SEAMASTER PRODUCTS LTD

SEAMASTER PRODUCTS LTD

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

    Company NameSEAMASTER PRODUCTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC474509
    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 SEAMASTER PRODUCTS LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is SEAMASTER PRODUCTS LTD located?

    Registered Office Address
    Ben-Y-Hone Cottage 21 Dundas Street
    Comrie
    PH6 2LN Crieff
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAMASTER PRODUCTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SEAMASTER PRODUCTS LTD?

    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

    Amended micro company accounts made up to Apr 30, 2015

    2 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2015

    2 pagesAAMD

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Current accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    1 pagesAA01

    Current accounting period extended from Dec 31, 2016 to Apr 30, 2017

    1 pagesAA01

    Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016

    1 pagesAA01

    Annual return made up to Apr 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Appointment of Mr John Henderson as a director on May 06, 2015

    2 pagesAP01

    Termination of appointment of Seamaster Productions Ltd as a director on May 05, 2015

    1 pagesTM01

    Annual return made up to Apr 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of John Henderson as a director on May 02, 2015

    1 pagesTM01

    Appointment of Seamaster Productions Ltd as a director on May 02, 2015

    2 pagesAP02

    Appointment of Mr John Henderson as a director on Mar 12, 2015

    2 pagesAP01

    Termination of appointment of Seamaster Productions Ltd as a director on Mar 12, 2015

    1 pagesTM01

    Termination of appointment of Andreas Friedrichs as a director on Apr 02, 2015

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 2
    SH01
    incorporationApr 04, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SEAMASTER PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, John
    21 Dundas Street
    Comrie
    PH6 2LN Crieff
    Ben-Y-Hone Cottage
    Perthshire
    Scotland
    Secretary
    21 Dundas Street
    Comrie
    PH6 2LN Crieff
    Ben-Y-Hone Cottage
    Perthshire
    Scotland
    186607990001
    HENDERSON, John Edwin
    21 Dundas Street
    Comrie
    PH6 2LN Crieff
    Ben-Y-Hone Cottage
    Perthshire
    Director
    21 Dundas Street
    Comrie
    PH6 2LN Crieff
    Ben-Y-Hone Cottage
    Perthshire
    ScotlandBritish69141100004
    FRIEDRICHS, Andreas
    21 Dundas Street
    Comrie
    PH6 2LN Crieff
    Ben-Y-Hone Cottage
    Perthshire
    Scotland
    Director
    21 Dundas Street
    Comrie
    PH6 2LN Crieff
    Ben-Y-Hone Cottage
    Perthshire
    Scotland
    GermanyGerman186607770001
    HENDERSON, John Edwin
    21 Dundas Street
    Comrie
    PH6 2LN Crieff
    Ben-Y-Hone Cottage
    Perthshire
    Scotland
    Director
    21 Dundas Street
    Comrie
    PH6 2LN Crieff
    Ben-Y-Hone Cottage
    Perthshire
    Scotland
    ScotlandBritish69141100004
    SEAMASTER PRODUCTIONS LTD
    Dundas Street
    Comrie
    PH6 2LN Crieff
    Ben-Y-Hone Cottage
    Perthshire
    Scotland
    Director
    Dundas Street
    Comrie
    PH6 2LN Crieff
    Ben-Y-Hone Cottage
    Perthshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC504467
    197378840001
    SEAMASTER PRODUCTIONS LTD
    21 Dundas Street
    Comrie
    PH6 2LN Crieff
    Ben-Y-Hone Cottage
    Perthshire
    Scotland
    Director
    21 Dundas Street
    Comrie
    PH6 2LN Crieff
    Ben-Y-Hone Cottage
    Perthshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC417216
    186607970001

    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