SEABROKERS PROPERTY LIMITED
WESTHILL PENPOND LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6FE

Company number SC314793
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address SEABROKERS HOUSE, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,100,000 . The most likely internet sites of SEABROKERS PROPERTY LIMITED are www.seabrokersproperty.co.uk, and www.seabrokers-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Property Limited is a Private Limited Company. The company registration number is SC314793. Seabrokers Property Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Seabrokers Property Limited is Seabrokers House Prospect Road Arnhall Business Park Westhill Aberdeenshire Ab32 6fe. . ALBRETSEN, Frode Ragnvald is a Secretary of the company. ALBRETSEN, Frode Ragnvald is a Director of the company. ALBRETSEN, Ragnvald 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALBRETSEN, Frode Ragnvald
Appointed Date: 24 January 2007
Director
ALBRETSEN, Frode Ragnvald
Appointed Date: 24 January 2007
48 years old
Director
ALBRETSEN, Ragnvald
Appointed Date: 24 January 2007
73 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 17 January 2007
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 24 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr Ragnvald Albretsen
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

SEABROKERS PROPERTY LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Aug 2016
Accounts for a small company made up to 31 December 2015
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,100,000
22 Jan 2016
Director's details changed for Mr Frode Ragnvald Albretsen on 30 December 2010
22 Jan 2016
Director's details changed for Mr Ragnvald Albretsen on 1 October 2013
...
... and 33 more events
13 Feb 2007
New director appointed
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
01 Feb 2007
Company name changed penpond LIMITED\certificate issued on 01/02/07
17 Jan 2007
Incorporation

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