SEABANK AND DOVERCLIFFS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 19/03/2519 March 2025 | Appointment of Cara Loughran as a secretary on 2025-03-18 |
| 19/03/2519 March 2025 | Appointment of Lisa Shaw as a director on 2025-03-18 |
| 19/03/2519 March 2025 | Appointment of Kris Mesie as a director on 2025-03-18 |
| 18/03/2518 March 2025 | Appointment of David Jones as a director on 2025-03-18 |
| 02/12/242 December 2024 | Termination of appointment of Pauline Anne Murphy as a director on 2024-12-01 |
| 02/12/242 December 2024 | Termination of appointment of Allan Legge as a director on 2024-12-02 |
| 01/11/241 November 2024 | Termination of appointment of Fiona Cameron as a secretary on 2024-10-31 |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-12-01 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 22/08/2322 August 2023 | Micro company accounts made up to 2022-12-01 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-26 with no updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-26 with no updates |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 01/12/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 09/08/199 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 01/12/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA DEWAR |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE BOOTH |
| 21/05/1821 May 2018 | 01/12/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 1 December 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 1 December 2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE MURPHY / 30/12/2014 |
| 02/09/152 September 2015 | 26/08/15 NO MEMBER LIST |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LEGGE / 30/12/2014 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 1 December 2014 |
| 08/09/148 September 2014 | 26/08/14 NO MEMBER LIST |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 1 December 2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LEGGE / 26/08/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET BOOTH / 28/08/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA DEWAR / 26/08/2013 |
| 04/09/134 September 2013 | 26/08/13 NO MEMBER LIST |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 1 December 2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA DEWAR / 06/04/2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET BOOTH / 06/04/2012 |
| 04/09/124 September 2012 | 26/08/12 NO MEMBER LIST |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 1 December 2011 |
| 06/09/116 September 2011 | 26/08/11 NO MEMBER LIST |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 1 December 2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA DEWAR / 10/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LEGGE / 10/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE MURPHY / 10/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET BOOTH / 10/10/2009 |
| 07/09/107 September 2010 | 26/08/10 NO MEMBER LIST |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 1 December 2009 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 1 December 2008 |
| 21/09/0921 September 2009 | ANNUAL RETURN MADE UP TO 26/08/09 |
| 16/09/0916 September 2009 | ANNUAL RETURN MADE UP TO 26/08/08 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 1 December 2007 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE STEPHENSON / 09/09/2008 |
| 26/09/0726 September 2007 | ANNUAL RETURN MADE UP TO 26/08/07 |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/06 |
| 15/09/0615 September 2006 | ANNUAL RETURN MADE UP TO 26/08/06 |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/05 |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/04 |
| 19/09/0519 September 2005 | ANNUAL RETURN MADE UP TO 26/08/05 |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/03 |
| 17/09/0417 September 2004 | ANNUAL RETURN MADE UP TO 26/08/04 |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/02 |
| 26/09/0326 September 2003 | ANNUAL RETURN MADE UP TO 26/08/03 |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/01 |
| 19/09/0219 September 2002 | ANNUAL RETURN MADE UP TO 26/08/02 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | ANNUAL RETURN MADE UP TO 26/08/01 |
| 28/06/0128 June 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 01/12/00 |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/00 |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | ANNUAL RETURN MADE UP TO 26/08/00 |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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