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Saab Seaeye Holdings Limited, AB10 1DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SAAB SEAEYE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saab Seaeye Holdings Limited. The company was founded 34 years ago and was given the registration number SC123144. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:SAAB SEAEYE HOLDINGS LIMITED
Company Number:SC123144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1990
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Secretary11 April 2018Active
20, Brunel Way, Segensworth East, Fareham, England, PO15 5SD

Director19 May 2003Active
20, Brunel Way, Segensworth East, Fareham, England, PO15 5SD

Director10 October 2012Active
20, Brunel Way, Segensworth East, Fareham, England, PO15 5SD

Secretary03 November 2003Active
13 Mearns Walk, Stonehaven, AB39 2DG

Secretary21 February 1993Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary28 April 1997Active
Emsworth 20 Victoria Road, Lenzie, Glasgow, G66 5AN

Director17 July 1992Active
46 Ranvilles Lane, Titchfield Common, Fareham, PO14 3EA

Director19 November 1999Active
17 Conglass Drive, Inverurie, AB51 4LB

Director01 November 2002Active
13 Mearns Walk, Stonehaven, AB39 2DG

Director17 July 1992Active
Pitlethie House, Pitlethie Road, Leuchars, KY16 0DP

Director01 April 2003Active
8, Peak Drive, Fareham, PO14 1RL

Director31 August 2007Active
74 Summerhill Road, Aberdeen, AB15 6HU

Director12 December 1991Active
Nybble Bruseborg, Linghem, Sweden, SE-58562

Director22 May 2007Active
76a Queens Road, Aberdeen, AB15 4YE

Director01 September 1998Active
Mullvadsstigen 8, Borensberg, Sweden, SE-590 29

Director22 May 2007Active
Hales Farmhouse, High Street, Meonstoke, SO32 3NH

Director07 June 1990Active
Salladsvagen 2, Linkoping, Sweden,

Director22 May 2007Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Director11 April 2018Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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