SEAMAKER WAVE SYSTEMS LIMITED
Company number SC124164 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 3 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 22 May 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 May 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 21 May 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 23 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 3 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 29 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR IAN MORTON MONTGOMERIE | View document |
| 1 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 9 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 31 Mar 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 30 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 25 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 30 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 1 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 26 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 1 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 27 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 31 Mar 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN MONTGOMERIE / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACDONALD / 31/03/2010 | View document |
| 11 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 26 Oct 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 324 DRUMOYNE ROAD GLASGOW G51 4DY | View document |
| 7 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME CAREY | View document |
| 15 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | SECRETARY RESIGNED | View document |
| 22 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 28 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 4 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 18 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 24 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | DIRECTOR RESIGNED | View document |
| 3 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 13 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 15 Aug 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 1996 | DIRECTOR RESIGNED | View document |
| 15 Aug 1996 | SECRETARY RESIGNED | View document |
| 6 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 27 Apr 1995 | S366A DISP HOLDING AGM 18/04/95 | View document |
| 24 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 20 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 23 Jun 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/01/93 | View document |
| 23 Jun 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 25 Feb 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/01/92 | View document |
| 1 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | View document |
| 18 Apr 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 18 Apr 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/03/91 | View document |
| 22 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 5 Oct 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 324 DRUMOYNE ROAD GLASGOW G51 4DY | View document |
| 3 Sep 1990 | COMPANY NAME CHANGED CHIEFPIKE LIMITED CERTIFICATE ISSUED ON 04/09/90 | View document |
| 23 Aug 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: THE CA'D'ORO 45 GORDON ST. GLASGOW G1 3PE | View document |
| 20 Aug 1990 | REGISTERED OFFICE CHANGED ON 20/08/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 20 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Aug 1990 | ADOPT MEM AND ARTS 04/04/90 | View document |
| 4 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |