Seabrokers Property Limited. net worth, address, company information. Free

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Seabrokers Property Limited (reg no SC314793) is a private limited company legally formed on 2007-01-17. The firm is located at Seabrokers House, Prospect Road, Arnhall Business Park, Westhill AB32 6FE. Having undergone a change in 2007-02-01, the previous name this firm utilized was Penpond Limited. Seabrokers Property Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Seabrokers Property Limited
Number	SC314793
Date of Incorporation:	Wednesday 17th January 2007
End of financial year:	31 December
Address:	Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the enterprise, we can name: Frode A. (in the company from 24 January 2007), Ragnvald A. (appointment date: 24 January 2007). 1 secretary is also present: Frode A. (appointed on 24 January 2007). The Companies House lists 1 person of significant control - Ragnvald A., the single person in the company that.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	110,101	169,956
Fixed Assets	3,556,931	3,560,679
Total Assets Less Current Liabilities	1,180,388	1,309,389

People with significant control

Ragnvald A.

6 April 2016

Nature of control:	right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 10th, August 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 10th, August 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 17th, December 2021 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 6th, August 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 25th, July 2018 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 23rd, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-01-17 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-22: 1100000.00 GBP capital
(CH01) On 2013-10-01 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(CH03) On 2009-12-31 secretary's details were changed filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(CH01) On 2010-12-30 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2014-12-31 filed on: 17th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-01-17 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2013-12-31 filed on: 5th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-01-17 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-02-19: 1100000.00 GBP capital
(AA) Accounts for a small company made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-01-17 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2011-12-31 filed on: 4th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-01-17 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2007-01-24: 1100000.00 GBP filed on: 20th, March 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 9th, March 2012 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, March 2012 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 2011-12-30: 1100000.00 GBP filed on: 9th, March 2012 \| capital	Free Download (4 pages)
(AA) Accounts for a small company made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-01-17 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-01-17 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-03-07 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-07 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2008-12-31 filed on: 29th, March 2010 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 26th, March 2010 \| resolution	Free Download (10 pages)
(SH01) Statement of Capital on 2010-02-26: 667624.00 GBP filed on: 26th, March 2010 \| capital	Free Download (4 pages)
(287) Registered office changed on 09/04/2009 from seabrokers house endeavour drive arnhall business park westhill aberdeenshire AB32 6UF scotland filed on: 9th, April 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-04-09 filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 4th, February 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/06/2008 from 30 waterloo quay aberdeen AB11 5BS filed on: 3rd, June 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-06-03 filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
(288a) On 2007-02-13 New director appointed filed on: 13th, February 2007 \| officers	Free Download (3 pages)
(288b) On 2007-02-13 Secretary resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-13 Secretary resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-13 Director resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007-02-13 New secretary appointed;new director appointed filed on: 13th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-13 New secretary appointed;new director appointed filed on: 13th, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007-02-13 New director appointed filed on: 13th, February 2007 \| officers	Free Download (3 pages)
(288b) On 2007-02-13 Director resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/02/07 from: investment house 6 union row aberdeen AB10 1DQ filed on: 13th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/02/07 from: investment house 6 union row aberdeen AB10 1DQ filed on: 13th, February 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-01-24. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007-01-24. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 13th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 13th, February 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed penpond LIMITEDcertificate issued on 01/02/07 filed on: 1st, February 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed penpond LIMITEDcertificate issued on 01/02/07 filed on: 1st, February 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, January 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 17th, January 2007 \| incorporation	Free Download (18 pages)

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