| Company Name | Seamaw Limited |
|---|---|
| Director | Ian Charles Beaton |
| Company Status | Active |
| Company Number | SC299835 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2006(18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Charles Beaton |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Technical Support |
| Country of Residence | Scotland |
| Correspondence Address | 43 Downies Village Portlethen Aberdeen Aberdeenshire AB12 4QX Scotland |
| Secretary Name | Rowena Louise Beaton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 St. Michaels Road Newtonhill Aberdeenshire AB39 3RW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 43 Downies Village Portlethen Aberdeenshire AB12 4QX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Shareholders
| 8 at £1 | Ian Charles Beaton 80.00% Ordinary |
|---|---|
| 2 at £1 | Alexander Beaton 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222,398 |
| Cash | £246,715 |
| Current Liabilities | £24,445 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Filing History
| 20 November 2023 | Registered office address changed from 5 Hopetoun Crescent Bucksburn Aberdeen Grampian AB21 9QY to 43 Downies Village Portlethen Aberdeenshire AB12 4QX on 20 November 2023 (1 page) |
|---|---|
| 28 May 2023 | Micro company accounts made up to 5 April 2023 (3 pages) |
| 29 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 8 June 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 29 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 7 July 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 4 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 11 June 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 16 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 17 November 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 17 November 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 2 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 2 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 4 June 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 4 June 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 10 May 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 10 May 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 10 May 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 4 July 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 24 April 2014 | Secretary's details changed for Rowena Louise Beaton on 20 April 2014 (3 pages) |
| 24 April 2014 | Secretary's details changed for Rowena Louise Beaton on 20 April 2014 (3 pages) |
| 23 April 2014 | Annual return made up to 29 March 2014 Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 29 March 2014 Statement of capital on 2014-04-23
|
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 29 May 2013 | Annual return made up to 29 March 2013 (14 pages) |
| 29 May 2013 | Annual return made up to 29 March 2013 (14 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 15 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Director's details changed for Ian Charles Beaton on 29 March 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Director's details changed for Ian Charles Beaton on 29 March 2012 (2 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 14 April 2011 | Annual return made up to 29 March 2011 (14 pages) |
| 14 April 2011 | Annual return made up to 29 March 2011 (14 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 15 April 2010 | Annual return made up to 29 March 2010 (14 pages) |
| 15 April 2010 | Annual return made up to 29 March 2010 (14 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 8 April 2009 | Return made up to 29/03/09; full list of members (10 pages) |
| 8 April 2009 | Return made up to 29/03/09; full list of members (10 pages) |
| 27 June 2008 | Return made up to 29/03/08; full list of members (6 pages) |
| 27 June 2008 | Return made up to 29/03/08; full list of members (6 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 18 July 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 18 July 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 18 July 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 1 June 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 1 June 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 13 April 2006 | New director appointed (2 pages) |
| 13 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | Ad 29/03/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 11 April 2006 | Ad 29/03/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 43 downies village portlethen aberdeen AB12 4QX (1 page) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 43 downies village portlethen aberdeen AB12 4QX (1 page) |
| 10 April 2006 | Accounting reference date extended from 31/03/07 to 05/04/07 (1 page) |
| 10 April 2006 | Accounting reference date extended from 31/03/07 to 05/04/07 (1 page) |
| 31 March 2006 | Director resigned (1 page) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | Director resigned (1 page) |
| 29 March 2006 | Incorporation (16 pages) |
| 29 March 2006 | Incorporation (16 pages) |