Established in 1998, Seamanship International Ltd are based in Edinburgh, it's status is listed as "Active". We do not know the number of employees at this company. Seamanship International Ltd has 5 directors listed as Macktelinckx, Johan, Macneil, Mary, Maitland, Morven Anne, Todd, Robert, Witherby, Thomas Alan Forbes.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKTELINCKX, Johan | 21 October 2006 | - | 1 |
MAITLAND, Morven Anne | 02 April 2001 | 12 July 2002 | 1 |
TODD, Robert | 18 March 2001 | 19 March 2002 | 1 |
WITHERBY, Thomas Alan Forbes | 21 October 2006 | 28 June 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACNEIL, Mary | 23 October 1998 | 15 June 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AA - Annual Accounts | 16 January 2020 | |
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 09 February 2018 | |
CS01 - N/A | 07 November 2017 | |
AD01 - Change of registered office address | 07 March 2017 | |
AA - Annual Accounts | 24 February 2017 | |
AP04 - Appointment of corporate secretary | 07 February 2017 | |
TM02 - Termination of appointment of secretary | 07 February 2017 | |
AD01 - Change of registered office address | 07 February 2017 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 21 November 2012 | |
AA - Annual Accounts | 25 September 2012 | |
TM01 - Termination of appointment of director | 14 September 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 19 October 2011 | |
AR01 - Annual Return | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
AA - Annual Accounts | 15 November 2010 | |
AA - Annual Accounts | 01 March 2010 | |
AR01 - Annual Return | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH03 - Change of particulars for secretary | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH03 - Change of particulars for secretary | 04 November 2009 | |
419a(Scot) - N/A | 25 May 2009 | |
419a(Scot) - N/A | 19 May 2009 | |
AA - Annual Accounts | 17 March 2009 | |
363a - Annual Return | 20 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2008 | |
225 - Change of Accounting Reference Date | 17 March 2008 | |
287 - Change in situation or address of Registered Office | 12 December 2007 | |
363s - Annual Return | 07 December 2007 | |
AA - Annual Accounts | 06 November 2007 | |
363s - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 15 May 2007 | |
363s - Annual Return | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
287 - Change in situation or address of Registered Office | 14 June 2006 | |
466(Scot) - N/A | 10 April 2006 | |
466(Scot) - N/A | 04 April 2006 | |
466(Scot) - N/A | 24 March 2006 | |
410(Scot) - N/A | 16 March 2006 | |
419a(Scot) - N/A | 14 January 2006 | |
AA - Annual Accounts | 10 January 2006 | |
419a(Scot) - N/A | 04 January 2006 | |
410(Scot) - N/A | 04 January 2006 | |
363a - Annual Return | 23 December 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2005 | |
169 - Return by a company purchasing its own shares | 16 November 2005 | |
RESOLUTIONS - N/A | 06 October 2005 | |
RESOLUTIONS - N/A | 06 October 2005 | |
RESOLUTIONS - N/A | 06 October 2005 | |
RESOLUTIONS - N/A | 06 October 2005 | |
RESOLUTIONS - N/A | 06 October 2005 | |
RESOLUTIONS - N/A | 06 October 2005 | |
123 - Notice of increase in nominal capital | 06 October 2005 | |
410(Scot) - N/A | 02 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2005 | |
AA - Annual Accounts | 20 January 2005 | |
363s - Annual Return | 02 November 2004 | |
288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
363s - Annual Return | 05 November 2003 | |
AA - Annual Accounts | 15 September 2003 | |
363s - Annual Return | 30 October 2002 | |
AA - Annual Accounts | 14 October 2002 | |
288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
466(Scot) - N/A | 14 May 2002 | |
466(Scot) - N/A | 10 May 2002 | |
410(Scot) - N/A | 26 April 2002 | |
RESOLUTIONS - N/A | 12 April 2002 | |
RESOLUTIONS - N/A | 12 April 2002 | |
RESOLUTIONS - N/A | 12 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2002 | |
123 - Notice of increase in nominal capital | 12 April 2002 | |
288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
363s - Annual Return | 11 October 2001 | |
AA - Annual Accounts | 06 September 2001 | |
CERTNM - Change of name certificate | 01 August 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2001 | |
RESOLUTIONS - N/A | 28 March 2001 | |
MEM/ARTS - N/A | 28 March 2001 | |
410(Scot) - N/A | 01 March 2001 | |
363s - Annual Return | 25 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 12 November 1999 | |
AA - Annual Accounts | 31 August 1999 | |
225 - Change of Accounting Reference Date | 31 August 1999 | |
287 - Change in situation or address of Registered Office | 05 February 1999 | |
288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
NEWINC - New incorporation documents | 23 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 01 March 2006 | Fully Satisfied |
N/A |
Bond & floating charge | 23 December 2005 | Fully Satisfied |
N/A |
Bond & floating charge | 28 July 2005 | Outstanding |
N/A |
Bond & floating charge | 22 April 2002 | Fully Satisfied |
N/A |
Bond & floating charge | 22 February 2001 | Fully Satisfied |
N/A |