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Company Information for

SEAJACKS 4 LIMITED

SOUTH DENES BUSINESS PARK, SOUTH BEACH PARADE, GREAT YARMOUTH, NORFOLK, NR30 3QR,
Company Registration Number
08071473
Private Limited Company
Active

Company Overview

About Seajacks 4 Ltd
SEAJACKS 4 LIMITED was founded on 2012-05-16 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". Seajacks 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SEAJACKS 4 LIMITED
 
Legal Registered Office
SOUTH DENES BUSINESS PARK
SOUTH BEACH PARADE
GREAT YARMOUTH
NORFOLK
NR30 3QR
Other companies in NR30
 
Filing Information
Company Number 08071473
Company ID Number 08071473
Date formed 2012-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-09 04:22:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAJACKS 4 LIMITED
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Company Officers of SEAJACKS 4 LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2013-02-19
THOMAS BERG
 Director 2012-08-14
SATORU HARADA
 Director 2016-04-01
SOICHI INOUE
 Director 2014-07-01
SATORU NAKAGAWA
 Director 2014-04-01
PETER NIKLAI
 Director 2017-02-24
IKUMORI OSUKA
 Director 2018-06-12
TETSURO TOYODA
 Director 2012-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
KENTA FUJIBAYASHI
 Director 2017-09-29 2018-06-12
NOZOMI SUNOHARA
 Director 2015-11-25 2017-09-29
TETSUHARU FURUTA
 Director 2012-05-16 2017-02-24
TAKESHI MAMIYA
 Director 2013-04-01 2016-04-01
TORU NISHIWAKI
 Director 2014-12-10 2015-11-25
KAZUMI YAMASHITA
 Director 2012-12-13 2014-12-10
TAKESHI YAMAMOTO
 Director 2012-05-16 2014-07-01
MINORU TOMITA
 Director 2013-04-01 2014-04-01
KOKI KITAGAWA
 Director 2012-05-16 2013-04-01
HIROHIDE SAGARA
 Director 2012-05-16 2013-04-01
PAULL & WILLIAMSONS LLP
 Company Secretary 2012-06-22 2013-02-19
RYUHEI UCHIDA
 Director 2012-05-16 2012-12-13
WILLIAM BURTON BLAIR AINSLIE
 Director 2012-07-31 2012-08-14
WILLIAM BURTON BLAIR AINSLIE
 Director 2012-05-16 2012-07-31
THOMAS BERG
 Director 2012-07-31 2012-07-31
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2012-05-16 2012-06-22

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BURNESS PAULL LLP FC SCOTLAND LIMITED Company Secretary 2013-06-03 CURRENT 2006-07-18 Active - Proposal to Strike off
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BURNESS PAULL LLP BALLATHIE ESTATES LIMITED Company Secretary 2013-06-03 CURRENT 1997-11-04 Active - Proposal to Strike off
BURNESS PAULL LLP CALEDONIA SERVICES LIMITED Company Secretary 2013-05-31 CURRENT 2007-08-20 Active
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BURNESS PAULL LLP TRANSOCEAN DRILLING LIMITED Company Secretary 2013-05-24 CURRENT 1991-01-15 Liquidation
BURNESS PAULL LLP TRANSOCEAN DRILLING U.K. LIMITED Company Secretary 2013-05-24 CURRENT 1991-04-18 Active
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BURNESS PAULL LLP CAMERON HUME LIMITED Company Secretary 2013-02-26 CURRENT 2011-09-22 Liquidation
BURNESS PAULL LLP ENVIROSPEC LIMITED Company Secretary 2013-02-23 CURRENT 2000-08-14 Dissolved 2016-10-18
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BURNESS PAULL LLP CHAMPION TECHNOLOGIES (TURKMENISTAN) LIMITED Company Secretary 2013-02-21 CURRENT 2010-12-30 Dissolved 2014-04-11
BURNESS PAULL LLP CHAMPION TECHNOLOGIES LIMITED Company Secretary 2013-02-21 CURRENT 2001-11-02 Active
BURNESS PAULL LLP ODFJELL TECHNOLOGY (UK) LTD. Company Secretary 2013-02-20 CURRENT 2002-05-24 Active
BURNESS PAULL LLP NOR-SEA FOODS LIMITED Company Secretary 2013-02-20 CURRENT 1973-10-08 Active
BURNESS PAULL LLP INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED Company Secretary 2013-02-20 CURRENT 1980-06-09 Active
BURNESS PAULL LLP NOR-SEA (HOLDINGS) LIMITED Company Secretary 2013-02-20 CURRENT 1981-04-08 Active
BURNESS PAULL LLP CLIPPER HOLDINGS LIMITED Company Secretary 2013-02-20 CURRENT 1987-03-25 Active
BURNESS PAULL LLP IFC HOLDINGS LIMITED Company Secretary 2013-02-20 CURRENT 1990-08-15 Active
BURNESS PAULL LLP ATLANTIS MIDCO LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP SEAJACKS UK LIMITED Company Secretary 2013-02-19 CURRENT 2007-02-15 Active
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BURNESS PAULL LLP SEAJACKS INSTALLATION SERVICES LIMITED Company Secretary 2013-02-19 CURRENT 2011-12-12 Active - Proposal to Strike off
BURNESS PAULL LLP SEAJACKS INTERNATIONAL LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP SEAJACKS 3 LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP SEAJACKS 1 LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-27 Active
BURNESS PAULL LLP SEAJACKS 2 LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP LANNADALE LIMITED Company Secretary 2013-02-19 CURRENT 2003-11-07 Active - Proposal to Strike off
BURNESS PAULL LLP ATLANTIS INVESTORCO LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP ATLANTIS EQUITYCO LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP MARUBENI OFFSHORE POWER LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-27 Active - Proposal to Strike off
BURNESS PAULL LLP OCEANSCAN LIMITED Company Secretary 2013-02-13 CURRENT 1989-02-16 Active
BURNESS PAULL LLP OCEANSCAN HOLDINGS LIMITED Company Secretary 2013-02-13 CURRENT 1997-03-20 Active
BURNESS PAULL LLP AWILCO DRILLING OFFSHORE (UK) LIMITED Company Secretary 2013-02-12 CURRENT 2009-12-30 Active
BURNESS PAULL LLP WILHUNTER (UK) LIMITED Company Secretary 2013-02-12 CURRENT 2009-12-30 Liquidation
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BURNESS PAULL LLP TDR CAPITAL GENERAL PARTNER III LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Active
BURNESS PAULL LLP HFG CORPORATE LIMITED Company Secretary 2013-02-04 CURRENT 2006-09-25 Active
BURNESS PAULL LLP FERGUSON MODULAR LIMITED Company Secretary 2013-02-04 CURRENT 2006-09-25 Active - Proposal to Strike off
BURNESS PAULL LLP IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED Company Secretary 2013-02-04 CURRENT 1974-03-12 Active - Proposal to Strike off
BURNESS PAULL LLP OEG OFFSHORE UK LIMITED Company Secretary 2013-02-04 CURRENT 1973-03-13 Active
BURNESS PAULL LLP RUTHVEN PROPERTIES LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
BURNESS PAULL LLP CHATE & CO. LTD Company Secretary 2013-02-01 CURRENT 1985-12-11 Liquidation
BURNESS PAULL LLP MONKWOOD MIP GP LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
BURNESS PAULL LLP SALHOUSE MIP GP LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
BURNESS PAULL LLP UK FLOATING PRODUCTION OPERATORS ASSOCIATION LIMITED Company Secretary 2013-01-30 CURRENT 2000-09-06 Dissolved 2014-05-16
BURNESS PAULL LLP UK DRILLING CONTRACTORS ASSOCIATION LIMITED Company Secretary 2013-01-30 CURRENT 2000-01-12 Active
BURNESS PAULL LLP DIAMOND STORAGE LIMITED Company Secretary 2013-01-27 CURRENT 2008-01-07 Dissolved 2015-04-17
