Seebyte Holdings Limited in 30 Queensferry Road EDINBURGH

Seebyte Holdings Limited EDINBURGH

Founded in 2013, Seebyte Holdings, classified under reg no. SC455653 is an active company. Currently registered at Orchard Brae House EH4 2HS, Edinburgh the company has been in the business for 11 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2016/02/10 Seebyte Holdings Limited is no longer carrying the name Bluefin Robotics Uk Holdings.

There is a single director in the firm at the moment - Brian S., appointed on 20 April 2018. In addition, a secretary was appointed - Thomas S., appointed on 20 January 2015. As of 30 April 2024, there were 6 ex directors - Michael D., Bruce M. and others listed below. There were no ex secretaries.

Seebyte Holdings Limited Address / Contact

Office Address	Orchard Brae House
Office Address2	30 Queensferry Road
Town	Edinburgh
Post code	EH4 2HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC455653
Date of Incorporation	Tue, 30th Jul 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Brian S.

Position: Director

Appointed: 20 April 2018

Thomas S.

Position: Secretary

Appointed: 20 January 2015

Michael D.

Position: Director

Appointed: 17 March 2016

Resigned: 20 April 2018

Bruce M.

Position: Director

Appointed: 09 July 2014

Resigned: 17 March 2016

David K.

Position: Director

Appointed: 17 September 2013

Resigned: 19 January 2015

Bradley A.

Position: Director

Appointed: 17 September 2013

Resigned: 09 July 2014

Ralph T.

Position: Director

Appointed: 17 September 2013

Resigned: 20 January 2015

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 30 July 2013

Resigned: 17 September 2013

Ewan G.

Position: Director

Appointed: 30 July 2013

Resigned: 17 September 2013

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Battelle Memorial Institute from Columbus, United States. The abovementioned PSC is categorised as "an us corporation (not-for-profit)" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Battelle Memorial Institute

505 King Avenue, Columbus, Ohio, 43201, United States

Legal authority	Ohio Revised Code - Chapter 1702
Legal form	Us Corporation (Not-For-Profit)
Country registered	Ohio, Usa
Place registered	Ohio, Usa
Registration number	115782
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bluefin Robotics Uk Holdings	February 10, 2016
Dmws 1021	September 17, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/12 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/12 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 12th, October 2023	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 1st, February 2023	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2022/10/12 filed on: 21st, October 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 7th, June 2022	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021/10/12 filed on: 26th, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/12 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 7th, October 2020	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2019/10/12 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 2nd, July 2019	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2018/10/12 filed on: 25th, October 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (36 pages)
AP01	New director appointment on 2018/04/20. filed on: 20th, April 2018	officers	Free Download (2 pages)
TM01	2018/04/20 - the day director's appointment was terminated filed on: 20th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/12 filed on: 26th, October 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 11th, July 2017	accounts	Free Download (41 pages)
CS01	Confirmation statement with updates 2016/10/12 filed on: 12th, October 2016	confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 4th, July 2016	accounts	Free Download (45 pages)
AP01	New director appointment on 2016/03/17. filed on: 29th, March 2016	officers	Free Download (2 pages)
TM01	2016/03/17 - the day director's appointment was terminated filed on: 28th, March 2016	officers	Free Download (1 page)
CERTNM	Company name changed bluefin robotics uk holdings, LTD.certificate issued on 10/02/16 filed on: 10th, February 2016	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
RP04	Second filing of SH01 previously delivered to Companies House filed on: 25th, November 2015	document replacement	Free Download (6 pages)
SH01	17800001.00 GBP is the capital in company's statement on 2015/09/30 filed on: 20th, November 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 13th, October 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/30 with full list of members filed on: 20th, August 2015	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 6th, May 2015	accounts	Free Download (33 pages)
AA01	Current accounting period shortened to 2015/09/30, originally was 2015/12/31. filed on: 17th, April 2015	accounts	Free Download (1 page)
AP03	New secretary appointment on 2015/01/20 filed on: 28th, January 2015	officers	Free Download (2 pages)
TM01	2015/01/20 - the day director's appointment was terminated filed on: 21st, January 2015	officers	Free Download (1 page)
TM01	2015/01/19 - the day director's appointment was terminated filed on: 21st, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/30 with full list of members filed on: 28th, August 2014	annual return	Free Download (3 pages)
SH01	5000000.00 GBP is the capital in company's statement on 2014/08/28	capital
AP01	New director appointment on 2014/07/09. filed on: 28th, August 2014	officers	Free Download (2 pages)
TM01	2014/07/09 - the day director's appointment was terminated filed on: 22nd, August 2014	officers	Free Download (1 page)
AA01	Accounting period extended to 2014/12/31. Originally it was 2013/12/31 filed on: 17th, March 2014	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/07/31. filed on: 17th, October 2013	accounts	Free Download (3 pages)
SH01	5000000.00 GBP is the capital in company's statement on 2013/10/04 filed on: 16th, October 2013	capital	Free Download (4 pages)
AD01	Change of registered office on 2013/10/16 from 16 Charlotte Square Edinburgh EH2 4DF filed on: 16th, October 2013	address	Free Download (2 pages)
AP01	New director appointment on 2013/10/03. filed on: 3rd, October 2013	officers	Free Download (3 pages)
TM01	2013/10/03 - the day director's appointment was terminated filed on: 3rd, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/03. filed on: 3rd, October 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/03. filed on: 3rd, October 2013	officers	Free Download (3 pages)
TM02	2013/10/03 - the day secretary's appointment was terminated filed on: 3rd, October 2013	officers	Free Download (2 pages)
CERTNM	Company name changed dmws 1021 LIMITEDcertificate issued on 17/09/13 filed on: 17th, September 2013	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, July 2013	incorporation

Seebyte Holdings Limited EDINBURGH

Seebyte Holdings Limited Address / Contact

Company Information / Profile

Company staff

Brian S.

Thomas S.

Michael D.

Bruce M.

David K.

Bradley A.

Ralph T.

Dm Company Services Limited

Ewan G.

People with significant control

Company previous names

Company filings

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