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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2009
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legacy (2009-06-30) - 287
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legacy (2009-06-30) - 363a
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
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-27) - AA
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legacy (2007-05-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-03) - 363s
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accounts-with-accounts-type-small (2006-12-19) - AA
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
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