| Company Name | U Sea Limited |
|---|---|
| Company Status | Active |
| Company Number | SC622823 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2019(5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David William Leiper |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Mr Christopher John Gault |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2019(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Ms Fiona Margaret Gault |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2019(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Ms Audrey Gertrude Jane Leiper |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2019(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Ms Audrey Stephen |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British,Canadian |
| Status | Current |
| Appointed | 10 May 2019(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | David West |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2019(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 February 2019(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Location
| Registered Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Charges
| 10 May 2019 | Delivered on: 16 May 2019 Persons entitled: Audrey Gertrude Jane Leiper Classification: A registered charge Outstanding |
|---|---|
| 10 May 2019 | Delivered on: 16 May 2019 Persons entitled: Christopher John Gault Classification: A registered charge Outstanding |
| 10 May 2019 | Delivered on: 16 May 2019 Persons entitled: Fiona Margaret Gault Classification: A registered charge Outstanding |
| 10 May 2019 | Delivered on: 16 May 2019 Persons entitled: Audrey Stephen Classification: A registered charge Outstanding |
| 10 May 2019 | Delivered on: 16 May 2019 Persons entitled: David West Classification: A registered charge Outstanding |
Filing History
| 29 September 2023 | Group of companies' accounts made up to 31 December 2022 (36 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 29 September 2022 | Group of companies' accounts made up to 31 December 2021 (36 pages) |
| 10 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 24 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
| 30 September 2021 | Group of companies' accounts made up to 31 December 2020 (36 pages) |
| 12 March 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
| 21 December 2020 | Group of companies' accounts made up to 31 December 2019 (34 pages) |
| 11 March 2020 | Confirmation statement made on 27 February 2020 with updates (5 pages) |
| 12 February 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 25 May 2019 | Alterations to floating charge SC6228230002 (18 pages) |
| 25 May 2019 | Alterations to floating charge SC6228230003 (18 pages) |
| 25 May 2019 | Alterations to floating charge SC6228230005 (18 pages) |
| 25 May 2019 | Alterations to floating charge SC6228230001 (18 pages) |
| 25 May 2019 | Alterations to floating charge SC6228230004 (18 pages) |
| 16 May 2019 | Registration of charge SC6228230002, created on 10 May 2019 (21 pages) |
| 16 May 2019 | Registration of charge SC6228230001, created on 10 May 2019 (21 pages) |
| 16 May 2019 | Registration of charge SC6228230003, created on 10 May 2019 (21 pages) |
| 16 May 2019 | Registration of charge SC6228230005, created on 10 May 2019 (21 pages) |
| 16 May 2019 | Registration of charge SC6228230004, created on 10 May 2019 (21 pages) |
| 15 May 2019 | Resolutions
|
| 14 May 2019 | Director's details changed for Ms Fiona Margaret Gault on 13 May 2019 (2 pages) |
| 13 May 2019 | Appointment of Ms Fiona Margaret Gault as a director on 10 May 2019 (2 pages) |
| 13 May 2019 | Statement of capital following an allotment of shares on 10 May 2019
|
| 13 May 2019 | Appointment of Ms Audrey Stephen as a director on 10 May 2019 (2 pages) |
| 13 May 2019 | Appointment of David West as a director on 10 May 2019 (2 pages) |
| 13 May 2019 | Appointment of Ms Audrey Gertrude Jane Leiper as a director on 10 May 2019 (2 pages) |
| 13 May 2019 | Change of details for Mr David William Leiper as a person with significant control on 13 May 2019 (2 pages) |
| 13 May 2019 | Appointment of Mr Christopher John Gault as a director on 10 May 2019 (2 pages) |
| 28 February 2019 | Incorporation Statement of capital on 2019-02-28
|