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Summary

Affiliates

Contact details

Officers19

Finance2

Events2

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

SAAB SEAEYE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Feb 1990 (34 years ago)

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Summary

NameSAAB SEAEYE HOLDINGS LIMITED
Historical names
  • SEAEYE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC123144
Incorporation Date21 Feb 1990 (34 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SAAB **************

ActiveUnited Kingdom

Contact details

Legal addressABERDEEN, UNION PLAZA (6TH FLOOR), 1 UNION WYND, AB10 1DQ

Officers

individual

IndividualUnited Kingdom

Ace, Alan George

Director


Appointed on17 Jul 1992

Resigned on15 Oct 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blamire, Ian

Director


Appointed on19 Nov 1999

Resigned on22 May 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Paull & Williamsons

Corporate Secretary


Appointed on28 Apr 1997

Resigned on03 Nov 2003

individual

IndividualUnited Kingdom

Kilpatrick, Seumas

Secretary


Appointed on11 Apr 2018

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Financial reports

YearTotal equityOther
20212,303,905 GBP
(~$3,168,509)
View full report
20202,303,905 GBP
(~$2,954,355)
View full report

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Events

Old value

12 Sep 2007

Name changeSEAEYE HOLDINGS LIMITED

06 Nov 2003

Name changeHYDROVISION LIMITED

Documents

DateNameTypeDocument
21 Feb 2023Confirmation statement with no updatesCS01View
17 Oct 2022Accounts with accounts type fullAAView
07 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is SAAB SEAEYE HOLDINGS LIMITED's headquarters?

SAAB SEAEYE HOLDINGS LIMITED's headquarters is located at ABERDEEN, UNION PLAZA (6TH FLOOR), 1 UNION WYND, AB10 1DQ

What is SAAB SEAEYE HOLDINGS LIMITED's industry?

SAAB SEAEYE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was SAAB SEAEYE HOLDINGS LIMITED started?

SAAB SEAEYE HOLDINGS LIMITED was started in 1990

Sources: Companies House