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SEABROKERS LIMITED

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

This company is commonly known as Seabrokers Limited. The company was founded 20 years ago and was given the registration number SC267312. The firm's registered office is in WESTHILL. You can find them at Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEABROKERS LIMITED
Company Number:SC267312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Secretary01 January 2020Active
Madlalia, 16, 4044, Hafrsfjord, Norway,

Director03 May 2004Active
Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Director01 January 2020Active
Sandnesveien 32, 4051, Sola, Norway,

Director03 May 2004Active
Meadow Head, Netherley, Stonehaven, Scotland, AB39 3SD

Director01 August 2008Active
Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Director01 January 2020Active
Postveien 8a, 4319, Sandnes, Norway,

Secretary03 May 2004Active
21 Albert Street, Aberdeen, AB25 1XX

Corporate Nominee Secretary03 May 2004Active
11 Cairn Wynd, Inverurie, AB51 5HQ

Director03 May 2004Active
Postveien 8a, 4319, Sandnes, Norway,

Director03 May 2004Active
15 Golfview Road, Bieldside, Aberdeen, AB15 9AA

Director03 May 2004Active

People with Significant Control

Mr Ragnvald Albretsen
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:Norwegian
Address:Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Accounts

Accounts with accounts type small.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type small.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type small.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-12Officers

Appoint person director company with name date.

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2020-02-06Officers

Termination secretary company with name termination date.

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2020-02-04Officers

Appoint person secretary company with name date.

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2020-02-04Officers

Termination director company with name termination date.

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2020-02-04Officers

Appoint person director company with name date.

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2019-09-11Accounts

Accounts with accounts type small.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type small.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type small.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Officers

Change person director company with change date.

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2015-05-12Officers

Change person secretary company with change date.

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