Seabrokers Limited in Prospect Road, Arnhall Business Park WESTHILL

Seabrokers Limited WESTHILL

Founded in 2004, Seabrokers, classified under reg no. SC267312 is an active company. Currently registered at Seabrokers House AB32 6FE, Westhill the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2004/05/10 Seabrokers Limited is no longer carrying the name Mackinco (40).

Currently there are 5 directors in the the firm, namely Marit A., Malcolm J. and Erik C. and others. In addition one secretary - Marit A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Malcolm J. who worked with the the firm until 1 January 2020.

Seabrokers Limited Address / Contact

Office Address	Seabrokers House
Office Address2	Prospect Road, Arnhall Business Park
Town	Westhill
Post code	AB32 6FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC267312
Date of Incorporation	Mon, 3rd May 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Marit A.

Position: Secretary

Appointed: 01 January 2020

Marit A.

Position: Director

Appointed: 01 January 2020

Malcolm J.

Position: Director

Appointed: 01 January 2020

Erik C.

Position: Director

Appointed: 01 August 2008

Frode A.

Position: Director

Appointed: 03 May 2004

Ragnvald A.

Position: Director

Appointed: 03 May 2004

Malcolm J.

Position: Director

Appointed: 03 May 2004

Resigned: 01 January 2020

Mackinnons

Position: Corporate Nominee Secretary

Appointed: 03 May 2004

Resigned: 03 May 2004

Malcolm J.

Position: Secretary

Appointed: 03 May 2004

Resigned: 01 January 2020

Graham J.

Position: Director

Appointed: 03 May 2004

Resigned: 03 May 2004

Kathleen G.

Position: Director

Appointed: 03 May 2004

Resigned: 01 August 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Ragnvald A. This PSC has significiant influence or control over this company,.

Ragnvald A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Mackinco (40)	May 10, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	82 486	141 628
Current Assets	1 021 860	1 498 329
Debtors	939 374	1 356 701
Net Assets Liabilities	724 534	969 669
Other Debtors	59 124	77 810
Property Plant Equipment	18 328	24 268

Other
Accumulated Depreciation Impairment Property Plant Equipment	487 012	501 333
Amounts Owed By Group Undertakings	490 807	932 064
Average Number Employees During Period	16	16
Creditors	424	552 578
Dividends Paid		430 000
Finance Lease Liabilities Present Value Total	5 087	424
Future Minimum Lease Payments Under Non-cancellable Operating Leases	88 148	88 148
Increase From Depreciation Charge For Year Property Plant Equipment		14 321
Net Current Assets Liabilities	706 695	945 751
Other Creditors	159 091	298 287
Other Taxation Social Security Payable	148 820	215 409
Profit Loss		675 135
Property Plant Equipment Gross Cost	505 340	525 601
Provisions For Liabilities Balance Sheet Subtotal	65	350
Total Additions Including From Business Combinations Property Plant Equipment		20 261
Total Assets Less Current Liabilities	725 023	970 019
Trade Creditors Trade Payables	2 167	38 458
Trade Debtors Trade Receivables	389 443	346 827

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 17th, December 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 23rd, July 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 25th, July 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 23rd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/03 filed on: 9th, May 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/09	capital
AA	Small company accounts made up to 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/03 filed on: 12th, May 2015	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 5th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/03 filed on: 22nd, May 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/22	capital
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/03 filed on: 29th, May 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 4th, September 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/05/30 from Seabrokers House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland filed on: 30th, May 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/03 filed on: 30th, May 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/03 filed on: 1st, June 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 7th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/03 filed on: 22nd, June 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 6th, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 30/06/2009 from pavilion 2 (seabrokers house) endeavour drive arnhall business park westhill aberdeenshire AB32 6UF scotland filed on: 30th, June 2009	address	Free Download (1 page)
AA	Small company accounts made up to 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/09 with complete member list filed on: 9th, May 2008	annual return	Free Download (4 pages)
287	Registered office changed on 08/05/2008 from ocean spirit house prospect point, 30 waterloo quay aberdeen AB11 5BS filed on: 8th, May 2008	address	Free Download (1 page)
AA	Small company accounts made up to 2006/12/31 filed on: 27th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 27th, July 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/05/30	annual return
AA	Small company accounts made up to 2005/12/31 filed on: 19th, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 19th, December 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/03 with complete member list filed on: 3rd, June 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 03/06/06) up to 2006/06/03	annual return
363s	Annual return drawn up to 2006/06/03 with complete member list filed on: 3rd, June 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 03/06/06) up to 2006/06/03	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, November 2005	incorporation	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, November 2005	incorporation	Free Download (29 pages)
88(2)R	Alloted 99 shares on 2004/05/03. Value of each share 1 £. filed on: 15th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/05/03. Value of each share 1 £. filed on: 15th, November 2005	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, August 2005	incorporation	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, August 2005	incorporation	Free Download (29 pages)
363s	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 17/05/05	annual return
363s	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005	annual return	Free Download (8 pages)
287	Registered office changed on 21/05/04 from: 21 albert street aberdeen AB25 1XX filed on: 21st, May 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 21st, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 21/05/04 from: 21 albert street aberdeen AB25 1XX filed on: 21st, May 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 21st, May 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, May 2004	incorporation	Free Download (36 pages)
NEWINC	Company registration filed on: 3rd, May 2004	incorporation	Free Download (36 pages)

Seabrokers Limited WESTHILL

Seabrokers Limited Address / Contact

Company Information / Profile

Company staff

Marit A.

Marit A.

Malcolm J.

Erik C.

Frode A.

Ragnvald A.

Malcolm J.

Mackinnons

Malcolm J.

Graham J.

Kathleen G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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