| Company Name | Seamountain Limited |
|---|---|
| Director | Michael Smith |
| Company Status | Active |
| Company Number | SC256992 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2003(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Smith |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Muirhouse Street Pollokshields Glasgow G41 1QD Scotland |
| Secretary Name | Ann Oliver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(1 year, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Haldane Place The Murray East Kilbride South Lanarkshire G75 0LN Scotland |
| Director Name | Mr Christopher Staab |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 October 2012(9 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 06 September 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | CF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Contact
| Website | businessclassflyer.co.uk |
|---|---|
| Telephone | 07 788995631 |
| Telephone region | Mobile |
Location
| Registered Address | 23 Muirhouse Street Glasgow G41 1QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Shareholders
| 1000 at £1 | Michael Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,156 |
| Cash | £71,132 |
| Current Liabilities | £52,062 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (5 months from now) |
Filing History
| 19 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 10 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 13 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 13 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 14 April 2022 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 23 Muirhouse Street Glasgow G41 1QD on 14 April 2022 (1 page) |
| 17 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 7 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 September 2017 | Termination of appointment of Christopher Staab as a director on 6 September 2017 (1 page) |
| 6 September 2017 | Termination of appointment of Christopher Staab as a director on 6 September 2017 (1 page) |
| 11 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 10 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Appointment of Mr Christopher Staab as a director (2 pages) |
| 10 October 2012 | Appointment of Mr Christopher Staab as a director (2 pages) |
| 10 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 June 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 2 June 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 6 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Michael Smith on 2 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Michael Smith on 2 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Michael Smith on 2 October 2009 (2 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 9 October 2008 | Director's change of particulars / michael smith / 01/06/2008 (1 page) |
| 9 October 2008 | Director's change of particulars / michael smith / 01/06/2008 (1 page) |
| 9 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 63 calderwood road, rutherglen glasgow lanarkshire G73 3PL (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 63 calderwood road, rutherglen glasgow lanarkshire G73 3PL (1 page) |
| 19 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 April 2005 | Resolutions
|
| 19 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 April 2005 | Resolutions
|
| 3 April 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 3 April 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 13 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 2 October 2003 | Incorporation (13 pages) |
| 2 October 2003 | Incorporation (13 pages) |