SEABANK HOUSE

Company Documents

Date	Description
11/02/2511 February 2025	Appointment of Mr Andrew Charles Brown as a director on 2025-01-30 View Document
15/11/2415 November 2024	Confirmation statement made on 2024-11-08 with no updates View Document
29/10/2429 October 2024	Full accounts made up to 2024-03-31 View Document
29/05/2429 May 2024	Termination of appointment of Kirsten Barbara Hallett as a director on 2024-04-20 View Document
18/01/2418 January 2024	Full accounts made up to 2023-03-31 View Document
07/12/237 December 2023	Appointment of Mrs Kirsten Barbara Hallett as a director on 2023-11-20 View Document
10/11/2310 November 2023	Confirmation statement made on 2023-11-08 with no updates View Document
20/07/2320 July 2023	Termination of appointment of Richard Gordon Dyce Williamson as a director on 2022-03-21 View Document
19/07/2319 July 2023	Termination of appointment of Clifford John Eastmond as a director on 2023-05-15 View Document
16/02/2316 February 2023	Full accounts made up to 2022-03-31 View Document
30/11/2230 November 2022	Confirmation statement made on 2022-11-08 with no updates View Document
21/11/2221 November 2022	Appointment of Ms Anne Inglis as a director on 2022-05-30 View Document
11/10/2211 October 2022	Auditor's resignation View Document
20/12/2120 December 2021	Full accounts made up to 2021-03-31 View Document
19/11/2119 November 2021	Confirmation statement made on 2021-11-08 with no updates View Document
09/01/199 January 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS SLOAN View Document
04/12/184 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
21/11/1821 November 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View Document
12/02/1812 February 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 View Document
07/12/177 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
08/11/178 November 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View Document
17/10/1717 October 2017	REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW View Document
14/09/1714 September 2017	DIRECTOR APPOINTED MRS HELEN MARY BURR View Document
09/01/179 January 2017	APPOINTMENT TERMINATED, DIRECTOR EVELYN MASSIE View Document
13/12/1613 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
16/11/1616 November 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View Document
09/11/169 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN DONNELLY / 02/03/2016 View Document
08/12/158 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
09/11/159 November 2015	08/11/15 NO MEMBER LIST View Document
27/11/1427 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
12/11/1412 November 2014	08/11/14 NO MEMBER LIST View Document
28/05/1428 May 2014	DIRECTOR APPOINTED RICHARD GORDON DYCE WILLIAMSON View Document
06/12/136 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
12/11/1312 November 2013	08/11/13 NO MEMBER LIST View Document
23/05/1323 May 2013	APPOINTMENT TERMINATED, DIRECTOR JANE LOLLEY View Document
18/12/1218 December 2012	08/11/12 NO MEMBER LIST View Document
28/11/1228 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
13/07/1213 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN DONNELLY / 25/06/2012 View Document
13/12/1113 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
10/11/1110 November 2011	08/11/11 NO MEMBER LIST View Document
16/11/1016 November 2010	08/11/10 NO MEMBER LIST View Document
06/09/106 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
19/11/0919 November 2009	08/11/09 NO MEMBER LIST View Document
10/09/0910 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
04/02/094 February 2009	APPOINTMENT TERMINATED DIRECTOR JOHN WATSON View Document
01/12/081 December 2008	ANNUAL RETURN MADE UP TO 08/11/08 View Document
12/11/0812 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
19/06/0819 June 2008	APPOINTMENT TERMINATED SECRETARY STRONACHS View Document
19/06/0819 June 2008	SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED View Document
26/03/0826 March 2008	DIRECTOR APPOINTED DR CLIFFORD JOHN EASTMOND View Document
06/12/076 December 2007	ANNUAL RETURN MADE UP TO 08/11/07 View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
30/10/0730 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
24/01/0724 January 2007	ANNUAL RETURN MADE UP TO 08/11/06 View Document
30/10/0630 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
28/06/0628 June 2006	NEW DIRECTOR APPOINTED View Document
10/11/0510 November 2005	ANNUAL RETURN MADE UP TO 08/11/05 View Document
19/10/0519 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
07/01/057 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
22/11/0422 November 2004	DIRECTOR RESIGNED View Document
22/11/0422 November 2004	ANNUAL RETURN MADE UP TO 08/11/04 View Document
15/10/0415 October 2004	DIRECTOR RESIGNED View Document
29/09/0429 September 2004	NEW DIRECTOR APPOINTED View Document
20/02/0420 February 2004	NEW DIRECTOR APPOINTED View Document
01/12/031 December 2003	ANNUAL RETURN MADE UP TO 08/11/03 View Document
28/11/0328 November 2003	DIRECTOR RESIGNED View Document
13/10/0313 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
13/10/0313 October 2003	DIRECTOR RESIGNED View Document
13/11/0213 November 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document

