jul 10, 2014 Delivered On Jul 15, 2014	Outstanding
	Brief description A floating charge over all assets and undertaking. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 15, 2014Registration of a charge (MR01) Dec 09, 2015Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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