BURNESS PAULL LLP JILONA LIMITED Company Secretary 2013-01-27 CURRENT 1999-03-16 Active
BURNESS PAULL LLP WATERWHEEL INN LIMITED Company Secretary 2013-01-25 CURRENT 2006-10-24 Dissolved 2015-05-29
BURNESS PAULL LLP UMAX SERVICE LIMITED Company Secretary 2013-01-25 CURRENT 2005-10-10 Dissolved 2015-11-06
BURNESS PAULL LLP SERIMAX LIMITED Company Secretary 2013-01-25 CURRENT 1981-01-05 Active
BURNESS PAULL LLP WELLTEC (UK) LTD. Company Secretary 2013-01-25 CURRENT 2000-03-08 Active
BURNESS PAULL LLP SERIMAX ANGOLA LIMITED Company Secretary 2013-01-25 CURRENT 2004-09-24 Active
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BURNESS PAULL LLP SPORT TECHNOLOGY SERVICES LIMITED Company Secretary 2013-01-25 CURRENT 2012-01-19 Active
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BURNESS PAULL LLP LA PROPERTY LIMITED Company Secretary 2013-01-23 CURRENT 2007-10-24 Dissolved 2013-11-29
BURNESS PAULL LLP SBSL HOLDINGS LIMITED Company Secretary 2013-01-23 CURRENT 1997-11-11 Liquidation
BURNESS PAULL LLP STONEYWOOD CREWING SERVICES LIMITED Company Secretary 2013-01-23 CURRENT 2008-11-20 Liquidation
BURNESS PAULL LLP NORSON HOLDINGS LIMITED Company Secretary 2013-01-23 CURRENT 2007-02-22 Active
BURNESS PAULL LLP ENERMECH LIMITED Company Secretary 2013-01-23 CURRENT 2008-03-01 Active
BURNESS PAULL LLP VIKING SUPPLY SHIPS LIMITED Company Secretary 2013-01-23 CURRENT 1999-12-17 Active
BURNESS PAULL LLP SBS (ABERDEEN) LIMITED Company Secretary 2013-01-23 CURRENT 2003-06-09 Liquidation
BURNESS PAULL LLP VIKING SUPPLY SHIPS (HOLDINGS) LIMITED Company Secretary 2013-01-23 CURRENT 2006-06-06 Active
BURNESS PAULL LLP JCA PROJECTS LIMITED Company Secretary 2013-01-23 CURRENT 1982-04-14 Active
BURNESS PAULL LLP INOAPPS PROPERTY 2 LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2014-06-13
BURNESS PAULL LLP INOAPPS PROPERTY 1 LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2014-06-13
BURNESS PAULL LLP PRIMEBAND LIMITED Company Secretary 2013-01-22 CURRENT 2000-03-10 Dissolved 2016-03-22
BURNESS PAULL LLP CARBO CERAMICS (UK) LIMITED Company Secretary 2013-01-22 CURRENT 1997-12-01 Dissolved 2018-01-30
BURNESS PAULL LLP MARINE SHIELD LIMITED Company Secretary 2013-01-22 CURRENT 2000-03-14 Liquidation
BURNESS PAULL LLP ALBYN SCHOOL LIMITED Company Secretary 2013-01-22 CURRENT 1948-12-21 Active
BURNESS PAULL LLP ONE-DYAS NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2005-04-06 Active
BURNESS PAULL LLP INDIGO TIDE LIMITED Company Secretary 2013-01-21 CURRENT 2002-02-12 Dissolved 2014-11-14
BURNESS PAULL LLP ADVANCED PROCESS TECHNOLOGY LIMITED Company Secretary 2013-01-21 CURRENT 2002-02-05 Dissolved 2014-02-14
BURNESS PAULL LLP INTERFAC LIMITED Company Secretary 2013-01-21 CURRENT 2010-05-07 Dissolved 2017-06-27
BURNESS PAULL LLP FLXG SCOTLAND LIMITED Company Secretary 2013-01-21 CURRENT 2010-07-16 Active - Proposal to Strike off
BURNESS PAULL LLP FLEXLIFE (ANGOLA) LIMITED Company Secretary 2013-01-21 CURRENT 2011-09-09 Active
BURNESS PAULL LLP BRIGHTREE LIMITED Company Secretary 2013-01-21 CURRENT 2011-11-25 Active
BURNESS PAULL LLP TEAMSOLVE LIMITED Company Secretary 2013-01-21 CURRENT 1996-04-01 Active - Proposal to Strike off
BURNESS PAULL LLP SWELLFIX UK LIMITED Company Secretary 2013-01-21 CURRENT 2007-04-13 Active
BURNESS PAULL LLP TRUEDEAL SECURITIES LIMITED Company Secretary 2013-01-21 CURRENT 1973-10-16 Active
BURNESS PAULL LLP THE GRAMPIAN VENTURE CAPITAL FUND LIMITED Company Secretary 2013-01-21 CURRENT 1987-02-23 Active
BURNESS PAULL LLP INOAPPS LIMITED Company Secretary 2013-01-21 CURRENT 2005-02-24 Active
BURNESS PAULL LLP FLEXLIFE LIMITED Company Secretary 2013-01-21 CURRENT 2007-01-24 Active
BURNESS PAULL LLP G & J INVESTMENTS (ABERDEEN) LIMITED Company Secretary 2013-01-21 CURRENT 1977-10-24 Active
BURNESS PAULL LLP GIBSON MCARTNEY LIMITED Company Secretary 2013-01-21 CURRENT 2003-05-08 Active - Proposal to Strike off
BURNESS PAULL LLP MAIDENCRAIG PROPERTY COMPANY LIMITED Company Secretary 2013-01-21 CURRENT 2004-03-11 Active
BURNESS PAULL LLP LAIRLEITH LIMITED Company Secretary 2013-01-21 CURRENT 2004-10-13 Liquidation
BURNESS PAULL LLP CGM (HOLDINGS) LIMITED Company Secretary 2013-01-19 CURRENT 1998-11-02 Liquidation
BURNESS PAULL LLP DENCASTLE LIMITED Company Secretary 2013-01-17 CURRENT 2007-10-02 Dissolved 2015-04-10
BURNESS PAULL LLP BOYD INTERNATIONAL GROUP LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP BOYD INTERNATIONAL FOODS LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP SPRINGDON LIMITED Company Secretary 2013-01-17 CURRENT 2011-03-14 Active
BURNESS PAULL LLP INTERNATIONAL FOOD TRADERS LIMITED Company Secretary 2013-01-17 CURRENT 2012-05-03 Active - Proposal to Strike off
BURNESS PAULL LLP INTERNATIONAL FOOD PROCESSING LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP BOYD FOOD MACHINERY LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP BOYD FOOD GROUP LIMITED Company Secretary 2013-01-17 CURRENT 1999-12-22 Active
BURNESS PAULL LLP CRAIGSHANNOCH LIMITED Company Secretary 2013-01-16 CURRENT 1998-12-07 Active
BURNESS PAULL LLP CROMWELL PROPERTIES LIMITED Company Secretary 2013-01-16 CURRENT 1986-06-27 Liquidation
BURNESS PAULL LLP CRISIS RISK AND ISSUES NETWORK EUROPE LIMITED Company Secretary 2013-01-16 CURRENT 1988-09-27 Active - Proposal to Strike off
BURNESS PAULL LLP ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED Company Secretary 2013-01-16 CURRENT 1999-08-02 Active
BURNESS PAULL LLP X-IT ENERGY SERVICES LIMITED Company Secretary 2013-01-15 CURRENT 2002-04-25 Dissolved 2016-12-27
BURNESS PAULL LLP ARCHER (UK) LIMITED Company Secretary 2013-01-15 CURRENT 2002-03-18 Active
BURNESS PAULL LLP ARCHER ASSETS UK LIMITED Company Secretary 2013-01-15 CURRENT 2007-09-13 Active
BURNESS PAULL LLP ARCHER MANAGEMENT LIMITED Company Secretary 2013-01-15 CURRENT 2010-08-19 Active
BURNESS PAULL LLP D.C. INTERNATIONAL LTD. Company Secretary 2013-01-15 CURRENT 1999-08-02 Active - Proposal to Strike off
BURNESS PAULL LLP ARCHER CONSULTING RESOURCES LIMITED Company Secretary 2013-01-15 CURRENT 2004-06-09 Active
BURNESS PAULL LLP NEO ENERGY (PRODUCTION) LIMITED Company Secretary 2013-01-14 CURRENT 2006-08-04 Active
BURNESS PAULL LLP NEO ENERGY ENTERPRISES LIMITED Company Secretary 2013-01-14 CURRENT 2002-03-06 Active
BURNESS PAULL LLP NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED Company Secretary 2013-01-14 CURRENT 2004-03-15 Active - Proposal to Strike off
BURNESS PAULL LLP NEO ENERGY UPSTREAM UK LIMITED Company Secretary 2013-01-14 CURRENT 2005-02-11 Active
BURNESS PAULL LLP NEO ENERGY (EXPLORATION) LIMITED Company Secretary 2013-01-14 CURRENT 2005-02-11 Active
BURNESS PAULL LLP NEO ENERGY (SNS) LIMITED Company Secretary 2013-01-14 CURRENT 2005-10-03 Active
