-
SAAB SEAEYE HOLDINGS LIMITED - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
Company Information
- Company registration number
- SC123144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Union Plaza (6th Floor)
- 1 Union Wynd
- Aberdeen
- AB10 1DQ Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ UK
Management
- Managing Directors
- BATES, Matthew David
- ROBERTSON, Jon Mortimer
- Company secretaries
- KILPATRICK, Seumas
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-21
- Age Of Company 1990-02-21 34 years
- SIC/NACE
- 64202
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- SEAEYE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
-
SAAB SEAEYE HOLDINGS LIMITED Company Description
- SAAB SEAEYE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC123144. Its current trading status is "live". It was registered 1990-02-21. It was previously called SEAEYE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Union Plaza (6Th Floor) .
Get SAAB SEAEYE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saab Seaeye Holdings Limited - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
- 1990-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SAAB SEAEYE HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
gazette-notice-compulsory (2023-11-28) - GAZ1
-
confirmation-statement-with-no-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-07) - TM01
-
confirmation-statement-with-no-updates (2022-03-01) - CS01
-
accounts-with-accounts-type-full (2022-10-17) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-09) - CS01
-
accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-26) - CS01
-
accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-06) - AA
-
confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-09) - TM01
-
confirmation-statement-with-updates (2018-02-26) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2018-03-16) - PSC09
-
termination-secretary-company-with-name-termination-date (2018-05-17) - TM02
-
appoint-person-director-company-with-name-date (2018-05-17) - AP01
-
appoint-person-secretary-company-with-name-date (2018-05-17) - AP03
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
notification-of-a-person-with-significant-control-statement (2018-03-16) - PSC08
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-30) - AA
-
confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
-
accounts-with-accounts-type-full (2015-10-05) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-05-12) - CH01
-
change-person-secretary-company-with-change-date (2014-05-12) - CH03
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-24) - AP01
-
termination-director-company-with-name (2012-10-12) - TM01
-
accounts-with-accounts-type-full (2012-07-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-medium (2011-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-medium (2010-06-14) - AA
-
termination-director-company-with-name (2010-04-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-06) - 288c
-
legacy (2009-03-09) - 353
-
accounts-with-accounts-type-group (2009-07-22) - AA
-
legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-23) - 288c
-
accounts-with-accounts-type-group (2008-08-19) - AA
-
legacy (2008-08-14) - 225
-
legacy (2008-03-10) - 363a
-
legacy (2008-11-06) - 287
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-01-31) - AA
-
legacy (2007-03-19) - 363a
-
legacy (2007-05-09) - 122
-
legacy (2007-06-15) - 288a
-
legacy (2007-06-15) - 288b
-
certificate-change-of-name-company (2007-09-12) - CERTNM
-
legacy (2007-10-10) - 288a
-
legacy (2007-10-31) - 288b
-
accounts-with-accounts-type-group (2007-12-11) - AA
keyboard_arrow_right 2006
-
resolution (2006-03-03) - RESOLUTIONS
-
legacy (2006-03-09) - 363a
-
accounts-with-accounts-type-group (2006-01-16) - AA
-
resolution (2006-10-12) - RESOLUTIONS
-
legacy (2006-03-21) - 169
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-02-09) - AA
