Torphins
Banchory
Aberdeenshire
AB31 4JS
Scotland
Secretary Name | Inger Helen Kolnes Vorley |
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Nationality | Norwegian |
Status | Current |
Appointed | 29 December 2004(3 years after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Grampian Terrace Torphins Banchory Aberdeenshire AB31 4JS Scotland |
Director Name | Inger Helen Kolnes Vorley |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 24 May 2010(8 years, 5 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Grampian Terrace Torphins Banchory Aberdeenshire AB31 4JS Scotland |
Director Name | Colin Gordon Hobkirk |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Provost Black Way Banchory Aberdeenshire AB31 4FJ Scotland |
Secretary Name | IAIN Smith & Company (Corporation) |
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Status | Resigned |
Appointed | 06 December 2001(same day as company formation) |
Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
Website | www.seasm.com |
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Registered Address | Ladeside Road Port Elphinstone Inverurie Aberdeenshire AB51 3UT Scotland |
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Constituency | Gordon |
Ward | Inverurie and District |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Inger Helen Kolnes Vorley 50.00% Ordinary |
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1 at £1 | Stephen William Vorley 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,554 |
Cash | £8 |
Current Liabilities | £77,523 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
12 December 2023 | Confirmation statement made on 5 December 2023 with updates (4 pages) |
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20 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
14 December 2022 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
6 December 2021 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
31 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
11 May 2021 | Registered office address changed from Westhill Business Centre Arnhall Business Park Westhill Aberdeen Aberdeenshire AB32 6UF to Ladeside Road Port Elphinstone Inverurie Aberdeenshire AB51 3UT on 11 May 2021 (1 page) |
24 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
5 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
30 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
21 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
18 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
30 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
21 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
10 October 2016 | Company name changed seascape ventures (scotland) LIMITED\certificate issued on 10/10/16
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10 October 2016 | Resolutions
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10 October 2016 | Resolutions
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10 October 2016 | Change of name with request to seek comments from relevant body (2 pages) |
10 October 2016 | Company name changed seascape ventures (scotland) LIMITED\certificate issued on 10/10/16
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10 October 2016 | Change of name with request to seek comments from relevant body (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 January 2015 | Director's details changed for Stephen William Vorley on 6 December 2014 (2 pages) |
27 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Director's details changed for Stephen William Vorley on 6 December 2014 (2 pages) |
27 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Director's details changed for Stephen William Vorley on 6 December 2014 (2 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
17 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
31 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
5 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
6 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
2 June 2010 | Appointment of Inger Helen Kolnes Vorley as a director (3 pages) |
2 June 2010 | Appointment of Inger Helen Kolnes Vorley as a director (3 pages) |
30 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (14 pages) |
30 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (14 pages) |
30 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (14 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 February 2009 | Return made up to 06/12/08; full list of members (7 pages) |
19 February 2009 | Return made up to 06/12/08; full list of members (7 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
29 May 2008 | Memorandum and Articles of Association (25 pages) |
29 May 2008 | Memorandum and Articles of Association (25 pages) |
27 May 2008 | Company name changed marine direct contractors LIMITED\certificate issued on 27/05/08 (2 pages) |
27 May 2008 | Company name changed marine direct contractors LIMITED\certificate issued on 27/05/08 (2 pages) |
12 March 2008 | Return made up to 06/12/07; no change of members (6 pages) |
12 March 2008 | Return made up to 06/12/07; no change of members (6 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
31 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
31 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
31 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
31 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
17 January 2005 | New secretary appointed (2 pages) |
17 January 2005 | New secretary appointed (2 pages) |
17 January 2005 | Return made up to 06/12/04; full list of members
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17 January 2005 | Return made up to 06/12/04; full list of members
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27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
1 September 2004 | Registered office changed on 01/09/04 from: 20 queens road aberdeen grampian AB15 4ZT (1 page) |
1 September 2004 | Registered office changed on 01/09/04 from: 20 queens road aberdeen grampian AB15 4ZT (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | Return made up to 06/12/03; full list of members (5 pages) |
18 February 2004 | Return made up to 06/12/03; full list of members (5 pages) |
18 February 2004 | Director's particulars changed (1 page) |
18 October 2003 | Director resigned (1 page) |
18 October 2003 | Director resigned (1 page) |
18 October 2003 | New director appointed (2 pages) |
18 October 2003 | New director appointed (2 pages) |
3 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
3 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
29 January 2003 | Return made up to 06/12/02; full list of members (5 pages) |
29 January 2003 | Return made up to 06/12/02; full list of members (5 pages) |
30 January 2002 | Company name changed isandco three hundred and ninety one LIMITED\certificate issued on 30/01/02 (2 pages) |
30 January 2002 | Company name changed isandco three hundred and ninety one LIMITED\certificate issued on 30/01/02 (2 pages) |
6 December 2001 | Incorporation (33 pages) |
6 December 2001 | Incorporation (33 pages) |