Company NameSebsea Limited
Company StatusDissolved
Company NumberSC314881
CategoryPrivate Limited Company
Incorporation Date18 January 2007(17 years, 3 months ago)
Dissolution Date20 February 2018 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Norman Duguid Watson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2007(same day as company formation)
RoleDraughtsman
Country of ResidenceUnited Kingdom
Correspondence Address79 Broad Street
Fraserburgh
AB43 9PJ
Scotland
Secretary NameIrene Margaret Watson
NationalityBritish
StatusResigned
Appointed18 January 2007(same day as company formation)
RoleRetired
Correspondence Address37 Deevale Crescent
Kincorth
Aberdeen
Aberdeenshire
AB12 5RL
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed18 January 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed18 January 2007(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address79 Broad Street
Fraserburgh
AB43 9PJ
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District

Financials

Year2013
Net Worth£6,120
Cash£24,547
Current Liabilities£21,019

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

20 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017First Gazette notice for voluntary strike-off (1 page)
5 December 2017First Gazette notice for voluntary strike-off (1 page)
23 November 2017Application to strike the company off the register (3 pages)
23 November 2017Application to strike the company off the register (3 pages)
8 August 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
8 August 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
26 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
9 June 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 June 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
27 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 8
(3 pages)
27 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 8
(3 pages)
23 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
24 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 8
(3 pages)
24 January 2015Director's details changed for Norman Watson on 1 January 2015 (2 pages)
24 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 8
(3 pages)
24 January 2015Director's details changed for Norman Watson on 1 January 2015 (2 pages)
24 January 2015Director's details changed for Norman Watson on 1 January 2015 (2 pages)
8 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
19 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 8
(3 pages)
19 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 8
(3 pages)
19 February 2014Termination of appointment of Irene Watson as a secretary (1 page)
19 February 2014Termination of appointment of Irene Watson as a secretary (1 page)
25 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
4 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
18 April 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 April 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 January 2012Director's details changed for Norman Watson on 1 January 2012 (2 pages)
28 January 2012Director's details changed for Norman Watson on 1 January 2012 (2 pages)
28 January 2012Director's details changed for Norman Watson on 1 January 2012 (2 pages)
28 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
28 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
5 September 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
5 September 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
9 February 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
10 November 2010Statement of capital following an allotment of shares on 20 October 2010
  • GBP 8
(3 pages)
10 November 2010Statement of capital following an allotment of shares on 20 October 2010
  • GBP 8
(3 pages)
26 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 March 2010Director's details changed for Norman Watson on 1 January 2010 (2 pages)
26 March 2010Director's details changed for Norman Watson on 1 January 2010 (2 pages)
26 March 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
26 March 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
26 March 2010Director's details changed for Norman Watson on 1 January 2010 (2 pages)
7 July 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
7 July 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
15 April 2009Return made up to 18/01/09; full list of members (3 pages)
15 April 2009Return made up to 18/01/09; full list of members (3 pages)
29 October 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
29 October 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
23 January 2008Return made up to 18/01/08; full list of members (2 pages)
23 January 2008Return made up to 18/01/08; full list of members (2 pages)
6 February 2007New secretary appointed (2 pages)
6 February 2007New secretary appointed (2 pages)
6 February 2007New director appointed (2 pages)
6 February 2007New director appointed (2 pages)
19 January 2007Secretary resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Secretary resigned (1 page)
18 January 2007Incorporation (16 pages)
18 January 2007Incorporation (16 pages)