SEAGATE FABRICATION LTD.
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Order Analysis - £10Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 | Confirmation statement made on 2025-06-07 with updates |
28/05/2528 May 2025 | Total exemption full accounts made up to 2024-10-31 |
04/11/244 November 2024 | Director's details changed for Mrs Wendy Jane Kerr on 2024-11-01 |
01/11/241 November 2024 | Change of details for Mrs Wendy Kerr as a person with significant control on 2024-11-01 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
14/10/2414 October 2024 | Second filing of Confirmation Statement dated 2024-06-07 |
11/06/2411 June 2024 | Register inspection address has been changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB |
11/06/2411 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
06/06/246 June 2024 | Total exemption full accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
22/09/2322 September 2023 | Purchase of own shares. |
07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
06/05/236 May 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
25/03/2125 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
24/02/2024 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
03/10/193 October 2019 | SAIL ADDRESS CHANGED FROM: GLEBEFIELD HOUSE 21 LINKS TERRACE PETERHEAD ABERDEENSHIRE AB42 2XA UNITED KINGDOM |
03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
01/03/191 March 2019 | DIRECTOR APPOINTED MRS WENDY JANE KERR |
22/02/1922 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
15/02/1815 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY JANE KERR |
27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN KERR |
27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN ROBERTSON |
27/09/1727 September 2017 | 27/09/17 Statement of Capital gbp 19 |
27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
29/09/1529 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
30/09/1430 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/01/1331 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAY |
03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEMAN |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
02/10/122 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
28/09/1128 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
28/09/1028 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
26/10/0926 October 2009 | SAIL ADDRESS CREATED |
28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
22/10/0822 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
17/10/0717 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/10/0717 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08 |
17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
02/10/072 October 2007 | SECRETARY RESIGNED |
02/10/072 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/10/072 October 2007 | DIRECTOR RESIGNED |
27/09/0727 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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