SEAWIND CAPITAL LIMITED

Overview

Company Name	SEAWIND CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC415090
Jurisdiction	Scotland
Date of Creation	Jan 20, 2012

Summary

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

What is the purpose of SEAWIND CAPITAL LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SEAWIND CAPITAL LIMITED located?

Registered Office Address	Tigh Na Creag Kildonan KA27 8SD Isle Of Arran Scotland
Undeliverable Registered Office Address	No

What were the previous names of SEAWIND CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
RAMCO ENERGY VENTURES LIMITED	Jan 20, 2012	Jan 20, 2012

What are the latest accounts for SEAWIND CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SEAWIND CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for SEAWIND CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Sep 29, 2024	Micro company accounts made up to Dec 31, 2023	9 pages	AA

Feb 27, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Aug 05, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 27, 2023	Registered office address changed from 16 Haddow Street Hamilton ML3 7HX Scotland to Tigh Na Creag Kildonan Isle of Arran KA27 8SD on Apr 27, 2023	1 pages	AD01

Feb 02, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

May 31, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Cessation of Stephen Edward Remp as a person with significant control on Jun 30, 2021	1 pages	PSC07

Jan 24, 2022	Notification of David Kemlo Laing as a person with significant control on Jun 30, 2021	2 pages	PSC01

Jan 24, 2022	Termination of appointment of Peter Mooney as a secretary on Jan 12, 2022	1 pages	TM02

Sep 08, 2021	Termination of appointment of Stephen Edward Remp as a director on Jun 30, 2021	1 pages	TM01

Sep 08, 2021	Appointment of Mr David Kemlo Laing as a director on Jun 30, 2021	2 pages	AP01

Jan 20, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 20, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Aug 05, 2019	Registered office address changed from Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ Scotland to 16 Haddow Street Hamilton ML3 7HX on Aug 05, 2019	1 pages	AD01

Jan 21, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Feb 01, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

May 25, 2017	Registered office address changed from Unit 13 Beckford Street Business Centre Hamilton ML3 0BT to Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ on May 25, 2017	1 pages	AD01

Mar 15, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jan 20, 2017	Secretary's details changed for Mr Peter Mooney on Jan 20, 2017	1 pages	CH03

View All Filings

Who are the officers of SEAWIND CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAING, David Kemlo Kildonan KA27 8SD Isle Of Arran Tigh Na Creag Scotland	Jun 30, 2021		Director	Kildonan KA27 8SD Isle Of Arran Tigh Na Creag Scotland	Scotland	British	1953-6	Director	1372980011
MOONEY, Peter Haddow Street ML3 7HX Hamilton 16 Scotland	Jan 20, 2012	Jan 12, 2022	Secretary	Haddow Street ML3 7HX Hamilton 16 Scotland					166075770001
REMP, Stephen Edward Haddow Street ML3 7HX Hamilton 16 Scotland	Jan 20, 2012	Jun 30, 2021	Director	Haddow Street ML3 7HX Hamilton 16 Scotland	England	American	1947-5	Director	112388710003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEAWIND CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Kemlo Laing Kildonan KA27 8SD Isle Of Arran Tigh Na Creag Scotland	Jun 30, 2021	Kildonan KA27 8SD Isle Of Arran Tigh Na Creag Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stephen Edward Remp Haddow Street ML3 7HX Hamilton 16 Scotland	Apr 06, 2016	Haddow Street ML3 7HX Hamilton 16 Scotland	Yes
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons 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