| Company Name | Seafield Navigation Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC391670 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2011(13 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 95120 | Repair of communication equipment |
Directors
| Director Name | Francis Davidson West |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Victoria Street Fraserburgh Aberdeenshire AB43 9PJ Scotland |
| Director Name | Mary Gibson West |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Victoria Street Fraserburgh Aberdeenshire AB43 9PJ Scotland |
| Secretary Name | Mary Gibson West |
|---|---|
| Status | Current |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Victoria Street Fraserburgh Aberdeenshire AB43 9PJ Scotland |
| Director Name | Mr Calum Francis West |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2018(7 years, 3 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Victoria Street Fraserburgh Aberdeenshire AB43 9PJ Scotland |
Contact
| Website | seafieldnavigation.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01346 513112 |
| Telephone region | Fraserburgh |
Location
| Registered Address | 33 Victoria Street Fraserburgh Aberdeenshire AB43 9PJ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 50 at £1 | Francis West 50.00% Ordinary |
|---|---|
| 50 at £1 | Mary West 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,128 |
| Cash | £148,482 |
| Current Liabilities | £94,711 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 17 January 2024 with updates (4 pages) |
|---|---|
| 10 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 6 September 2023 | Cessation of Francis Davidson West as a person with significant control on 20 January 2023 (1 page) |
| 6 September 2023 | Notification of Calum Francis West as a person with significant control on 20 January 2023 (2 pages) |
| 6 September 2023 | Cessation of Mary Gibson West as a person with significant control on 20 January 2023 (1 page) |
| 20 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 21 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 18 January 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 22 January 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 6 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 25 April 2018 | Appointment of Mr Calum Francis West as a director on 16 April 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 24 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 21 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 27 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 26 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2011 | Incorporation
|
| 17 January 2011 | Incorporation
|