Company number SC219434
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 1
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SEAHEDGE LIMITED are www.seahedge.co.uk, and www.seahedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seahedge Limited is a Private Limited Company.
The company registration number is SC219434. Seahedge Limited has been working since 22 May 2001.
The present status of the company is Active. The registered address of Seahedge Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . HALPERN, Samuel is a Secretary of the company. HALPERN, Joshua is a Director of the company. HALPERN, Samuel is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 22 May 2001
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 01 February 2002
Appointed Date: 22 May 2001
SEAHEDGE LIMITED Events
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
10 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
03 Jul 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
28 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 39 more events
29 Apr 2002
New secretary appointed;new director appointed
29 Apr 2002
New director appointed
29 Apr 2002
Secretary resigned
29 Apr 2002
Director resigned
22 May 2001
Incorporation
27 August 2008
Standard security
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at newhouse industrial estate & rowantree avenue…
8 August 2008
Floating charge
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
1 November 2006
Standard security
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Subjects on the south side of rownatree avenue, newhouse…
3 October 2006
Bond & floating charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…
28 October 2002
Standard security
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at newhouse industrial estate, newhouse…
28 October 2002
Standard security
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Terex Equipment Limited
Description: The subjects at newhouse industrial estate, motherwell…
22 October 2002
Standard security
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Terex Equipment Limited
Description: The subjects at newhouse industrial estate, motherwell…
10 October 2002
Floating charge
Delivered: 23 October 2002
Status: Satisfied
on 11 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…