SEAHEDGE LIMITED

Key Data

Status

Dissolved

Company No.

SC219434

Incorporation date

22/05/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2001)

19/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2019

Move from Administration to Dissolution

View PDF (22 pages)

11/03/2019

Administrator's progress report

View PDF (18 pages)

28/02/2019

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

19/12/2018

Satisfaction of charge SC2194340009 in full

View PDF (1 pages)

21/09/2018

Administrator's progress report

View PDF (21 pages)

20/08/2018

Notice of extension of period of Administration

View PDF (1 pages)

12/07/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

21/11/2017

Statement of affairs with form 2.13B(Scot)

View PDF (15 pages)

20/11/2017

Statement of administrator's deemed proposal

View PDF (1 pages)

27/10/2017

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Moorfields Advisory Limited 101 Rose Street South Lane Edinburgh EH2 3JG on 2017-10-27

View PDF (2 pages)

17/10/2017

Statement of administrator's proposal

View PDF (15 pages)

28/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

20/09/2017

Appointment of an administrator

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27/06/2017

Registration of charge SC2194340009, created on 2017-06-16

View PDF (20 pages)

07/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

15/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

26/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

28/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

29/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

10/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

04/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

08/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

16/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

04/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

26/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

10/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

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14/11/2008

Registered office changed on 14/11/2008 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

12/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

16/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

11/07/2008

Return made up to 22/05/08; full list of members

View PDF (5 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

03/08/2007

Return made up to 22/05/07; full list of members

View PDF (5 pages)

11/04/2007

Dec mort/charge *

View PDF (2 pages)

18/01/2007

Alterations to a floating charge

View PDF (5 pages)

08/11/2006

Partic of mort/charge *

View PDF (3 pages)

24/10/2006

Partic of mort/charge *

View PDF (3 pages)

11/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

05/06/2006

Return made up to 22/05/06; full list of members

View PDF (5 pages)

04/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

07/06/2005

Return made up to 22/05/05; full list of members

View PDF (5 pages)

11/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

27/08/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

28/05/2004

Return made up to 22/05/04; full list of members

View PDF (5 pages)

09/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

28/06/2003

Return made up to 22/05/03; full list of members

View PDF (5 pages)

07/11/2002

Partic of mort/charge *

View PDF (5 pages)

06/11/2002

Partic of mort/charge *

View PDF (5 pages)

24/10/2002

Partic of mort/charge *

View PDF (5 pages)

24/10/2002

Alterations to a floating charge

View PDF (8 pages)

23/10/2002

Partic of mort/charge *

View PDF (6 pages)

03/07/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

10/06/2002

Return made up to 22/05/02; full list of members

View PDF (5 pages)

29/04/2002

Accounting reference date shortened from 31/05/02 to 30/04/02

View PDF (1 pages)

29/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

22/05/2001

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Dormant

Last made up date

31/03/2017

Next account date

31/03/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
P & W DIRECTORS LIMITED	Nominee Director	22/05/2001 - 01/02/2002	176
P & W SECRETARIES LIMITED	Nominee Secretary	22/05/2001 - 01/02/2002	161
Samuel Halpern	Director	01/02/2002 - Present	185
Halpern, Joshua	Director	01/02/2002 - Present	176
Halpern, Samuel	Secretary	01/02/2002 - Present	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SEAHEDGE LIMITED

SEAHEDGE LIMITED is an(a) Dissolved company incorporated on 22/05/2001 with the registered office located at C/O Moorfields Advisory Limited, 101 Rose Street South Lane, Edinburgh EH2 3JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEAHEDGE LIMITED?

SEAHEDGE LIMITED is currently Dissolved. It was registered on 22/05/2001 and dissolved on 19/11/2019.

Where is SEAHEDGE LIMITED located?

SEAHEDGE LIMITED is registered at C/O Moorfields Advisory Limited, 101 Rose Street South Lane, Edinburgh EH2 3JG.

What does SEAHEDGE LIMITED do?

SEAHEDGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SEAHEDGE LIMITED?

The latest filing was on 19/11/2019: Final Gazette dissolved following liquidation.