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SEEBYTE HOLDINGS LIMITED

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

This company is commonly known as Seebyte Holdings Limited. The company was founded 10 years ago and was given the registration number SC455653. The firm's registered office is in EDINBURGH. You can find them at Orchard Brae House, 30 Queensferry Road, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SEEBYTE HOLDINGS LIMITED
Company Number:SC455653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2013
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Secretary20 January 2015Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Director20 April 2018Active
16, Charlotte Square, Edinburgh, EH2 4DF

Corporate Secretary30 July 2013Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director17 September 2013Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Director17 March 2016Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director30 July 2013Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director17 September 2013Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Director09 July 2014Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director17 September 2013Active

People with Significant Control

Battelle Memorial Institute
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:505, King Avenue, Columbus, United States, 43201
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type group.

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2023-02-01Accounts

Accounts with accounts type group.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type group.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type group.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type group.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type group.

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2018-04-20Officers

Termination director company with name termination date.

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2018-04-20Officers

Appoint person director company with name date.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type group.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type group.

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2016-03-29Officers

Appoint person director company with name date.

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2016-03-28Officers

Termination director company with name termination date.

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2016-02-10Change of name

Certificate change of name company.

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2015-11-25Document replacement

Second filing of form with form type.

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2015-11-20Capital

Capital allotment shares.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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