SEABROKERS LIMITED
WESTHILL MACKINCO (40) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6FE

Company number SC267312
Status Active
Incorporation Date 3 May 2004
Company Type Private Limited Company
Address SEABROKERS HOUSE, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of SEABROKERS LIMITED are www.seabrokers.co.uk, and www.seabrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Inverurie Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seabrokers Limited is a Private Limited Company. The company registration number is SC267312. Seabrokers Limited has been working since 03 May 2004. The present status of the company is Active. The registered address of Seabrokers Limited is Seabrokers House Prospect Road Arnhall Business Park Westhill Aberdeenshire Ab32 6fe. . JACQUES, Malcolm Paul is a Secretary of the company. ALBRETSEN, Frode Ragnvald is a Director of the company. ALBRETSEN, Ragnvald is a Director of the company. CHRISTOFFERSEN, Erik is a Director of the company. JACQUES, Malcolm Paul is a Director of the company. Nominee Secretary MACKINNONS has been resigned. Director GAY, Kathleen has been resigned. Director JONES, Graham Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACQUES, Malcolm Paul
Appointed Date: 03 May 2004
Director
ALBRETSEN, Frode Ragnvald
Appointed Date: 03 May 2004
48 years old
Director
ALBRETSEN, Ragnvald
Appointed Date: 03 May 2004
73 years old
Director
CHRISTOFFERSEN, Erik
Appointed Date: 01 August 2008
56 years old
Director
JACQUES, Malcolm Paul
Appointed Date: 03 May 2004
78 years old

Resigned Directors

Nominee Secretary
MACKINNONS
Resigned: 03 May 2004
Appointed Date: 03 May 2004
Director
GAY, Kathleen
Resigned: 01 August 2008
Appointed Date: 03 May 2004
70 years old
Director
JONES, Graham Edward
Resigned: 03 May 2004
Appointed Date: 03 May 2004
60 years old

Persons With Significant Control

Mr Ragnvald Albretsen
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

SEABROKERS LIMITED Events

09 May 2017
Confirmation statement made on 3 May 2017 with updates
23 Aug 2016
Accounts for a small company made up to 31 December 2015
09 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
17 Sep 2015
Accounts for a small company made up to 31 December 2014
12 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 41 more events
21 May 2004
Director resigned
21 May 2004
Registered office changed on 21/05/04 from: 21 albert street aberdeen AB25 1XX
21 May 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
10 May 2004
Company name changed mackinco (40) LIMITED\certificate issued on 10/05/04
03 May 2004
Incorporation

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