Sea Bed Systems Ltd

About

Registered Number: SC218765
Date of Incorporation: 02/05/2001 (22 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (4 years and 6 months ago)
Registered Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

 

Founded in 2001, Sea Bed Systems Ltd have registered office in Glasgow, it has a status of "Dissolved". We don't currently know the number of employees at the company. There are 4 directors listed as Maxwell, Martha Heather, Gedling, Lee Wetherington, Mallinson, Gary Anthony, Maxwell, Joseph for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEDLING, Lee Wetherington 09 July 2001 01 April 2007 1
MALLINSON, Gary Anthony 09 July 2001 23 March 2004 1
MAXWELL, Joseph 09 July 2001 15 May 2009 1
Secretary Name Appointed Resigned Total Appointments
MAXWELL, Martha Heather 09 July 2001 13 November 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 July 2019
AA - Annual Accounts 22 July 2019
DS01 - Striking off application by a company 19 July 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 09 May 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 16 May 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 09 February 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 18 May 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 09 May 2013
CH01 - Change of particulars for director 09 May 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 10 May 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 11 May 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 11 May 2010
288b - Notice of resignation of directors or secretaries 08 July 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 04 June 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 13 May 2008
225 - Change of Accounting Reference Date 07 May 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
363s - Annual Return 14 May 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 06 May 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 06 May 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 30 April 2002
288a - Notice of appointment of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
RESOLUTIONS - N/A 14 November 2001
MEM/ARTS - N/A 14 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
RESOLUTIONS - N/A 18 July 2001
RESOLUTIONS - N/A 18 July 2001
RESOLUTIONS - N/A 18 July 2001
CERTNM - Change of name certificate 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
225 - Change of Accounting Reference Date 18 July 2001
NEWINC - New incorporation documents 02 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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