Company NameSeann Limited
DirectorAudrey Margaret Watt
Company StatusActive
Company NumberSC331316
CategoryPrivate Limited Company
Incorporation Date21 September 2007(16 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMrs Audrey Margaret Watt
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2007(same day as company formation)
RoleDance Teacher
Country of ResidenceScotland
Correspondence Address16 Castle Street
Banff
AB45 1DL
Scotland
Secretary NameMrs Audrey Margaret Watt
NationalityBritish
StatusCurrent
Appointed21 September 2007(same day as company formation)
RoleDance Teacher
Country of ResidenceScotland
Correspondence Address16 Castle Street
Banff
AB45 1DL
Scotland
Director NameMr David Watt
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2007(same day as company formation)
RoleFisherman
Country of ResidenceUnited Kingdom
Correspondence Address16 Castle Street
Banff
AB45 1DL
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed21 September 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed21 September 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address16 Castle Street
Banff
AB45 1DL
Scotland
ConstituencyBanff and Buchan
WardBanff and District
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£113,518
Cash£31,239
Current Liabilities£22,644

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return21 September 2023 (7 months, 1 week ago)
Next Return Due5 October 2024 (5 months, 1 week from now)

Filing History

21 September 2023Confirmation statement made on 21 September 2023 with updates (5 pages)
25 August 2023Secretary's details changed for Mrs Audrey Margaret Watt on 25 August 2023 (1 page)
25 August 2023Change of details for Mrs Audrey Margaret Watt as a person with significant control on 25 August 2023 (2 pages)
25 August 2023Director's details changed for Mr David Watt on 25 August 2023 (2 pages)
25 August 2023Change of details for Mrs Audrey Margaret Watt as a person with significant control on 25 August 2023 (2 pages)
25 August 2023Cessation of David Watt as a person with significant control on 25 August 2023 (1 page)
25 August 2023Change of details for Mr David Watt as a person with significant control on 25 August 2023 (2 pages)
25 August 2023Director's details changed for Mrs Audrey Margaret Watt on 25 August 2023 (2 pages)
28 April 2023Micro company accounts made up to 31 December 2022 (6 pages)
23 September 2022Micro company accounts made up to 31 December 2021 (6 pages)
22 September 2022Confirmation statement made on 21 September 2022 with updates (4 pages)
21 September 2021Confirmation statement made on 21 September 2021 with updates (4 pages)
27 May 2021Micro company accounts made up to 31 December 2020 (6 pages)
21 September 2020Confirmation statement made on 21 September 2020 with updates (5 pages)
20 August 2020Change of details for Mrs Audrey Margaret Watt as a person with significant control on 25 March 2020 (2 pages)
20 August 2020Notification of David Watt as a person with significant control on 25 March 2020 (2 pages)
16 June 2020Micro company accounts made up to 31 December 2019 (6 pages)
24 September 2019Confirmation statement made on 21 September 2019 with updates (4 pages)
23 July 2019Micro company accounts made up to 31 December 2018 (6 pages)
1 October 2018Confirmation statement made on 21 September 2018 with updates (4 pages)
24 July 2018Micro company accounts made up to 31 December 2017 (6 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
21 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
(5 pages)
15 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 June 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 10
(3 pages)
9 June 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 10
(3 pages)
9 June 2015Statement of capital following an allotment of shares on 1 January 2015
  • GBP 10
(3 pages)
29 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(5 pages)
29 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
3 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(5 pages)
3 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 February 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
26 February 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
1 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
28 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
29 September 2009Return made up to 21/09/09; full list of members (4 pages)
29 September 2009Return made up to 21/09/09; full list of members (4 pages)
28 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 October 2008Return made up to 21/09/08; full list of members (4 pages)
17 October 2008Return made up to 21/09/08; full list of members (4 pages)
19 October 2007New secretary appointed;new director appointed (2 pages)
19 October 2007New secretary appointed;new director appointed (2 pages)
19 October 2007Ad 21/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 October 2007Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
19 October 2007New director appointed (2 pages)
19 October 2007New director appointed (2 pages)
19 October 2007Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
19 October 2007Ad 21/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
26 September 2007Secretary resigned (1 page)
26 September 2007Director resigned (1 page)
26 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
26 September 2007Secretary resigned (1 page)
26 September 2007Director resigned (1 page)
21 September 2007Incorporation (17 pages)
21 September 2007Incorporation (17 pages)