SAAB SEAEYE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SAAB SEAEYE HOLDINGS LIMITED
COMPANY NUMBER
SC123144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
21/02/1990
(34 years and 9 months old)
WEBSITE
www.seaeye.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2003
12/09/2007
SEAEYE HOLDINGS LIMITED
View all previous names
ABERDEEN
AB10 1DQ
Union Plaza (6th Floor)
1 Union Wynd
Aberdeen
Grampian
AB10 1DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAAB UNDERWATER SYSTEMS AB | N/A | N/A |
| SAAB SEAEYE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAAB SEAEYE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAAB SEAEYE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAAB SEAEYE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2003 - Present (21 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/10/2012 - Present (12 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/1990 - 31/08/2007 (17 years and 2 months) Born in Apr 1949 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 17/07/1992 - Present (32 years and 4 months) Secretary: 21/02/1993 - Present (31 years and 9 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 3 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAAB AB | N/A | N/A |
| SAAB TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| SAAB UNDERWATER SYSTEMS AB | N/A | N/A |
| SAAB SEAEYE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAAB SEAEYE LIMITED | Active - Accounts Filed | View Report |
| SEAEYE LIMITED | Non-Trading | View Report |
| SAAB SEAEYE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAAB SEAEYE LIMITED | Active - Accounts Filed | View Report |
| SEAEYE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | Anne-Marie Vosu (924648583) has left the board |
| 06/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 21/05/2018 | Matthew David Bates (908508436) has left the board |
| 21/05/2018 | New Company Secretary Seumas Kilpatrick (924648592) Appointed |
| 21/05/2018 | New Board Member Anne-Marie Vosu (924648583) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | Agneta Maria Margareta Kammeby (912216172) has left the board |
| 13/02/2018 | Bo Sven-Inge Svensson (912216298) has left the board |
| 13/02/2018 | Agneta Maria Margareta Kammeby (912216172) has left the board |
| 13/02/2018 | Bo Sven-Inge Svensson (912216298) has left the board |
| 05/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 14/03/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 01/03/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 31/10/2014 | Jon Mortimer Robertson (908508428) has left the board |
| 31/10/2014 | New Board Member Jon Mortimer Robertson (918148342) Appointed |
| 21/05/2014 | New Board Member Matthew David Bates (917313606) Appointed |
| 15/05/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 26/10/2012 | New Board Member Jon Mortimer Robertson (908508428) Appointed |
| 16/10/2012 | David Alexander William Grant (906736067) has left the board |
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