SEABRAES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4QB

Company number SC365548
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address SEABRAES, 18 GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Satisfaction of charge 1 in full; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of SEABRAES LIMITED are www.seabraes.co.uk, and www.seabraes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Seabraes Limited is a Private Limited Company. The company registration number is SC365548. Seabraes Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Seabraes Limited is Seabraes 18 Greenmarket Dundee Dd1 4qb. . PIRIE, Kenneth James is a Director of the company. PIRRIE, Mark Andrew is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director BENNETT, John Madden has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director SANDEMAN, Andrew Ian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PIRIE, Kenneth James
Appointed Date: 15 September 2009
59 years old
Director
PIRRIE, Mark Andrew
Appointed Date: 15 September 2009
58 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 15 September 2009
Appointed Date: 15 September 2009
Director
BENNETT, John Madden
Resigned: 04 May 2016
Appointed Date: 01 November 2012
79 years old
Director
HUTCHESON, Iain Henderson
Resigned: 15 September 2009
Appointed Date: 15 September 2009
63 years old
Director
SANDEMAN, Andrew Ian
Resigned: 02 December 2013
Appointed Date: 15 September 2009
77 years old

Persons With Significant Control

Mr Kenneth James Pirie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEABRAES LIMITED Events

02 May 2017
Total exemption small company accounts made up to 31 October 2016
12 Jan 2017
Satisfaction of charge 1 in full
10 Oct 2016
Confirmation statement made on 15 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jul 2016
Memorandum and Articles of Association
...
... and 29 more events
18 Sep 2009
Appointment terminated director iain hutcheson
18 Sep 2009
Director appointed mark andrew pirrie
18 Sep 2009
Director appointed kenneth james pirie
18 Sep 2009
Registered office changed on 18/09/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ
15 Sep 2009
Incorporation

SEABRAES LIMITED Charges

2 November 2009
Floating charge
Delivered: 12 November 2009
Status: Satisfied on 12 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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