BURNESS PAULL LLP NEO ENERGY (CNS) LIMITED Company Secretary 2013-01-14 CURRENT 2006-09-25 Active
BURNESS PAULL LLP AGRICULTURAL COMMUNICATIONS LIMITED Company Secretary 2013-01-14 CURRENT 1987-12-14 Active
BURNESS PAULL LLP NEO ENERGY OIL & GAS LIMITED Company Secretary 2013-01-14 CURRENT 2005-03-22 Active
BURNESS PAULL LLP P & W SECRETARIES LIMITED Company Secretary 2012-12-01 CURRENT 2000-09-13 Dissolved 2014-03-07
BURNESS PAULL LLP ATR LIFTING SERVICES LIMITED Company Secretary 2012-12-01 CURRENT 2008-03-01 Dissolved 2014-10-31
BURNESS PAULL LLP ABERDEEN BID COMPANY LIMITED Company Secretary 2012-12-01 CURRENT 2008-12-08 Active
BURNESS PAULL LLP U FARMS HOLDINGS LIMITED Company Secretary 2012-12-01 CURRENT 2011-09-23 Active
BURNESS PAULL LLP MALCOLM ALLAN HOUSEBUILDERS LIMITED Company Secretary 2012-12-01 CURRENT 1976-05-04 Active
BURNESS PAULL LLP UPPERMILL FARMS LIMITED Company Secretary 2012-12-01 CURRENT 1981-10-19 Active
BURNESS PAULL LLP BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Company Secretary 2012-12-01 CURRENT 2000-09-13 Active - Proposal to Strike off
BURNESS PAULL LLP 3B CONSULTANCY SERVICES LIMITED Company Secretary 2012-12-01 CURRENT 2007-10-03 Active - Proposal to Strike off
BURNESS PAULL LLP BURNESS PAULL (TRUSTEES) LIMITED Company Secretary 2012-12-01 CURRENT 1977-06-15 Active
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BURNESS PAULL LLP MA HOUSEBUILDERS HOLDINGS LIMITED Company Secretary 2012-12-01 CURRENT 2011-09-23 Active
BURNESS PAULL LLP ACOURA LIMITED Company Secretary 2012-11-09 CURRENT 2012-11-09 Active - Proposal to Strike off
BURNESS PAULL LLP BENTALLGREENOAK CHINA INVESTMENT II LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
BURNESS PAULL LLP OCHIL DEVELOPMENTS (UK) LIMITED Company Secretary 2012-08-30 CURRENT 2002-05-21 Active
BURNESS PAULL LLP EDINBURGH & PROVINCIAL LIMITED Company Secretary 2012-08-16 CURRENT 2012-08-16 Active - Proposal to Strike off
BURNESS PAULL LLP GEAC TRADING LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-30 Active
BURNESS PAULL LLP SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Active
BURNESS PAULL LLP ASF RUSH MEMBER LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
BURNESS PAULL LLP IFC INITIAL GP LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Active
BURNESS PAULL LLP RIFT GP 2 LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Liquidation
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BURNESS PAULL LLP ENOTRIA WINE GROUP LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Active
BURNESS PAULL LLP ONLINE TRACK SERVICES LIMITED Company Secretary 2012-04-25 CURRENT 2002-10-24 Dissolved 2017-06-13
BURNESS PAULL LLP IPSUM INFRASTRUCTURE LIMITED Company Secretary 2012-04-25 CURRENT 2004-02-12 Active
BURNESS PAULL LLP IPSUM DRAINAGE (SCOTLAND) LIMITED Company Secretary 2012-04-25 CURRENT 2009-03-12 Active
BURNESS PAULL LLP EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED Company Secretary 2012-04-25 CURRENT 2010-01-28 Liquidation
BURNESS PAULL LLP ULTRAFLOW DRAINAGE LTD Company Secretary 2012-04-25 CURRENT 1997-07-14 Active
BURNESS PAULL LLP EEG UTILITY SOLUTIONS LIMITED Company Secretary 2012-04-25 CURRENT 1999-10-11 Active
BURNESS PAULL LLP IPSUM WATER (SCOTLAND) LIMITED Company Secretary 2012-04-25 CURRENT 2010-01-27 Active
BURNESS PAULL LLP TRANSFORMING COMMUNITIES: GLASGOW Company Secretary 2012-04-05 CURRENT 2012-04-05 Active
BURNESS PAULL LLP UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS (GP) LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
BURNESS PAULL LLP RIT INVESTMENTS GP LIMITED Company Secretary 2012-03-28 CURRENT 2012-03-28 Active
BURNESS PAULL LLP CRESCENT MEZZANINE VI PARTNER (SCOTS) LIMITED Company Secretary 2012-03-21 CURRENT 2012-03-21 Dissolved 2014-02-14
BURNESS PAULL LLP TISHMAN SPEYER BRAZIL III (SCOTS GP) LIMITED Company Secretary 2012-03-15 CURRENT 2012-03-15 Dissolved 2015-09-04
BURNESS PAULL LLP GENASIC DESIGN SYSTEMS LTD. Company Secretary 2012-02-01 CURRENT 2004-11-29 Active - Proposal to Strike off
BURNESS PAULL LLP METRIXX LIMITED Company Secretary 2012-02-01 CURRENT 1996-08-01 Dissolved 2018-07-03
BURNESS PAULL LLP PHYWORKS LIMITED Company Secretary 2012-02-01 CURRENT 2000-09-20 Active
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BURNESS PAULL LLP MAXIM INTEGRATED PRODUCTS UK LIMITED Company Secretary 2012-02-01 CURRENT 1984-12-21 Active
BURNESS PAULL LLP REEIF II GENERAL PARTNER LIMITED Company Secretary 2012-01-24 CURRENT 2012-01-24 Active
BURNESS PAULL LLP RJH INVESTMENTS LIMITED Company Secretary 2011-12-29 CURRENT 2011-12-29 Active
BURNESS PAULL LLP SCOTVEST LIMITED Company Secretary 2011-11-22 CURRENT 2007-10-22 Active - Proposal to Strike off
BURNESS PAULL LLP NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED Company Secretary 2011-11-18 CURRENT 2011-11-18 Active
BURNESS PAULL LLP ASF COUNT MEMBER LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Active
BURNESS PAULL LLP SPK ACQUISITION LIMITED Company Secretary 2011-11-01 CURRENT 2011-07-21 Active
BURNESS PAULL LLP ASF FOUNDER PARTNER (SCOTS) LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Active
BURNESS PAULL LLP ASF GENERAL PARTNER (SCOTS) LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Active
BURNESS PAULL LLP MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED Company Secretary 2011-09-20 CURRENT 2011-09-20 Active
BURNESS PAULL LLP ADROK LIMITED Company Secretary 2011-09-09 CURRENT 1997-12-01 Active
BURNESS PAULL LLP ASF VINTAGE II SECONDARY GP LIMITED Company Secretary 2011-09-07 CURRENT 2011-09-07 Active
BURNESS PAULL LLP ASF VINTAGE II PRIMARY GP LIMITED Company Secretary 2011-09-07 CURRENT 2011-09-07 Active
BURNESS PAULL LLP ASF HANSA SECONDARIES LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active
BURNESS PAULL LLP MEADHANAN ÙRA LTD Company Secretary 2011-07-20 CURRENT 2011-07-20 Dissolved 2018-05-29
BURNESS PAULL LLP PARKADM II (SCOTS) LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Dissolved 2017-05-23
BURNESS PAULL LLP ASF V SECONDARIES LIMITED Company Secretary 2011-06-24 CURRENT 2011-06-24 Active
BURNESS PAULL LLP PARKADM (SCOTS) LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Dissolved 2017-05-23
BURNESS PAULL LLP 50 LR SERVICES Company Secretary 2011-05-31 CURRENT 2011-05-31 Dissolved 2016-06-08
BURNESS PAULL LLP ACCRUE FORT 1 GP LTD Company Secretary 2011-05-18 CURRENT 2011-05-18 Dissolved 2018-05-15
BURNESS PAULL LLP EQUISTONE GENERAL PARTNER IV LIMITED Company Secretary 2011-05-11 CURRENT 2011-05-11 Active
BURNESS PAULL LLP OPTRUST SCOTS I LIMITED Company Secretary 2011-04-21 CURRENT 2011-04-21 Active
BURNESS PAULL LLP SEAENERGY MARINE HOLDINGS LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Dissolved 2017-03-07