01/11/021 November 2002	ANNUAL RETURN MADE UP TO 08/11/02 View Document
19/02/0219 February 2002	NEW DIRECTOR APPOINTED View Document
22/11/0122 November 2001	NEW DIRECTOR APPOINTED View Document
19/11/0119 November 2001	ANNUAL RETURN MADE UP TO 08/11/01 View Document
17/08/0117 August 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
11/01/0111 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
14/11/0014 November 2000	ANNUAL RETURN MADE UP TO 08/11/00 View Document
04/02/004 February 2000	DIRECTOR RESIGNED View Document
08/12/998 December 1999	DIRECTOR RESIGNED View Document
08/12/998 December 1999	ANNUAL RETURN MADE UP TO 08/11/99 View Document
22/11/9922 November 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
28/07/9928 July 1999	DIRECTOR RESIGNED View Document
15/04/9915 April 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
26/03/9926 March 1999	DIRECTOR'S PARTICULARS CHANGED View Document
25/03/9925 March 1999	DIRECTOR RESIGNED View Document
13/11/9813 November 1998	ANNUAL RETURN MADE UP TO 08/11/98 View Document
13/11/9813 November 1998	NEW DIRECTOR APPOINTED View Document
06/02/986 February 1998	NEW DIRECTOR APPOINTED View Document
14/01/9814 January 1998	NEW DIRECTOR APPOINTED View Document
20/11/9720 November 1997	ANNUAL RETURN MADE UP TO 08/11/97 View Document
20/11/9720 November 1997	DIRECTOR RESIGNED View Document
27/10/9727 October 1997	DIRECTOR RESIGNED View Document
23/10/9723 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
09/10/979 October 1997	NEW DIRECTOR APPOINTED View Document
11/12/9611 December 1996	REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW View Document
11/12/9611 December 1996	ANNUAL RETURN MADE UP TO 08/11/96 View Document
11/12/9611 December 1996	SECRETARY'S PARTICULARS CHANGED View Document
18/10/9618 October 1996	NEW DIRECTOR APPOINTED View Document
23/09/9623 September 1996	DIRECTOR RESIGNED View Document
08/08/968 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
04/06/964 June 1996	NEW DIRECTOR APPOINTED View Document
20/03/9620 March 1996	DIRECTOR RESIGNED View Document
05/03/965 March 1996	DIRECTOR RESIGNED View Document
10/01/9610 January 1996	SECRETARY'S PARTICULARS CHANGED View Document
22/12/9522 December 1995	REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW View Document
03/11/953 November 1995	ANNUAL RETURN MADE UP TO 08/11/95 View Document
09/10/959 October 1995	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
29/08/9529 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
11/05/9511 May 1995	NEW DIRECTOR APPOINTED View Document
12/04/9512 April 1995	NEW DIRECTOR APPOINTED View Document
05/04/955 April 1995	DIRECTOR RESIGNED View Document
26/10/9426 October 1994	ANNUAL RETURN MADE UP TO 08/11/94 View Document
10/10/9410 October 1994	NEW DIRECTOR APPOINTED View Document
09/09/949 September 1994	DIRECTOR RESIGNED View Document
09/09/949 September 1994	DIRECTOR RESIGNED View Document
09/09/949 September 1994	DIRECTOR RESIGNED View Document
04/08/944 August 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
05/05/945 May 1994	DIRECTOR RESIGNED View Document
27/10/9327 October 1993	ANNUAL RETURN MADE UP TO 08/11/93 View Document
21/09/9321 September 1993	NEW DIRECTOR APPOINTED View Document
02/09/932 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
15/03/9315 March 1993	NEW DIRECTOR APPOINTED View Document
13/11/9213 November 1992	ANNUAL RETURN MADE UP TO 08/11/92 View Document
13/11/9213 November 1992	DIRECTOR RESIGNED View Document
13/11/9213 November 1992	NEW DIRECTOR APPOINTED View Document
29/10/9229 October 1992	DIRECTOR RESIGNED View Document
04/09/924 September 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
11/12/9111 December 1991	ANNUAL RETURN MADE UP TO 08/11/91 View Document
09/01/919 January 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
09/01/919 January 1991	NEW DIRECTOR APPOINTED View Document
09/01/919 January 1991	NEW DIRECTOR APPOINTED View Document
09/01/919 January 1991	NEW DIRECTOR APPOINTED View Document
09/01/919 January 1991	NEW DIRECTOR APPOINTED View Document
09/01/919 January 1991	NEW DIRECTOR APPOINTED View Document
09/01/919 January 1991	NEW DIRECTOR APPOINTED View Document
09/01/919 January 1991	NEW DIRECTOR APPOINTED View Document
09/01/919 January 1991	NEW DIRECTOR APPOINTED View Document
09/01/919 January 1991	NEW DIRECTOR APPOINTED View Document
08/11/908 November 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SEABANK HOUSE

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