GOSEAENERGY SHIP MANAGEMENT LIMITED
Overview
| Company Name | GOSEAENERGY SHIP MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC468486 |
| 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 GOSEAENERGY SHIP MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOSEAENERGY SHIP MANAGEMENT LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOSEAENERGY SHIP MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEASM MARINE VENTURES LIMITED | Jan 28, 2014 | Jan 28, 2014 |
What are the latest accounts for GOSEAENERGY SHIP MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GOSEAENERGY SHIP MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||||||||||
Termination of appointment of Michael Brendan Comerford as a director on Feb 06, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of John Aldersey-Williams as a director | 2 pages | TM01 | ||||||||||||||||||||||
Appointment of Garrick Stanley as a director | 3 pages | AP01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2014
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 110 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Certificate of change of name Company name changed seasm marine ventures LIMITED\certificate issued on 10/06/14 | 3 pages | CERTNM | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Steven Ross Bertram as a director | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Gary Gray as a director | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Burness Paull Llp as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Steven Ross Bertram as a secretary | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Burness Paull (Directors) Limited as a director | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Michael Brendan Comerford as a director | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr John Hosmer Aldersey-Williams as a director | 2 pages | AP01 | ||||||||||||||||||||||
Current accounting period shortened from Jan 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||||||||||
Who are the officers of GOSEAENERGY SHIP MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERTRAM, Steven Ross | Secretary | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland | 184633880001 | |||||||||||||||
| BERTRAM, Steven Ross | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland | Scotland | British | Chartered Accountant | 1133580007 | ||||||||||||
| STANLEY, Garrick James | Director | Namly Grove Singapore 1 267297 Singapore | Singapore | Australian | Director | 186505910001 | ||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 184612700001 | ||||||||||||||
| ALDERSEY-WILLIAMS, John Hosmer | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland | Scotland | British | Company Director | 78544470001 | ||||||||||||
| COMERFORD, Michael Brendan | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland | Scotland | British | Operations Director | 57843660001 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
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