BURNESS PAULL LLP SEAENERGY SHIP MANAGEMENT LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Dissolved 2017-07-11
BURNESS PAULL LLP EEG ENERGY AND UTILITIES MANAGEMENT LIMITED Company Secretary 2011-03-07 CURRENT 2011-03-07 Dissolved 2017-06-13
BURNESS PAULL LLP G WEST MANAGEMENT LIMITED Company Secretary 2011-02-08 CURRENT 2005-02-08 Active
BURNESS PAULL LLP BLG TREF (GP) LIMITED Company Secretary 2011-02-02 CURRENT 2011-02-02 Active
BURNESS PAULL LLP GTIS BRAZIL II S-FEEDER GP LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active
BURNESS PAULL LLP EUROKNIGHTS VI CO-INVEST PARTNER LIMITED Company Secretary 2010-11-19 CURRENT 2010-11-19 Active
BURNESS PAULL LLP INFRACAPITAL DF II LIMITED Company Secretary 2010-11-19 CURRENT 2010-11-19 Active
BURNESS PAULL LLP PHASE4 VENTURES III GENERAL PARTNER LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
BURNESS PAULL LLP SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED Company Secretary 2010-11-04 CURRENT 2010-11-04 Active
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BURNESS PAULL LLP INFRACAPITAL CI II LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Liquidation
BURNESS PAULL LLP INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED Company Secretary 2010-10-13 CURRENT 2010-03-01 Active
BURNESS PAULL LLP SHIN-ETSU HANDOTAI EUROPE LIMITED Company Secretary 2010-07-31 CURRENT 1984-05-09 Active
BURNESS PAULL LLP FUSION ASSETS (PROPERTY DEVELOPMENT) LIMITED Company Secretary 2010-07-28 CURRENT 2010-07-28 Active
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BURNESS PAULL LLP ENTROPEX SCOTLAND LIMITED Company Secretary 2010-06-23 CURRENT 2010-06-23 Dissolved 2016-08-16
BURNESS PAULL LLP ROSETTA CAPITAL GP LIMITED Company Secretary 2010-05-21 CURRENT 2010-05-21 Active
BURNESS PAULL LLP CLEAN ENERGY CI FEEDER GP LIMITED Company Secretary 2010-04-19 CURRENT 2010-04-19 Dissolved 2014-09-12
BURNESS PAULL LLP LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED Company Secretary 2009-12-18 CURRENT 2009-12-18 Active
BURNESS PAULL LLP MINICAST LIMITED Company Secretary 2009-09-09 CURRENT 2008-09-03 Dissolved 2014-01-31
BURNESS PAULL LLP CLEAN ENERGY CI GENERAL PARTNER LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Dissolved 2014-09-12
BURNESS PAULL LLP WJO SCOTLAND GP LIMITED Company Secretary 2009-08-18 CURRENT 2009-08-18 Active
BURNESS PAULL LLP ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED Company Secretary 2009-07-13 CURRENT 2009-07-13 Dissolved 2017-02-14
BURNESS PAULL LLP BLYA LIMITED Company Secretary 2009-03-18 CURRENT 2009-03-18 Dissolved 2014-12-12
BURNESS PAULL LLP STELLANS INVESTMENTS LIMITED Company Secretary 2009-03-06 CURRENT 2009-03-06 Dissolved 2016-10-22
BURNESS PAULL LLP EIIB SCOT CO GP LIMITED Company Secretary 2008-11-12 CURRENT 2008-11-12 Dissolved 2015-06-19
BURNESS PAULL LLP BLUEGEM BETA LIMITED Company Secretary 2008-08-01 CURRENT 2008-08-01 Active
BURNESS PAULL LLP LOTHIAN HILLS CORPORATION LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Active
BURNESS PAULL LLP LANGHOLM CAPITAL II (GP) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Liquidation
BURNESS PAULL LLP LANGHOLM CAPITAL CARRY II (GP) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Liquidation
BURNESS PAULL LLP 17 CAPITAL SERVICES LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
BURNESS PAULL LLP 17 CAPITAL FOUNDER PARTNER (GP) LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
BURNESS PAULL LLP CONTINUUM CAPITAL (INITIAL GP) LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active - Proposal to Strike off
BURNESS PAULL LLP HELIX FUTURES LIMITED Company Secretary 2008-05-09 CURRENT 2008-05-09 Dissolved 2013-12-20
BURNESS PAULL LLP ABERCASTLE NV LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
BURNESS PAULL LLP REDWOOD INVERCARSE LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
BURNESS PAULL LLP REDWOOD WOODLANDS LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
BURNESS PAULL LLP INFRARED INFRASTRUCTURE RAM GP LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Active
BURNESS PAULL LLP GOTTEX RAF SCOTLAND GP, LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active - Proposal to Strike off
BURNESS PAULL LLP DIGITAL MOBILE INNOVATIONS LIMITED Company Secretary 2008-02-09 CURRENT 2006-09-29 Active
BURNESS PAULL LLP NEO GP (SCOTLAND) LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
BURNESS PAULL LLP PATERNOSTER IRERE GP LIMITED Company Secretary 2007-11-26 CURRENT 2007-11-26 Active
BURNESS PAULL LLP KP CAPITAL GP (SCOTLAND) LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
BURNESS PAULL LLP PWP RE FUND I US FEEDER GP LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Active - Proposal to Strike off
BURNESS PAULL LLP PWP RE FUND I SLP GP LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Active - Proposal to Strike off
BURNESS PAULL LLP NORTHBURN CONSULTANCY LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2015-03-13
BURNESS PAULL LLP RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Active
BURNESS PAULL LLP OSC I - SCOTTISH GP, LTD. Company Secretary 2007-09-19 CURRENT 2007-09-04 Dissolved 2017-06-20
BURNESS PAULL LLP TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2017-01-03
BURNESS PAULL LLP LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Active - Proposal to Strike off
BURNESS PAULL LLP REOF II (GP) (SCOTLAND) LIMITED Company Secretary 2007-08-01 CURRENT 2006-09-08 Active - Proposal to Strike off
BURNESS PAULL LLP JOHNSON OUTDOORS WATERCRAFT UK LIMITED Company Secretary 2007-07-30 CURRENT 1999-07-30 Dissolved 2016-04-05
BURNESS PAULL LLP MILESTONE (SCOTLAND) GP LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Liquidation
BURNESS PAULL LLP ACTIS CARRY POOL GP (SCOTLAND) LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Active
BURNESS PAULL LLP COEUR DEFENSE PT INVESTOR GP LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2017-06-20
BURNESS PAULL LLP PANTHEON LILLE GP LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
BURNESS PAULL LLP TISHMAN SPEYER SCOTS GP (TSEC) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2017-01-03
BURNESS PAULL LLP TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2017-06-20
BURNESS PAULL LLP LOTHIAN SHELF (633) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2018-05-15
BURNESS PAULL LLP COMMUNITY SCHOOLS 2008 CHARITY Company Secretary 2007-03-27 CURRENT 2007-03-27 Active
BURNESS PAULL LLP BUSTER GENERAL PARTNER LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
BURNESS PAULL LLP GCP EUROPE GENERAL PARTNER LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active - Proposal to Strike off
BURNESS PAULL LLP LYCEUM CAPITAL (CIP2) LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Liquidation
BURNESS PAULL LLP SADDELL LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