-
legacy (2005-06-15) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-13) - 288c
-
legacy (2004-03-15) - 363a
-
accounts-with-accounts-type-group (2004-03-11) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-01-07) - AA
-
auditors-resignation-company (2003-02-20) - AUD
-
auditors-resignation-company (2003-03-04) - AUD
-
legacy (2003-03-17) - 288b
-
legacy (2003-03-31) - 363s
-
legacy (2003-04-22) - 288a
-
legacy (2003-05-22) - 288a
-
legacy (2003-06-02) - 288a
-
legacy (2003-11-19) - 288a
-
legacy (2003-11-19) - 288b
-
legacy (2003-11-19) - 287
-
certificate-change-of-name-company (2003-11-06) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 288a
-
legacy (2002-10-21) - 122
-
legacy (2002-03-27) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-08) - AA
-
legacy (2001-03-19) - 363s
-
legacy (2001-01-10) - 288c
-
accounts-with-accounts-type-full-group (2001-01-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-20) - 363s
-
legacy (2000-06-22) - 288c
-
legacy (2000-09-26) - 122
-
resolution (2000-09-26) - RESOLUTIONS
-
legacy (2000-09-26) - 123
-
legacy (2000-09-26) - 88(2)R
-
memorandum-articles (2000-09-26) - MEM/ARTS
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-12) - AA
-
legacy (1999-03-22) - 363s
-
legacy (1999-07-12) - 122
-
legacy (1999-12-02) - 288a
-
resolution (1999-12-02) - RESOLUTIONS
-
legacy (1999-12-02) - 123
-
legacy (1999-12-02) - 88(2)R
keyboard_arrow_right 1998
-
resolution (1998-02-04) - RESOLUTIONS
-
legacy (1998-02-02) - 419a(Scot)
-
resolution (1998-01-11) - RESOLUTIONS
-
legacy (1998-01-11) - 122
-
legacy (1998-01-11) - 288b
-
accounts-with-accounts-type-small (1998-01-21) - AA
-
memorandum-articles (1998-10-29) - MEM/ARTS
-
statement-of-affairs (1998-02-06) - SA
-
legacy (1998-03-24) - 363s
-
legacy (1998-03-26) - 122
-
legacy (1998-03-30) - 169
-
legacy (1998-08-13) - 122
-
auditors-resignation-company (1998-08-20) - AUD
-
resolution (1998-10-27) - RESOLUTIONS
-
legacy (1998-12-02) - 288a
-
accounts-with-accounts-type-full (1998-12-10) - AA
-
legacy (1998-02-05) - 419a(Scot)
keyboard_arrow_right 1997
-
legacy (1997-02-18) - 363s
-
accounts-with-accounts-type-small (1997-02-18) - AA
-
legacy (1997-07-16) - 288b
-
legacy (1997-07-16) - 288a
keyboard_arrow_right 1996
-
legacy (1996-04-09) - 363s
-
accounts-with-accounts-type-small (1996-03-30) - AA
-
memorandum-articles (1996-02-21) - MEM/ARTS
-
resolution (1996-02-21) - RESOLUTIONS
-
legacy (1996-01-31) - 287
-
mortgage-alter-floating-charge (1996-01-26) - 466(Scot)
-
legacy (1996-01-24) - 419a(Scot)
-
mortgage-alter-floating-charge (1996-01-23) - 466(Scot)
keyboard_arrow_right 1995
-
legacy (1995-02-14) - 363s
-
legacy (1995-12-04) - 410(Scot)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-15) - 410(Scot)
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-11-17) - AA
-
legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-28) - 288
-
accounts-with-accounts-type-full (1993-09-21) - AA
-
legacy (1993-05-06) - 287
-
legacy (1993-05-06) - 363x
-
legacy (1993-05-06) - 288
keyboard_arrow_right 1992
-
resolution (1992-09-07) - RESOLUTIONS
-
legacy (1992-03-04) - 363b
-
accounts-with-accounts-type-small (1992-08-28) - AA
-
legacy (1992-09-07) - 123
-
memorandum-articles (1992-09-07) - MA
-
legacy (1992-09-07) - 288
-
legacy (1992-09-07) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-12-17) - 288
-
accounts-with-accounts-type-small (1991-10-16) - AA
-
legacy (1991-03-06) - 363a
keyboard_arrow_right 1990
-
legacy (1990-06-18) - 224
-
legacy (1990-06-28) - 288
-
legacy (1990-07-23) - 410(Scot)
-
resolution (1990-08-01) - RESOLUTIONS
-
legacy (1990-08-07) - 88(2)R
-
certificate-change-of-name-company (1990-08-06) - CERTNM
-
memorandum-articles (1990-08-07) - MEM/ARTS
-
memorandum-articles (1990-08-10) - MA
-
legacy (1990-08-01) - 123
-
incorporation-company (1990-02-21) - NEWINC