SEAFORTH ENERGY & MARINE LTD.
Overview
| Company Name | SEAFORTH ENERGY & MARINE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC402364 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEAFORTH ENERGY & MARINE LTD.?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is SEAFORTH ENERGY & MARINE LTD. located?
| Registered Office Address | 12 Ellis Park Conon Bridge IV7 8HW Dingwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEAFORTH ENERGY & MARINE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for SEAFORTH ENERGY & MARINE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of David Ian Thomson as a person with significant control on Jun 25, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of David Ian Thomson as a director | 3 pages | AP01 | ||||||||||
Appointment of Deborah Ann Thomson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of SEAFORTH ENERGY & MARINE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Deborah Ann | Secretary | Ellis Park Conon Bridge IV7 8HW Dingwall 12 Ross-Shire Scotland | British | 161405430001 | ||||||||||
| THOMSON, David Ian | Director | Ellis Park IV7 8HW Conon Bridge 12 Ross-Shire Scotland | Scotland | British | 161515600001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 161085130001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of SEAFORTH ENERGY & MARINE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ian Thomson | Jun 25, 2016 | Ellis Park Conon Bridge IV7 8HW Dingwall 12 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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