BURNESS PAULL LLP LYCEUM CAPITAL (GP2) LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Liquidation
BURNESS PAULL LLP ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active
BURNESS PAULL LLP DARWIN GENERAL PARTNER 2 LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
BURNESS PAULL LLP BENTALLGREENOAK CHINA INVESTMENT LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active - Proposal to Strike off
BURNESS PAULL LLP DARWIN GENERAL PARTNER 1 LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
BURNESS PAULL LLP BLUEGEM GENERAL PARTNER LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Active
BURNESS PAULL LLP ARMINIUS GENERAL PARTNER (SCOTLAND) LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
BURNESS PAULL LLP SCOTTISH CREDIT AND QUALIFICATIONS FRAMEWORK PARTNERSHIP Company Secretary 2006-11-07 CURRENT 2006-11-07 Active
BURNESS PAULL LLP CEP III ILP (SCOTLAND) LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Active
BURNESS PAULL LLP ETF FP GENERAL PARTNER LTD Company Secretary 2006-10-19 CURRENT 2006-10-19 Active
BURNESS PAULL LLP SCOTCASH C.I.C. Company Secretary 2006-10-04 CURRENT 2006-10-04 Liquidation
BURNESS PAULL LLP SCOTLAND INTERNATIONAL Company Secretary 2006-09-19 CURRENT 1993-11-10 Active
BURNESS PAULL LLP NVA (EUROPE) LTD. Company Secretary 2006-07-19 CURRENT 1998-03-03 Active - Proposal to Strike off
BURNESS PAULL LLP MONTEVERDI GP LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active
BURNESS PAULL LLP TDR CAPITAL GENERAL PARTNER LIMITED Company Secretary 2006-06-26 CURRENT 2003-02-13 Active
BURNESS PAULL LLP RIVERSIDE INVERCLYDE Company Secretary 2006-06-21 CURRENT 2006-06-21 Active
BURNESS PAULL LLP IQ FOUNDER PARTNER (GP) LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
BURNESS PAULL LLP MITHRAS CAPITAL PARTNERS GP LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
BURNESS PAULL LLP IP VENTURES (SCOTLAND) LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
BURNESS PAULL LLP CAMBRIA SCOTLAND GP LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Active
BURNESS PAULL LLP SOCIAL VENTURES SCOTLAND Company Secretary 2006-05-19 CURRENT 2006-05-19 Dissolved 2016-01-12
BURNESS PAULL LLP SOCIAL VENTURES UK Company Secretary 2006-05-19 CURRENT 2006-05-19 Dissolved 2016-01-12
BURNESS PAULL LLP TDR CAPITAL GENERAL PARTNER II LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-25 Active
BURNESS PAULL LLP MERCER PE II SCOTLAND GP LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Liquidation
BURNESS PAULL LLP FUSION ASSETS LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Active
BURNESS PAULL LLP OIP (SCOTLAND) LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Dissolved 2016-04-12
BURNESS PAULL LLP BENSON ELLIOT GP (SCOTLAND) LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
BURNESS PAULL LLP BROCKTON CAPITAL LP (SCOTLAND) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
BURNESS PAULL LLP BROCKTON CAPITAL GP (SCOTLAND) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
BURNESS PAULL LLP PANTHEON VENTURES (SCOTLAND) GP LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
BURNESS PAULL LLP JER EUROPE FUND III SLP (SCOTS) GP LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active
BURNESS PAULL LLP TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active - Proposal to Strike off
BURNESS PAULL LLP ACPL 2005 FUND SCOTLAND LIMITED Company Secretary 2005-12-09 CURRENT 2005-05-27 Liquidation
BURNESS PAULL LLP ACPL 2005 DIRECT INVESTMENT PLAN LIMITED Company Secretary 2005-12-09 CURRENT 2005-05-27 Liquidation
BURNESS PAULL LLP RJD GENERAL PARTNER (SCOTLAND) II LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
BURNESS PAULL LLP BNRI PIA SCOT GP LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
BURNESS PAULL LLP GMT III GP (SCOTLAND) LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active - Proposal to Strike off
BURNESS PAULL LLP CSS SCOTLAND LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
BURNESS PAULL LLP DSF TRUSTEES LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active
BURNESS PAULL LLP GEMINI CAPITAL CORPORATION LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active - Proposal to Strike off
BURNESS PAULL LLP NEWBURY (GP) LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-21 Dissolved 2017-05-30
BURNESS PAULL LLP UOBGC GENERAL PARTNERS LIMITED Company Secretary 2005-09-01 CURRENT 2000-09-20 Dissolved 2015-08-28
BURNESS PAULL LLP DANIEL FRASER & CO LIMITED Company Secretary 2005-09-01 CURRENT 1997-08-15 Active
BURNESS PAULL LLP NAVAN CONSULTING LIMITED Company Secretary 2005-09-01 CURRENT 1994-04-27 Active
BURNESS PAULL LLP JAMES MACNAUGHTON & SON LIMITED Company Secretary 2005-09-01 CURRENT 1995-08-25 Active
BURNESS PAULL LLP SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED Company Secretary 2005-09-01 CURRENT 2002-02-28 Active - Proposal to Strike off
BURNESS PAULL LLP JOHN DICKSON & SON LIMITED Company Secretary 2005-09-01 CURRENT 1936-11-12 Active
BURNESS PAULL LLP ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED Company Secretary 2005-09-01 CURRENT 1998-04-09 Active
BURNESS PAULL LLP MORTIMER & SON GUN AND RIFLE MAKERS LIMITED Company Secretary 2005-09-01 CURRENT 1998-09-08 Active
BURNESS PAULL LLP ALEX MARTIN GUN AND RIFLE MAKERS LIMITED Company Secretary 2005-09-01 CURRENT 1999-01-06 Active
BURNESS PAULL LLP BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED Company Secretary 2005-08-11 CURRENT 2001-04-20 Dissolved 2018-04-10
BURNESS PAULL LLP NORTHBURN HOLDINGS LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-30 Liquidation
BURNESS PAULL LLP MATADOR LP GENERAL PARTNER LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-30 Active
BURNESS PAULL LLP CHEYNE SCOTLAND GENERAL PARTNER LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Dissolved 2015-01-30
BURNESS PAULL LLP SERFINCORP FINANCE LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Dissolved 2017-05-30
BURNESS PAULL LLP THE BAXTERS FOUNDATION Company Secretary 2005-04-05 CURRENT 2002-07-05 Active - Proposal to Strike off
BURNESS PAULL LLP MACQUARIE (SCOTLAND) GP LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-22 Active
BURNESS PAULL LLP NOVA (GP) SCOTLAND LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Active
BURNESS PAULL LLP CHILDCARE FIRST LIMITED Company Secretary 2005-02-07 CURRENT 2005-02-07 Active
BURNESS PAULL LLP MARTE LIMITED Company Secretary 2005-02-04 CURRENT 1999-09-27 Active - Proposal to Strike off
BURNESS PAULL LLP MIT/PATRON GP LIMITED Company Secretary 2005-01-27 CURRENT 2001-03-01 Active
BURNESS PAULL LLP MIT RETIREMENT/PATRON GP LIMITED Company Secretary 2005-01-27 CURRENT 2001-03-01 Active
BURNESS PAULL LLP EQUISTONE GENERAL PARTNER II LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
