Seaway Solutions Ltd.

Company Name	Seaway Solutions Ltd.
Directors	Danijela Spanovic and Nenad Spanovic
Company Status	Active
Company Number	SC351384
Category	Private Limited Company
Incorporation Date	17 November 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Danijela Spanovic
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 November 2008(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	10 Rubislaw Drive Aberdeen AB15 4BX Scotland

Director Name	Mr Nenad Spanovic
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 November 2008(same day as company formation)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	10 Rubislaw Drive Aberdeen AB15 4BX Scotland

Secretary Name	Mrs Danijela Spanovic
Nationality	British
Status	Current
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Rubislaw Drive Aberdeen AB15 4BX Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	26-30 Marine Place Buckie AB56 1UT Scotland
Constituency	Moray
Ward	Buckie
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Danijela Spanovic 50.00% Ordinary
1 at £1	Nenad Spanovic 50.00% Ordinary

Financials

Year	2014
Net Worth	£209,607
Cash	£252,350
Current Liabilities	£46,881

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
23 October 2023	Registered office address changed from 10 Rubislaw Drive Aberdeen AB15 4BX Scotland to 26-30 Marine Place Buckie AB56 1UT on 23 October 2023 (1 page)
5 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
22 August 2023	Registered office address changed from Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET to 10 Rubislaw Drive Aberdeen AB15 4BX on 22 August 2023 (1 page)
30 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
1 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
2 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
11 January 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
22 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
17 September 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
18 January 2018	Director's details changed for Mrs Danijela Spanovic on 1 December 2017 (2 pages)
18 January 2018	Change of details for Mr Nenad Spanovic as a person with significant control on 1 December 2017 (2 pages)
18 January 2018	Secretary's details changed for Mrs Danijela Spanovic on 1 December 2017 (1 page)
18 January 2018	Director's details changed for Mr Nenad Spanovic on 1 December 2017 (2 pages)
18 January 2018	Change of details for Mrs Danijela Spanovic as a person with significant control on 1 December 2017 (2 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2015	Director's details changed for Nenad Spanovic on 28 November 2015 (2 pages)
1 December 2015	Director's details changed for Mrs Danijela Spanovic on 28 November 2015 (2 pages)
1 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (5 pages)
1 December 2015	Secretary's details changed for Mrs Danijela Spanovic on 28 November 2015 (1 page)
1 December 2015	Secretary's details changed for Mrs Danijela Spanovic on 28 November 2015 (1 page)
1 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (5 pages)
1 December 2015	Director's details changed for Nenad Spanovic on 28 November 2015 (2 pages)
1 December 2015	Director's details changed for Mrs Danijela Spanovic on 28 November 2015 (2 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
8 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (5 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
30 August 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
13 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
14 May 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
14 May 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
30 November 2009	Director's details changed for Nenad Spanovic on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Nenad Spanovic on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Danijela Spanovic on 1 October 2009 (1 page)
30 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Secretary's details changed for Danijela Spanovic on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Danijela Spanovic on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Danijela Spanovic on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Danijela Spanovic on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Nenad Spanovic on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Danijela Spanovic on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
24 February 2009	Ad 17/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
24 February 2009	Registered office changed on 24/02/2009 from 9 crombie acres westhill aberdeenshire AB32 6PR (1 page)
24 February 2009	Ad 17/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
24 February 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
24 February 2009	Director appointed danijela spanovic (2 pages)
24 February 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
24 February 2009	Director appointed danijela spanovic (2 pages)
24 February 2009	Registered office changed on 24/02/2009 from 9 crombie acres westhill aberdeenshire AB32 6PR (1 page)
17 December 2008	Secretary appointed danijela spanovic (2 pages)
17 December 2008	Director appointed nenad spanovic (2 pages)
17 December 2008	Secretary appointed danijela spanovic (2 pages)
17 December 2008	Director appointed nenad spanovic (2 pages)
5 December 2008	Registered office changed on 05/12/2008 from scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
5 December 2008	Registered office changed on 05/12/2008 from scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
5 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
19 November 2008	Registered office changed on 19/11/2008 from 9 crombie acres westhill aberdeenshire AB32 6PR (1 page)
19 November 2008	Appointment terminated director stephen george mabbott (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 9 crombie acres westhill aberdeenshire AB32 6PR (1 page)
19 November 2008	Appointment terminated director stephen george mabbott (1 page)
19 November 2008	Appointment terminated secretary brian reid LTD. (1 page)
19 November 2008	Appointment terminated secretary brian reid LTD. (1 page)
17 November 2008	Incorporation (18 pages)
17 November 2008	Incorporation (18 pages)

Seaway Solutions Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland