29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Director Name | Emma Hill |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2016(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
Website | seafarimarineservices.co.uk |
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Telephone | 01852 300341 |
Telephone region | Kilmelford |
Registered Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 60 other UK companies use this postal address |
80 at £1 | Iain Hill 80.00% Ordinary A |
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20 at £1 | Iain Hill 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £69,828 |
Cash | £76,815 |
Current Liabilities | £70,191 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 28 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 November |
Latest Return | 21 April 2023 (11 months, 1 week ago) |
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Next Return Due | 5 May 2024 (1 month from now) |
20 February 2016 | Delivered on: 4 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Mortgage dated 20/2/16, and registered with the registrar general of shipping and seamen, cardiff on 2/3/16 over the sixty-four sixty-fourth (64/64TH) shares in the ship presently known as "celtic guardian" official number 921198 belonging to the company. Outstanding |
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15 September 2015 | Delivered on: 22 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Celtic nomad, 918656. Outstanding |
4 August 2015 | Delivered on: 10 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
25 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
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24 April 2023 | Director's details changed for Emma Hill on 1 March 2023 (2 pages) |
24 April 2023 | Confirmation statement made on 21 April 2023 with updates (4 pages) |
24 April 2023 | Change of details for Iain Hill as a person with significant control on 1 April 2023 (2 pages) |
24 April 2023 | Director's details changed for Iain Hill on 1 April 2023 (2 pages) |
18 April 2023 | Director's details changed for Emma Hill on 17 April 2023 (2 pages) |
18 April 2023 | Director's details changed for Iain Hill on 18 April 2023 (2 pages) |
8 September 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
12 May 2022 | Confirmation statement made on 21 April 2022 with updates (4 pages) |
12 May 2022 | Change of details for Iain Hill as a person with significant control on 6 April 2016 (2 pages) |
15 September 2021 | Total exemption full accounts made up to 28 November 2020 (11 pages) |
4 May 2021 | Confirmation statement made on 21 April 2021 with updates (4 pages) |
18 November 2020 | Total exemption full accounts made up to 28 November 2019 (11 pages) |
22 April 2020 | Confirmation statement made on 21 April 2020 with updates (4 pages) |
21 October 2019 | Total exemption full accounts made up to 28 November 2018 (11 pages) |
2 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
22 October 2018 | Total exemption full accounts made up to 29 November 2017 (10 pages) |
29 August 2018 | Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page) |
23 April 2018 | Confirmation statement made on 21 April 2018 with updates (4 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
16 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
5 July 2016 | Resolutions
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5 July 2016 | Resolutions
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1 June 2016 | Appointment of Emma Hill as a director on 25 May 2016 (2 pages) |
1 June 2016 | Appointment of Emma Hill as a director on 25 May 2016 (2 pages) |
11 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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4 March 2016 | Registration of charge SC4310230003, created on 20 February 2016 (9 pages) |
4 March 2016 | Registration of charge SC4310230003, created on 20 February 2016 (9 pages) |
22 September 2015 | Registration of charge SC4310230002, created on 15 September 2015 (8 pages) |
22 September 2015 | Registration of charge SC4310230002, created on 15 September 2015 (8 pages) |
15 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
15 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
10 August 2015 | Registration of charge SC4310230001, created on 4 August 2015 (8 pages) |
10 August 2015 | Registration of charge SC4310230001, created on 4 August 2015 (8 pages) |
10 August 2015 | Registration of charge SC4310230001, created on 4 August 2015 (8 pages) |
21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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14 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
14 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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8 August 2013 | Director's details changed for Iain Hill on 1 August 2013 (2 pages) |
8 August 2013 | Director's details changed for Iain Hill on 1 August 2013 (2 pages) |
30 October 2012 | Register inspection address has been changed (1 page) |
30 October 2012 | Register(s) moved to registered inspection location (1 page) |
30 October 2012 | Register inspection address has been changed (1 page) |
30 October 2012 | Register(s) moved to registered inspection location (1 page) |
23 August 2012 | Incorporation (23 pages) |
23 August 2012 | Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page) |
23 August 2012 | Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page) |
23 August 2012 | Incorporation (23 pages) |