BURNESS PAULL LLP GLASGOW CITY MARKETING BUREAU LIMITED Company Secretary 2004-11-11 CURRENT 2004-11-11 Active - Proposal to Strike off
BURNESS PAULL LLP NORTHERN STARS CORPORATION LIMITED Company Secretary 2004-11-10 CURRENT 2001-03-01 Active
BURNESS PAULL LLP HERALD VENTURES SCOTLAND (GP) LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
BURNESS PAULL LLP IMAGE ESTATES QUEEN STREET LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
BURNESS PAULL LLP PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
BURNESS PAULL LLP ION BEAM SERVICES U.K. LIMITED Company Secretary 2004-10-06 CURRENT 1997-11-03 Active
BURNESS PAULL LLP CEP II ILP SCOTLAND LIMITED Company Secretary 2004-10-04 CURRENT 2003-11-21 Active
BURNESS PAULL LLP QUETTA SCOTLAND LIMITED Company Secretary 2004-10-01 CURRENT 2000-05-09 Active
BURNESS PAULL LLP ABERCASTLE PROPERTY HOLDINGS LIMITED Company Secretary 2004-09-15 CURRENT 1994-10-21 Active
BURNESS PAULL LLP FIFE ENERGY LIMITED Company Secretary 2004-09-10 CURRENT 1992-04-08 Liquidation
BURNESS PAULL LLP HCP WELLCARE THREE LIMITED Company Secretary 2004-09-08 CURRENT 1998-06-10 Dissolved 2015-10-16
BURNESS PAULL LLP BUSINESS OPTIONS LIMITED Company Secretary 2004-09-03 CURRENT 1988-02-26 Liquidation
BURNESS PAULL LLP HENDERSON CASPAR LP GENERAL PARTNER LIMITED Company Secretary 2004-09-02 CURRENT 2004-07-02 Dissolved 2013-12-06
BURNESS PAULL LLP IMAGE ESTATES LIMITED Company Secretary 2004-09-02 CURRENT 2000-07-18 Active
BURNESS PAULL LLP HARRIS TWEED DIRECT.COM LIMITED Company Secretary 2004-09-01 CURRENT 2000-10-10 Active
BURNESS PAULL LLP HARRIS TWEED DIRECT LIMITED Company Secretary 2004-09-01 CURRENT 2000-10-10 Active
BURNESS PAULL LLP HARRIS TWEED DIRECT.CO.UK LIMITED Company Secretary 2004-09-01 CURRENT 2000-10-10 Active
BURNESS PAULL LLP EPILEPSY SCOTLAND Company Secretary 2004-09-01 CURRENT 2002-10-30 Active
BURNESS PAULL LLP TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED Company Secretary 2004-08-13 CURRENT 2004-08-13 Active - Proposal to Strike off
BURNESS PAULL LLP MDP SCOTLAND LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-15 Dissolved 2014-03-21
BURNESS PAULL LLP PROVENTURE (GP) SCOTLAND LIMITED Company Secretary 2004-08-01 CURRENT 1999-08-06 Dissolved 2015-03-13
BURNESS PAULL LLP INDEPENDENT PRESS LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-11 Dissolved 2016-01-12
BURNESS PAULL LLP INDEPENDENT NEWS PUBLISHING LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-11 Dissolved 2016-01-12
BURNESS PAULL LLP INDEPENDENT LOCAL PRESS GROUP LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-11 Dissolved 2016-01-12
BURNESS PAULL LLP LQX LIMITED Company Secretary 2004-08-01 CURRENT 1993-08-03 Dissolved 2016-02-02
BURNESS PAULL LLP ALDENHOFF LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-24 Dissolved 2015-04-17
BURNESS PAULL LLP LANGHOLM CAPITAL (GP) LIMITED Company Secretary 2004-08-01 CURRENT 2002-06-26 Dissolved 2015-11-11
BURNESS PAULL LLP CANDOVER 2001 FUND (SCOTLAND) LIMITED Company Secretary 2004-08-01 CURRENT 2001-05-22 Dissolved 2016-08-16
BURNESS PAULL LLP TREWARM LIMITED Company Secretary 2004-08-01 CURRENT 2002-08-15 Dissolved 2017-10-24
BURNESS PAULL LLP LANGHOLM CAPITAL CARRY GP LIMITED Company Secretary 2004-08-01 CURRENT 2002-06-26 Dissolved 2016-11-18
BURNESS PAULL LLP BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED Company Secretary 2004-08-01 CURRENT 1997-10-29 Active
BURNESS PAULL LLP PATERNOSTER PARTNERS LIMITED Company Secretary 2004-08-01 CURRENT 2004-03-19 Dissolved 2018-01-09
BURNESS PAULL LLP VISUAL STATEMENT Company Secretary 2004-08-01 CURRENT 2003-10-24 Active
BURNESS PAULL LLP THE INDIGO CHILDCARE GROUP Company Secretary 2004-08-01 CURRENT 2004-03-29 Active
BURNESS PAULL LLP VISITOR CENTRES LIMITED Company Secretary 2004-08-01 CURRENT 1968-06-13 Active
BURNESS PAULL LLP REDWOOD BIRKHILL LIMITED Company Secretary 2004-08-01 CURRENT 1977-02-18 Active
BURNESS PAULL LLP S E H SEMICONDUCTOR EUROPE LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP S E H SEMICONDUCTOR (UK) LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP SHIN-ETSU SEMICONDUCTOR U K LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP SHIN-ETSU HANDOTAI UK LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP NEW ACOUSTICS LIMITED Company Secretary 2004-08-01 CURRENT 1986-05-16 Active
BURNESS PAULL LLP ENGAGE RENFREWSHIRE Company Secretary 2004-08-01 CURRENT 1989-09-12 Active
BURNESS PAULL LLP STAR EXECUTIVE PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2000-11-30 Active
BURNESS PAULL LLP UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED Company Secretary 2004-08-01 CURRENT 2001-05-08 Liquidation
BURNESS PAULL LLP REDWOOD (HOLDINGS) LIMITED Company Secretary 2004-08-01 CURRENT 2001-06-06 Dissolved 2018-05-15
BURNESS PAULL LLP S.E.H. (U.K.) LIMITED Company Secretary 2004-08-01 CURRENT 2001-12-21 Active - Proposal to Strike off
BURNESS PAULL LLP SPE SELECT GP LIMITED Company Secretary 2004-08-01 CURRENT 2002-09-24 Active
BURNESS PAULL LLP BURNESS PAULL PENSION TRUSTEES LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-21 Active
BURNESS PAULL LLP HEAT CONTAINMENT INDUSTRIES LIMITED Company Secretary 2004-08-01 CURRENT 2003-06-27 Active - Proposal to Strike off
BURNESS PAULL LLP ST ANDREWS GOLF & RESORT MANAGEMENT LIMITED Company Secretary 2004-08-01 CURRENT 2003-07-28 Active - Proposal to Strike off
BURNESS PAULL LLP CLEARBROOK SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2004-05-24 Active - Proposal to Strike off
BURNESS PAULL LLP LCFR UK PEP LIMITED Company Secretary 2004-08-01 CURRENT 2003-08-19 Active - Proposal to Strike off
BURNESS PAULL LLP DSF (2003) LIMITED Company Secretary 2004-08-01 CURRENT 1993-04-22 Active
BURNESS PAULL LLP DSF REFRACTORIES & MINERALS LIMITED Company Secretary 2004-08-01 CURRENT 1993-04-22 Active
BURNESS PAULL LLP ACOURA CERTIFICATION LIMITED Company Secretary 2004-08-01 CURRENT 1997-11-03 Active
BURNESS PAULL LLP HWT LIMITED Company Secretary 2004-08-01 CURRENT 1998-06-30 Active
BURNESS PAULL LLP PATRON CAPITAL SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2001-03-01 Active
BURNESS PAULL LLP EFI II (GP) LIMITED Company Secretary 2004-08-01 CURRENT 2001-04-20 Active - Proposal to Strike off
BURNESS PAULL LLP EQUISTONE GENERAL PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2001-12-21 Active
BURNESS PAULL LLP CPF PATRON SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2002-02-28 Active - Proposal to Strike off
BURNESS PAULL LLP GWEST DEVELOPMENTS LIMITED Company Secretary 2004-08-01 CURRENT 2002-09-24 Active
BURNESS PAULL LLP DSF HOLDINGS LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-15 Active
BURNESS PAULL LLP INNOVATION POLICY RESEARCH LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-15 Active - Proposal to Strike off
