Companies House does not verify the accuracy of the information filed

Advanced company search

SEAHOLD GEOSHIPS LIMITED

Company number SC249471

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2021	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AD01	Registered office address changed from 66 Queens Road Aberdeen Grampian AB15 4YE on 1 August 2013	View PDF Registered office address changed from 66 Queens Road Aberdeen Grampian AB15 4YE on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
01 Aug 2013	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
15 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2013	TM01	Termination of appointment of Fredrik Klaveness as a director	View PDF Termination of appointment of Fredrik Klaveness as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	TM01	Termination of appointment of Neil Donald as a director	View PDF Termination of appointment of Neil Donald as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM02	Termination of appointment of Neil Donald as a secretary	View PDF Termination of appointment of Neil Donald as a secretary - link opens in a new window - 1 page (1 page)
15 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 307,987	View PDF Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 307,987 - link opens in a new window - 12 pages (12 pages)
17 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 May 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 307,987	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 307,987 - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AP01	Appointment of Sven Eriksson as a director	View PDF Appointment of Sven Eriksson as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 251,419	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 251,419 - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 9 pages (9 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of conflicts 14/09/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Authorisation of conflicts 14/09/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
24 Jun 2011	AP01	Appointment of Fredrik Klaveness as a director	View PDF Appointment of Fredrik Klaveness as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	TM01	Termination of appointment of Megan Macleod as a director	View PDF Termination of appointment of Megan Macleod as a director - link opens in a new window - 1 page (1 page)
24 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 May 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CERTNM	Company name changed seahold LIMITED\certificate issued on 06/04/11 CONNOT ‐	View PDF Company name changed seahold LIMITED\certificate issued on 06/04/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-30 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AP01	Appointment of Mr Neil Robert Reid Donald as a director	View PDF Appointment of Mr Neil Robert Reid Donald as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?