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SEABROKERS LIMITED - Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC267312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seabrokers House
- Prospect Road, Arnhall Business Park
- Westhill
- Aberdeenshire
- AB32 6FE Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE UK
Management
- Managing Directors
- ALBRETSEN, Frode Ragnvald
- ALBRETSEN, Marit Cecilie
- ALBRETSEN, Ragnvald
- CHRISTOFFERSEN, Erik
- Company secretaries
- ALBRETSEN, Marit Cecilie
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-03
- Age Of Company 2004-05-03 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Ragnvald Albretsen
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACKINCO (40) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-05-03
- Annual Return
- Due Date: 2025-05-17
- Last Date: 2024-05-03
✓
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SEABROKERS LIMITED Company Description
- SEABROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC267312. Its current trading status is "live". It was registered 2004-05-03. It was previously called MACKINCO (40) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-05-03.It can be contacted at Seabrokers House .
Get SEABROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seabrokers Limited - Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
- 2004-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SEABROKERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc267312#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc267312#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc267312#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-07-19) - CH01
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confirmation-statement-with-no-updates (2024-06-05) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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accounts-with-accounts-type-small (2023-07-04) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-small (2022-10-05) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-17) - AA
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-02-04) - AP03
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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termination-secretary-company-with-name-termination-date (2020-02-06) - TM02
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-small (2020-07-23) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-11) - AA
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confirmation-statement-with-updates (2019-05-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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change-person-director-company-with-change-date (2015-05-12) - CH01
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change-person-secretary-company-with-change-date (2015-05-12) - CH03
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-22) - CH01
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accounts-with-accounts-type-small (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-29) - CH01
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accounts-with-accounts-type-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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change-person-secretary-company-with-change-date (2013-05-29) - CH03
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01
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accounts-with-accounts-type-small (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-06) - AA
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change-person-director-company-with-change-date (2010-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-small (2010-10-07) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-30) - 287
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legacy (2009-06-30) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-04) - AA
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legacy (2008-09-29) - 288a
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legacy (2008-08-21) - 288b
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legacy (2008-05-09) - 363a
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legacy (2008-05-08) - 287
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accounts-with-accounts-type-small (2007-07-27) - AA
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legacy (2007-05-30) - 363s
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legacy (2006-06-03) - 363s
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accounts-with-accounts-type-small (2006-12-19) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-17) - 363s
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resolution (2005-08-08) - RESOLUTIONS
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memorandum-articles (2005-08-08) - MEM/ARTS
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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memorandum-articles (2005-11-15) - MEM/ARTS
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legacy (2005-11-15) - 88(2)R
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keyboard_arrow_right 2004
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incorporation-company (2004-05-03) - NEWINC
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legacy (2004-05-21) - 288b
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legacy (2004-05-23) - 288a
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certificate-change-of-name-company (2004-05-10) - CERTNM
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legacy (2004-05-28) - 288a
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legacy (2004-05-21) - 225
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legacy (2004-05-21) - 287