BURNESS PAULL LLP GLASGOW EAST ARTS COMPANY LIMITED Company Secretary 2004-08-01 CURRENT 2003-03-10 Active
BURNESS PAULL LLP EUROPA FUND II EXECUTIVE PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2004-04-13 Active - Proposal to Strike off
BURNESS PAULL LLP ACTIS EXECUTIVE GP LIMITED Company Secretary 2004-08-01 CURRENT 2004-05-24 Active
THOMAS BERG SEAJACKS 5 LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
THOMAS BERG SEAJACKS 3 LIMITED Director 2012-08-14 CURRENT 2012-02-24 Active
THOMAS BERG SEAJACKS 1 LIMITED Director 2012-08-14 CURRENT 2012-02-27 Active
THOMAS BERG SEAJACKS 2 LIMITED Director 2012-08-14 CURRENT 2012-02-24 Active
THOMAS BERG SEAJACKS INSTALLATION SERVICES LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active - Proposal to Strike off
THOMAS BERG SEAJACKS UK LIMITED Director 2008-02-19 CURRENT 2007-02-15 Active
SATORU HARADA ATLANTIS MIDCO LIMITED Director 2016-04-01 CURRENT 2012-02-24 Active
SATORU HARADA SEAJACKS INTERNATIONAL LIMITED Director 2016-04-01 CURRENT 2012-02-24 Active
SATORU HARADA SEAJACKS 3 LIMITED Director 2016-04-01 CURRENT 2012-02-24 Active
SATORU HARADA SEAJACKS 1 LIMITED Director 2016-04-01 CURRENT 2012-02-27 Active
SATORU HARADA SEAJACKS 2 LIMITED Director 2016-04-01 CURRENT 2012-02-24 Active
SATORU HARADA SEAJACKS 5 LIMITED Director 2016-04-01 CURRENT 2013-05-08 Active
SATORU HARADA ATLANTIS INVESTORCO LIMITED Director 2016-04-01 CURRENT 2012-02-24 Active
SATORU HARADA ATLANTIS EQUITYCO LIMITED Director 2016-04-01 CURRENT 2012-02-24 Active
SATORU HARADA MARUBENI OFFSHORE POWER LIMITED Director 2016-04-01 CURRENT 2012-02-27 Active - Proposal to Strike off
SOICHI INOUE ATLANTIS MIDCO LIMITED Director 2014-07-01 CURRENT 2012-02-24 Active
SOICHI INOUE SEAJACKS UK LIMITED Director 2014-07-01 CURRENT 2007-02-15 Active
SOICHI INOUE SEAJACKS CREWING SERVICES LIMITED Director 2014-07-01 CURRENT 2008-08-14 Active
SOICHI INOUE SEAJACKS INSTALLATION SERVICES LIMITED Director 2014-07-01 CURRENT 2011-12-12 Active - Proposal to Strike off
SOICHI INOUE SEAJACKS INTERNATIONAL LIMITED Director 2014-07-01 CURRENT 2012-02-24 Active
SOICHI INOUE SEAJACKS 3 LIMITED Director 2014-07-01 CURRENT 2012-02-24 Active
SOICHI INOUE SEAJACKS 1 LIMITED Director 2014-07-01 CURRENT 2012-02-27 Active
SOICHI INOUE SEAJACKS 2 LIMITED Director 2014-07-01 CURRENT 2012-02-24 Active
SOICHI INOUE SEAJACKS 5 LIMITED Director 2014-07-01 CURRENT 2013-05-08 Active
SOICHI INOUE ATLANTIS EQUITYCO LIMITED Director 2014-07-01 CURRENT 2012-02-24 Active
SOICHI INOUE MARUBENI OFFSHORE POWER LIMITED Director 2014-07-01 CURRENT 2012-02-27 Active - Proposal to Strike off
SATORU NAKAGAWA ATLANTIS MIDCO LIMITED Director 2014-04-01 CURRENT 2012-02-24 Active
SATORU NAKAGAWA SEAJACKS INTERNATIONAL LIMITED Director 2014-04-01 CURRENT 2012-02-24 Active
SATORU NAKAGAWA SEAJACKS 3 LIMITED Director 2014-04-01 CURRENT 2012-02-24 Active
SATORU NAKAGAWA SEAJACKS 1 LIMITED Director 2014-04-01 CURRENT 2012-02-27 Active
SATORU NAKAGAWA SEAJACKS 2 LIMITED Director 2014-04-01 CURRENT 2012-02-24 Active
SATORU NAKAGAWA SEAJACKS 5 LIMITED Director 2014-04-01 CURRENT 2013-05-08 Active
SATORU NAKAGAWA ATLANTIS INVESTORCO LIMITED Director 2014-04-01 CURRENT 2012-02-24 Active
SATORU NAKAGAWA ATLANTIS EQUITYCO LIMITED Director 2014-04-01 CURRENT 2012-02-24 Active
SATORU NAKAGAWA MARUBENI OFFSHORE POWER LIMITED Director 2014-04-01 CURRENT 2012-02-27 Active - Proposal to Strike off
PETER NIKLAI ATLANTIS MIDCO LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI INCJ SJ INVESTMENT LIMITED Director 2017-02-24 CURRENT 2012-03-02 Liquidation
PETER NIKLAI SEAJACKS INTERNATIONAL LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI SEAJACKS 3 LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI SEAJACKS 1 LIMITED Director 2017-02-24 CURRENT 2012-02-27 Active
PETER NIKLAI SEAJACKS 2 LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI SEAJACKS 5 LIMITED Director 2017-02-24 CURRENT 2013-05-08 Active
PETER NIKLAI ATLANTIS INVESTORCO LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI AGS MCUK HOLDINGS LIMITED Director 2017-02-24 CURRENT 2013-12-11 Active
PETER NIKLAI ATLANTIS EQUITYCO LIMITED Director 2017-02-24 CURRENT 2012-02-24 Active
PETER NIKLAI INCJ AQUA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2013-12-05 Liquidation
PETER NIKLAI INCJ SOLAR HOLDING EUROPE LIMITED Director 2015-02-25 CURRENT 2013-02-05 Dissolved 2017-04-07
IKUMORI OSUKA ATLANTIS MIDCO LIMITED Director 2018-06-12 CURRENT 2012-02-24 Active
IKUMORI OSUKA INCJ SJ INVESTMENT LIMITED Director 2018-06-12 CURRENT 2012-03-02 Liquidation
IKUMORI OSUKA SEAJACKS INTERNATIONAL LIMITED Director 2018-06-12 CURRENT 2012-02-24 Active
IKUMORI OSUKA SEAJACKS 3 LIMITED Director 2018-06-12 CURRENT 2012-02-24 Active
IKUMORI OSUKA SEAJACKS 1 LIMITED Director 2018-06-12 CURRENT 2012-02-27 Active
IKUMORI OSUKA SEAJACKS 2 LIMITED Director 2018-06-12 CURRENT 2012-02-24 Active
IKUMORI OSUKA SEAJACKS 5 LIMITED Director 2018-06-12 CURRENT 2013-05-08 Active
IKUMORI OSUKA ATLANTIS INVESTORCO LIMITED Director 2018-06-12 CURRENT 2012-02-24 Active
IKUMORI OSUKA ATLANTIS EQUITYCO LIMITED Director 2018-06-12 CURRENT 2012-02-24 Active
TETSURO TOYODA INCJ AQUA INVESTMENTS LIMITED Director 2013-12-05 CURRENT 2013-12-05 Liquidation
TETSURO TOYODA SEAJACKS 5 LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
TETSURO TOYODA SEAJACKS UK LIMITED Director 2012-05-02 CURRENT 2007-02-15 Active
TETSURO TOYODA SEAJACKS CREWING SERVICES LIMITED Director 2012-05-02 CURRENT 2008-08-14 Active
TETSURO TOYODA SEAJACKS INSTALLATION SERVICES LIMITED Director 2012-05-02 CURRENT 2011-12-12 Active - Proposal to Strike off
TETSURO TOYODA ATLANTIS MIDCO LIMITED Director 2012-03-15 CURRENT 2012-02-24 Active
TETSURO TOYODA INCJ SJ INVESTMENT LIMITED Director 2012-03-15 CURRENT 2012-03-02 Liquidation
TETSURO TOYODA SEAJACKS INTERNATIONAL LIMITED Director 2012-03-15 CURRENT 2012-02-24 Active
TETSURO TOYODA SEAJACKS 3 LIMITED Director 2012-03-15 CURRENT 2012-02-24 Active
TETSURO TOYODA SEAJACKS 1 LIMITED Director 2012-03-15 CURRENT 2012-02-27 Active
TETSURO TOYODA SEAJACKS 2 LIMITED Director 2012-03-15 CURRENT 2012-02-24 Active
TETSURO TOYODA ATLANTIS INVESTORCO LIMITED Director 2012-03-15 CURRENT 2012-02-24 Active
TETSURO TOYODA ATLANTIS EQUITYCO LIMITED Director 2012-03-15 CURRENT 2012-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-12APPOINTMENT TERMINATED, DIRECTOR HUGH LAWRENCE BAKER
2024-03-12APPOINTMENT TERMINATED, DIRECTOR CAMERON MACKEY
2024-03-12DIRECTOR APPOINTED MARIO ALBERTO ROBAYO VILLAMIZAR
2024-03-11DIRECTOR APPOINTED AARON DANIEL BECK
2023-11-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-02-17Audit exemption subsidiary accounts made up to 2021-12-31
2023-02-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-07FULL ACCOUNTS MADE UP TO 31/03/21
2022-06-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730014
2022-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080714730016
2021-12-29Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-29AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-21APPOINTMENT TERMINATED, DIRECTOR THOMAS BERG
2021-12-21DIRECTOR APPOINTED CAMERON MACKEY
2021-12-21DIRECTOR APPOINTED HUGH LAWRENCE BAKER
2021-12-21AP01DIRECTOR APPOINTED CAMERON MACKEY
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BERG
2021-08-30TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI SAWADA
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-04-01AP01DIRECTOR APPOINTED MR YASUTOMO MIYAKE
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TAKESHI HISATOMI
2020-11-19AP01DIRECTOR APPOINTED MR HIROYUKI SAWADA
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR TAKEHIRO YOSHIKAWA
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 080714730014
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 080714730014
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SATORU HARADA
2020-04-01AP01DIRECTOR APPOINTED TAKEHIRO YOSHIKAWA
2020-02-27AP01DIRECTOR APPOINTED MR HIRONORI TAIKO
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR IKUMORI OSUKA
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-04-03AP01DIRECTOR APPOINTED MR TAKESHI HISATOMI
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SATORU NAKAGAWA
2019-02-13CH01Director's details changed for Satoru Harada on 2018-09-28
2018-10-02AP01DIRECTOR APPOINTED KOSUKE TASHIRO
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SOICHI INOUE
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 080714730013
2018-06-20AP01DIRECTOR APPOINTED MR IKUMORI OSUKA
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR KENTA FUJIBAYASHI
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;USD 16
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-05AP01DIRECTOR APPOINTED MR KENTA FUJIBAYASHI
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR NOZOMI SUNOHARA
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;USD 16
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-24AP01DIRECTOR APPOINTED MR PETER NIKLAI
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR TETSUHARU FURUTA
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;USD 16
2016-05-27AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-27AP01DIRECTOR APPOINTED SATORU HARADA
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR TAKESHI MAMIYA
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-26AP01DIRECTOR APPOINTED NOZOMI SUNOHARA
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TORU NISHIWAKI
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080714730010
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080714730011
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;USD 16
2015-05-20AR0116/05/15 FULL LIST
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 080714730008
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 080714730007
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 080714730009
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080714730004
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080714730005
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080714730006
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730003
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730002
2015-02-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KAZUMI YAMASHITA
2014-12-22AP01DIRECTOR APPOINTED MR TORU NISHIWAKI
2014-08-21AP01DIRECTOR APPOINTED MR SOICHI INOUE
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR TAKESHI YAMAMOTO
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;USD 16
2014-06-04AR0116/05/14 FULL LIST
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080714730003
2014-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 080714730002
2014-04-01AP01DIRECTOR APPOINTED MR SATORU NAKAGAWA
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MINORU TOMITA
2013-11-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-20AA01PREVSHO FROM 31/05/2013 TO 31/03/2013
2013-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-07-05AR0116/05/13 FULL LIST
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR HIROHIDE SAGARA
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KOKI KITAGAWA
2013-04-05AP01DIRECTOR APPOINTED MR TAKESHI MAMIYA
2013-04-05AP01DIRECTOR APPOINTED MR MINORU TOMITA
2013-02-19TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2013-02-19AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR RYUHEI UCHIDA
2012-12-27AP01DIRECTOR APPOINTED KAZUMI YAMASHITA
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TETSURO TOYODA / 30/08/2012
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RYUHEI UCHIDA / 30/08/2012
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TETSUHARU FURUTA / 30/08/2012
2012-08-15AP01DIRECTOR APPOINTED THOMAS BERG
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSLIE
2012-08-15AP01DIRECTOR APPOINTED MR. WILLIAM BURTON BLAIR AINSLIE
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BERG
2012-08-15AP01DIRECTOR APPOINTED THOMAS BERG
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSLIE
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM BEACON INNOVATION CENTRE BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RA UNITED KINGDOM
2012-07-31AP04CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2012-06-28TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2012-06-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEAJACKS 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEAJACKS 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-30 Outstanding ING BANK N.V.
2015-09-30 Outstanding ING BANK N.V.
2015-02-26 Outstanding ING BANK N.V.
2015-02-26 Outstanding ING BANK N.V.
2015-02-26 Outstanding ING BANK N.V.
2015-02-26 Outstanding ING BANK N.V.
2015-02-26 Outstanding ING BANK N.V.
2015-02-26 Outstanding ING BANK N.V.
2014-06-03 Satisfied ING BANK N.V. (AS SECURITY AGENT)
2014-05-27 Satisfied ING BANK N.V. (AS 'SECURITY AGENT')
DEED OF ACCESSION 2012-06-20 Satisfied ING BANK N.V. AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of SEAJACKS 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAJACKS 4 LIMITED
Trademarks
We have not found any records of SEAJACKS 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAJACKS 4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SEAJACKS 4 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SEAJACKS 4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAJACKS 4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEAJACKS 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR30 3QR