Sea Bed Systems Limited

Company Name	Sea Bed Systems Limited
Company Status	Dissolved
Company Number	SC218765
Category	Private Limited Company
Incorporation Date	2 May 2001(22 years, 12 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Name	Hms (390) Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	William Baxter
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2001(2 months, 4 weeks after company formation)
Appointment Duration	18 years, 2 months (closed 15 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Cherie Tennant Fisher
Nationality	British
Status	Closed
Appointed	22 April 2008(6 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 15 October 2019)
Role	Company Director
Correspondence Address	51 Royal Gardens Bothwell Lanarkshire G71 8SY Scotland

Director Name	Lee Wetherington Gedling
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsteads Soutergate Kirkby In Furness Cumbria LA17 7TW

Director Name	Gary Anthony Mallinson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 2004)
Role	Company Director
Correspondence Address	151 Salthouse Road Barrow In Furness Cumbria LA13 9TT

Director Name	Joseph Maxwell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	Brandywell Station Road Thornhill Dumfries Dg3 5dx

Secretary Name	Martha Heather Maxwell
Nationality	British
Status	Resigned
Appointed	09 July 2001(2 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 13 November 2001)
Role	Company Director
Correspondence Address	Brandywell Station Road Thornhill Dumfriesshire DG3 5DX Scotland

Secretary Name	Basil Baird
Nationality	British
Status	Resigned
Appointed	13 November 2001(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 17 May 2007)
Role	Accountant
Correspondence Address	Block 20 Unit 3 Motherwell Park Bellshill Lanarkshire ML4 3JA Scotland

Secretary Name	William Baxter
Nationality	British
Status	Resigned
Appointed	17 May 2007(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 22 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	107a Edinburgh Road Dumfries DG1 1JX Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	seabedsystems.com
Telephone	07 710679970
Telephone region	Mobile

Location

Registered Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Cherie Fisher 50.00% Ordinary
500 at £1	William Baxter 50.00% Ordinary

Financials

Year	2014
Net Worth	-£217,920
Cash	£105,729
Current Liabilities	£5,410

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Filing History

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
22 July 2019	Micro company accounts made up to 31 December 2018 (7 pages)
19 July 2019	Application to strike the company off the register (3 pages)
16 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
13 July 2017	Micro company accounts made up to 31 December 2016 (8 pages)
13 July 2017	Micro company accounts made up to 31 December 2016 (8 pages)
17 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (3 pages)
16 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (3 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (3 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (3 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (3 pages)
9 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1,000 (3 pages)
18 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1,000 (3 pages)
18 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1,000 (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 May 2013	Director's details changed for William Baxter on 3 January 2013 (2 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
9 May 2013	Director's details changed for William Baxter on 3 January 2013 (2 pages)
9 May 2013	Director's details changed for William Baxter on 3 January 2013 (2 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
8 July 2009	Appointment terminated director joseph maxwell (1 page)
8 July 2009	Appointment terminated director joseph maxwell (1 page)
4 June 2009	Return made up to 02/05/08; full list of members; amend (20 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 June 2009	Return made up to 02/05/08; full list of members; amend (20 pages)
29 May 2009	Return made up to 02/05/09; full list of members (4 pages)
29 May 2009	Return made up to 02/05/09; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 May 2008	Return made up to 02/05/08; full list of members (4 pages)
13 May 2008	Return made up to 02/05/08; full list of members (4 pages)
7 May 2008	Accounting reference date extended from 30/06/2007 to 30/12/2007 (1 page)
7 May 2008	Accounting reference date extended from 30/06/2007 to 30/12/2007 (1 page)
29 April 2008	Appointment terminated secretary william baxter (1 page)
29 April 2008	Appointment terminated secretary william baxter (1 page)
29 April 2008	Secretary appointed cherie tennant fisher (2 pages)
29 April 2008	Secretary appointed cherie tennant fisher (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	New secretary appointed (2 pages)
14 May 2007	Return made up to 02/05/07; no change of members (7 pages)
14 May 2007	Return made up to 02/05/07; no change of members (7 pages)
13 March 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
13 March 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
3 May 2006	Return made up to 02/05/06; full list of members (8 pages)
3 May 2006	Return made up to 02/05/06; full list of members (8 pages)
13 February 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
13 February 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
4 May 2005	Return made up to 02/05/05; full list of members (8 pages)
4 May 2005	Return made up to 02/05/05; full list of members (8 pages)
11 February 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
11 February 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
6 May 2004	Return made up to 02/05/04; full list of members (9 pages)
6 May 2004	Return made up to 02/05/04; full list of members (9 pages)
26 April 2004	Director resigned (2 pages)
26 April 2004	Director resigned (2 pages)
17 March 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
17 March 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
6 May 2003	Return made up to 02/05/03; full list of members (9 pages)
6 May 2003	Return made up to 02/05/03; full list of members (9 pages)
5 February 2003	Full accounts made up to 30 June 2002 (13 pages)
5 February 2003	Full accounts made up to 30 June 2002 (13 pages)
30 April 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	New secretary appointed (3 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	New secretary appointed (3 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2001	Ad 31/10/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 November 2001	Memorandum and Articles of Association (13 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2001	Ad 31/10/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 November 2001	Memorandum and Articles of Association (13 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Company name changed hms (390) LIMITED\certificate issued on 18/07/01 (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Secretary resigned;director resigned (1 page)
18 July 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
18 July 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
18 July 2001	Company name changed hms (390) LIMITED\certificate issued on 18/07/01 (2 pages)
18 July 2001	Secretary resigned;director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
2 May 2001	Incorporation (23 pages)
2 May 2001	Incorporation (23 pages)

Sea Bed Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland